BIODEXA PHARMACEUTICALS (WALES) LIMITED

Company number 04929486

31 officers / 29 resignations

STAMP, Stephen

• Correspondence address: 1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
• Role (Active): Secretary
• Appointed on: 9 September 2019

STAMP, Stephen Anthony

• Correspondence address: 1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, Michael

• Correspondence address: Apt 6 Worcester House, Cyncoed Gardens, Cardiff, South Glamorgan, CF23 5SL
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 8 December 2014
• Nationality: British

ROBBINS CHERRY, Nicholas John

• Correspondence address: Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 9 September 2019
• Nationality: British

CAPITAL LAW SECRETARIES LIMITED

• Correspondence address: One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 1 October 2007

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2003
• Resigned on: 10 October 2003

ALTSCHULER, David Simon

• Correspondence address: 36a, Park Place, Cardiff, CF10 3BB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 September 2013
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRY, Mark Dafydd

• Correspondence address: 14 Boverton Street, Cardiff, CF23 5ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 October 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Richard Anthony

• Correspondence address: 6 Logs Hill, Chislehurst, Kent, BR7 5LW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 May 2004
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANAS, Alex

• Correspondence address: 36a, Park Place, Cardiff, CF10 3BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Craig Richard, Dr

• Correspondence address: 65 Innovation Drive, Milton, Abingdon, England, OX14 4RQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2018
• Resigned on: 30 April 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: 2 Balfern Grove, London, W4 2JX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2004
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Company Director

DE BOUCAUD, Cedriane Marie

• Correspondence address: 322 Baroque, Verbier, Valais, Switzerland, 1936
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 January 2008
• Resigned on: 22 June 2009
• Nationality: French
• Country of residence: Switzerland
• Occupation: Venture Capitalist

GRIFFITHS, Dominic John Finbar, Dr

• Correspondence address: 8th Floor Eastgate House, 35-43 Newport Road, Cardiff, South Glamorgan, CF24 0AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 October 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Manager

HARRISON, Richard Leslie

• Correspondence address: Oakwood, Lewins Road, Gerrards Cross, Buckinghamshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 2006
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

KEEN, Peter

• Correspondence address: 36a, Park Place, Cardiff, CF10 3BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Johanna Kate, Dr

• Correspondence address: 10 Millbrook Heights, Dinas Powys, Vale Of Glamorgan, CF64 4JJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 October 2003
• Resigned on: 20 December 2011
• Nationality: British
• Occupation: Director

MITTERRAND, Maxime Fernand

• Correspondence address: Academie 3, Lausanne, Vaud 1005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2008
• Resigned on: 26 July 2009
• Nationality: French
• Occupation: Investor

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 February 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Daniel David, Dr

• Correspondence address: Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 October 2013
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PHILLIPS, James Neil, Dr

• Correspondence address: Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 December 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POWELL, Kenneth Leslie, Dr

• Correspondence address: Flat 12, New Globe Walk, London, SE1 9DX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 December 2007
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBBINS CHERRY, Nicholas John

• Correspondence address: Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 December 2014
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Richard Ian

• Correspondence address: 18 Shadow Wood Drive, Miskin, Pontyclun, Cardiff, CF72 8SX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 October 2009
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: None

SPAREY, Timothy Jason, Dr

• Correspondence address: Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 November 2012
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THEWLIS, David

• Correspondence address: 125 The Aspect, 140 Queen Street, Cardiff, CF10 2GP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 December 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: University Administrator

TURTON, Simon

• Correspondence address: Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 March 2014
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

E-SYNERGY NOMINEES LIMITED

• Correspondence address: 6-7, New Bridge, London, EC4V 6AB
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 6 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5704454

LIMBURG VENTURES BV

• Correspondence address: 76 Boschtraat, Maastricht, 6211 Ax, Netherlands
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 16 September 2014

Registered in a European Economic Area What's this?

• Place registered: THE NETHERLANDS
• Registration number: 14079418 CHAMBER OF COMMERCE LIMBURG

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2003
• Resigned on: 10 October 2003

STV NOMINEE LTD

• Correspondence address: 25 Park Lane, London, W1K 1RA
• Role (Resigned): Director
• Appointed on: 22 June 2009
• Resigned on: 8 December 2014