BIODEXA PHARMACEUTICALS PLC

Company number 09216368

Date	Type	Description	View / Download
10 Sep 2019	TM02	Termination of appointment of Nicholas Robbins-Cherry as a secretary on 9 September 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Frederic Duchesne as a director on 31 July 2019	(2 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(123 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/06/2019	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2,146,999.165001 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020	(4 pages)
18 Apr 2019	AP01	Appointment of Dr Huaizheng Peng as a director on 26 February 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Pavlo Protopapa as a director on 26 February 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Michele Luzi as a director on 26 February 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of John Joseph Johnston as a director on 26 February 2019	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver granted by the panel on takeovers and mergers approved. 25/02/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 2,146,999.100001 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020	(5 pages)
28 Feb 2019	AD01	Registered office address changed from 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ to Oddfellows House 19 Newport Road Cardiff CF24 0AA on 28 February 2019	(1 page)
03 Dec 2018	MR04	Satisfaction of charge 092163680001 in full	(1 page)
16 Nov 2018	MR04	Satisfaction of charge 092163680004 in full	(1 page)
16 Nov 2018	MR04	Satisfaction of charge 092163680003 in full	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/09/2020	(5 pages)
06 Nov 2018	MR04	Satisfaction of charge 092163680002 in full	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 15/10/2018	(1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(115 pages)
14 Jun 2018	AP01	Appointment of Dr Craig Richard Cook as a director on 1 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of James Neil Phillips as a director on 31 May 2018	(1 page)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 102,442.465401 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020	(4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 102,442.465401 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020	(4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 102,442.465401 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020	(4 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/09/2020.	(5 pages)