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BIODEXA PHARMACEUTICALS PLC

Company number 09216368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 MR01 Registration of charge 092163680004, created on 29 December 2017
04 Jan 2018 MR01 Registration of charge 092163680003, created on 29 December 2017
03 Jan 2018 MR01 Registration of charge 092163680002, created on 29 December 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/09/2020
24 Jul 2017 PSC08 Notification of a person with significant control statement
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 MR01 Registration of charge 092163680001, created on 24 February 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 102,435.97
17 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with no updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,001,676.62
06 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
25 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,001,674.37
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,001,663.14
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,001,392.038
23 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,001,391.54
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Jeffrey John Brown as a director on 30 April 2015
31 Mar 2015 AD01 Registered office address changed from Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY to 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ on 31 March 2015
24 Mar 2015 AP01 Appointment of Mr Simon Turton as a director on 2 December 2014
28 Jan 2015 TM01 Termination of appointment of Steven Ross Press as a director on 8 December 2014
28 Jan 2015 TM01 Termination of appointment of Keith Kendall as a director on 8 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,001,390.713