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Biodexa Ltd
04097593
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CASPIAN POINT, CARDIFF, CF10 4DQ
Incorporated 27/10/2000
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
72110
Research and experimental development on biotechnologyOfficers
Mr Stephen Anthony Stamp
director · Since 09/09/2019
CFO
BRITISH · ENGLAND · Age 64
Also on 3 other boards
Persons with Significant Control
Biodexa Pharmaceuticals Plc
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ
Reg: 09216368 · Uk · Plc
Notified 07/04/2016
Charges0 outstanding
Charge
satisfied
MIDCAP FINANCIAL TRUST AS AGENT FOR THE LENDERS.
Created 29/12/2017Registered 04/01/2018Satisfied 16/11/2018
Charge
satisfied
MIDCAP FINANCIAL TRUST AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
Created 29/12/2017Registered 03/01/2018Satisfied 06/11/2018
Charge
satisfied
SILICON VALLEY BANK
Created 24/02/2017Registered 27/02/2017Satisfied 30/06/2021
Charge
satisfied
STEVEN ROSS SAINFIELD PRESS
Created 29/08/2013Registered 04/09/2013Satisfied 10/01/2014
charge
satisfied
HSBC BANK PLC
Created 03/04/2008Registered 08/04/2008Satisfied 17/05/2010
charge
satisfied
FERRACOM ESTABLISHMENT
Created 04/04/2006Registered 06/04/2006Satisfied 04/10/2007
charge
satisfied
FERRACOM ESTABLISHMENT
Created 22/11/2005Registered 01/12/2005Satisfied 20/09/2006