Biodexa Pharmaceuticals Plc

09216368

active

Public Limited Company

Companies House

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 12/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110

Research and experimental development on biotechnology

Officers

Dr Sijmen De Vries

director · Since 13/11/2014

DIRECTOR

DUTCH · NETHERLANDS · Age 66

Mr Simon Turton

director · Since 02/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Stephen Anthony Stamp

director · Since 09/09/2019

CFO

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Stephen Barry Parker

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Ann Louise Merchant

director · Since 31/12/2023

DIRECTOR

AMERICAN · GERMANY · Age 61

Mrs Fiona Mary Powell

director · Since 05/01/2026

BRITISH · WALES · Age 57

Also on 4 other boards

Mrs Fiona Mary Powell

secretary · Since 05/01/2026

Also on 4 other boards

Persons with Significant Control

Former PSCs

Cms Medical Hong Kong Ltd

Ceased 29/10/2019

A & B (Hk) Company Ltd

Ceased 29/10/2019

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 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 03/12/2018