| Date | Description |
|---|
| 2023-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-03 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 2892589.24 |
| 2023-04-27 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 1819898.74 |
| 2023-04-07 |
insert company_previous_name MIDATECH PHARMA PLC |
| 2023-04-07 |
update name MIDATECH PHARMA PLC => BIODEXA PHARMACEUTICALS PLC |
| 2023-04-03 |
update statutory_documents ADOPT ARTICLES 24/03/2023 |
| 2023-04-03 |
update statutory_documents CONSOLIDATION
27/03/23 |
| 2023-03-28 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 1173347.74 |
| 2023-03-27 |
update statutory_documents COMPANY NAME CHANGED MIDATECH PHARMA PLC
CERTIFICATE ISSUED ON 27/03/23 |
| 2023-02-16 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 1173347.738 |
| 2023-02-06 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 1108343.738 |
| 2023-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-19 |
insert otherexecutives Vincent Holmes |
| 2022-12-19 |
insert person Vincent Holmes |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-15 |
delete address Midatech of Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY, UK |
| 2022-09-15 |
insert address 1 Caspian Point, Caspian Way, Cardiff CF10 4DQ, UK |
| 2022-09-15 |
update person_description Fiona Sharp => Fiona Sharp |
| 2022-07-15 |
delete chairman Rolf Stahel |
| 2022-07-15 |
delete otherexecutives Rolf Stahel |
| 2022-07-15 |
insert chairman Stephen Parker |
| 2022-07-15 |
insert otherexecutives Stephen Parker |
| 2022-07-15 |
delete person Rolf Stahel |
| 2022-07-15 |
insert person Stephen Parker |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN BARRY PARKER |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF STAHEL |
| 2022-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 1098494.413 |
| 2022-05-13 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 1098469.413 |
| 2022-03-14 |
delete otherexecutives Steve Damment |
| 2022-03-14 |
insert otherexecutives Dan Palmer |
| 2022-03-14 |
insert otherexecutives Steve Ellul |
| 2022-03-14 |
insert otherexecutives Tim Rouse |
| 2022-03-14 |
delete person Steve Damment |
| 2022-03-14 |
insert person Dan Palmer |
| 2022-03-14 |
insert person Steve Ellul |
| 2022-03-14 |
insert person Tim Rouse |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-09-29 |
delete otherexecutives Nitu Sharma |
| 2021-09-29 |
delete otherexecutives Sam Barker |
| 2021-09-29 |
delete person Nitu Sharma |
| 2021-09-29 |
delete person Sam Barker |
| 2021-09-07 |
delete address ODDFELLOWS HOUSE 19 NEWPORT ROAD CARDIFF WALES CF24 0AA |
| 2021-09-07 |
insert address 1 CASPIAN POINT CASPIAN WAY CARDIFF WALES CF10 4DQ |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
delete address Oddfellows House
19 Newport Road
Cardiff
CF24 0AA
United Kingdom |
| 2021-08-25 |
insert address 1 Caspian Point
Caspian Way
Cardiff
CF10 4DQ
United Kingdom |
| 2021-08-25 |
update primary_contact Oddfellows House
19 Newport Road
Cardiff
CF24 0AA
United Kingdom => 1 Caspian Point
Caspian Way
Cardiff
CF10 4DQ
United Kingdom |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
ODDFELLOWS HOUSE 19 NEWPORT ROAD
CARDIFF
CF24 0AA
WALES |
| 2021-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-28 |
update statutory_documents ALTER ARTICLES 30/06/2021 |
| 2021-07-23 |
insert otherexecutives Dmitry Zamoryakhin |
| 2021-07-23 |
insert person Dmitry Zamoryakhin |
| 2021-07-15 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 1098469.387 |
| 2021-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 1063381.667 |
| 2021-01-26 |
delete source_ip 217.160.183.146 |
| 2021-01-26 |
insert source_ip 89.200.137.201 |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/10/2019 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents CESSATION OF A & B (HK) COMPANY LTD AS A PSC |
| 2020-11-06 |
update statutory_documents CESSATION OF CMS MEDICAL HONG KONG LTD AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 1063074.852 |
| 2020-09-28 |
delete ceo Craig Cook |
| 2020-09-28 |
delete cfo Nick Robbins-Cherry |
| 2020-09-28 |
delete person Craig Cook |
| 2020-09-28 |
delete person Nick Robbins-Cherry |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2017 |
| 2020-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 |
| 2020-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2018 |
| 2020-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2019 |
| 2020-08-26 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 1063049.852 |
| 2020-08-22 |
update statutory_documents CONSOLIDATION
02/03/20 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 120470.98065 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 02/03/20 STATEMENT OF CAPITAL GBP 1023495.98 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 03/08/20 STATEMENT OF CAPITAL GBP 1060549.852 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 07/10/19 STATEMENT OF CAPITAL GBP 1020495.98 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 07/11/17 STATEMENT OF CAPITAL GBP 102442.3654 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 16/10/17 STATEMENT OF CAPITAL GBP 102442.3654 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 19/05/17 STATEMENT OF CAPITAL GBP 1002442.3654 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 22/05/20 STATEMENT OF CAPITAL GBP 1039253.557 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 25/10/19 STATEMENT OF CAPITAL GBP 1023495.98 |
| 2020-08-13 |
update statutory_documents SECOND FILED SH01 - 26/02/19 STATEMENT OF CAPITAL GBP 1020470.98 |
| 2020-08-12 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 1039253.557 |
| 2020-08-03 |
update statutory_documents 22/05/20 STATEMENT OF CAPITAL GBP 139253.657001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-21 |
insert phone +44 (0)29 20480180 |
| 2020-06-21 |
update person_title Stephen Stamp: CFO; Member of the Senior Management Team; CEO; Member of the Board of Directors; Finance Director => CFO; Member of the Senior Management Team; CEO; Member of the Board of Directors |
| 2020-04-21 |
delete otherexecutives Frédéric Duchesne |
| 2020-04-21 |
delete otherexecutives Huaizheng Peng |
| 2020-04-21 |
insert ceo Stephen Stamp |
| 2020-04-21 |
delete person Frédéric Duchesne |
| 2020-04-21 |
delete person Huaizheng Peng |
| 2020-04-21 |
update person_title Stephen Stamp: Member of the Senior Management Team; Member of the Board of Directors; Chief Financial Officer; Finance Director => CFO; Member of the Senior Management Team; CEO; Member of the Board of Directors; Finance Director |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COOK |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUCHESNE |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAIZHENG PENG |
| 2020-03-13 |
update statutory_documents CONSOLIDATION OF SHARES 02/03/2020 |
| 2020-03-12 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 123496.08 |
| 2020-03-12 |
update statutory_documents CONSOLIDATION
02/03/20 |
| 2020-02-14 |
update statutory_documents SECOND FILED SH01 - 07/10/19 STATEMENT OF CAPITAL GBP 120496.08 |
| 2020-02-14 |
update statutory_documents SECOND FILED SH01 - 25/10/19 STATEMENT OF CAPITAL GBP 123496.08 |
| 2020-02-07 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 2147039.767323 |
| 2020-02-07 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 2147039.767323 |
| 2019-11-18 |
update person_title Stephen Stamp: Member of the Senior Management Team; Member of the Board of Directors; Chief Financial Officer => Member of the Senior Management Team; Member of the Board of Directors; Chief Financial Officer; Finance Director |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & B (HK) COMPANY LTD |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS MEDICAL HONG KONG LTD |
| 2019-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019 |
| 2019-10-18 |
delete otherexecutives John Johnston |
| 2019-10-18 |
delete otherexecutives Michele Luzi |
| 2019-10-18 |
delete otherexecutives Nick Robbins-Cherry |
| 2019-10-18 |
insert cfo Stephen Stamp |
| 2019-10-18 |
insert otherexecutives Frédéric Duchesne |
| 2019-10-18 |
insert otherexecutives Stephen Stamp |
| 2019-10-18 |
delete person John Johnston |
| 2019-10-18 |
delete person Michele Luzi |
| 2019-10-18 |
delete person Pavlo Protopapa |
| 2019-10-18 |
delete person Rob Rainey |
| 2019-10-18 |
insert person Frédéric Duchesne |
| 2019-10-18 |
insert person Stephen Stamp |
| 2019-10-18 |
update person_title Nick Robbins-Cherry: Member of the Senior Management Team; Member of the Board of Directors; Finance Director; Chief Financial Officer => Finance Director |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY STAMP |
| 2019-09-10 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ANTHONY STAMP |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBBINS-CHERRY |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBBINS-CHERRY |
| 2019-08-18 |
delete address 65 Innovation Drive
Milton Park
Abingdon
Oxfordshire OX14 4RQ
United Kingdom |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC DUCHESNE |
| 2019-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
delete address One New Change, London EC4M 9AF |
| 2019-07-04 |
update statutory_documents COMPANY BUSINESS 19/06/2019 |
| 2019-06-18 |
insert address One New Change, London EC4M 9AF |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED DR HUAIZHENG PENG |
| 2019-04-18 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 2146999.165001 |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE LUZI |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLO PROTOPAPA |
| 2019-04-15 |
insert otherexecutives Huaizheng Peng |
| 2019-04-15 |
delete email mi..@consilium-comms.com |
| 2019-04-15 |
delete person Mary-Jane Elliott |
| 2019-04-15 |
delete phone +44 (0)20 3709 5700 |
| 2019-04-15 |
insert email mi..@investor-focus.co.uk |
| 2019-04-15 |
insert person Huaizheng Peng |
| 2019-04-15 |
insert phone +44 (0)20 3934 6633 |
| 2019-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-19 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 2146999.100001 |
| 2019-03-15 |
delete otherexecutives John Johnston |
| 2019-03-15 |
delete otherexecutives Michele Luzi |
| 2019-03-15 |
delete otherexecutives Pavlo Protopapa |
| 2019-03-15 |
delete person John Johnston |
| 2019-03-15 |
delete person Michele Luzi |
| 2019-03-15 |
delete person Pavlo Protopapa |
| 2019-03-15 |
insert address Oddfellows House
19 Newport Road
Cardiff
CF24 0AA
United Kingdom |
| 2019-03-15 |
delete otherexecutives JAMES NEIL PHILLIPS |
| 2019-03-15 |
delete person JAMES NEIL PHILLIPS |
| 2019-03-15 |
insert ceo CRAIG RICHARD COOK |
| 2019-03-15 |
insert otherexecutives CRAIG RICHARD COOK |
| 2019-03-15 |
insert person CRAIG RICHARD COOK |
| 2019-03-15 |
update person_nationality PAVLO PROTOPAPA: SOUTH AFRICAN AND CYPRIOT => SOUTH AFRICAN,CYPRIOT |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-07 |
delete address 65 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RQ |
| 2019-03-07 |
insert address ODDFELLOWS HOUSE 19 NEWPORT ROAD CARDIFF WALES CF24 0AA |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
65 INNOVATION DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RQ |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 3 => 4 |
| 2018-12-07 |
update num_mort_outstanding 4 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 3 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092163680001 |
| 2018-11-17 |
delete investor American Stock Transfer & Trust Company |
| 2018-11-17 |
delete investor_pages_linkeddomain db.com |
| 2018-11-17 |
delete source_ip 82.165.151.158 |
| 2018-11-17 |
insert source_ip 217.160.183.146 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092163680003 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092163680004 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092163680002 |
| 2018-10-25 |
update statutory_documents SALE AGREEMENT 15/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-23 |
update person_nationality ROLF STAHEL: BRITISH => SWISS |
| 2018-06-23 |
update person_usual_residence_country SIJMEN DE VRIES: HOLLAND => NETHERLANDS |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG RICHARD COOK |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
| 2018-06-07 |
delete ceo Dr Jim Phillips |
| 2018-06-07 |
delete otherexecutives Dr Jim Phillips |
| 2018-06-07 |
delete person Dr Jim Phillips |
| 2018-06-07 |
delete person Justin Barry |
| 2018-04-11 |
insert person Dr Steve Damment |
| 2018-03-07 |
update num_mort_charges 1 => 4 |
| 2018-03-07 |
update num_mort_outstanding 1 => 4 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2018-02-05 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 102442.465401 |
| 2018-02-05 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 102442.465401 |
| 2018-02-05 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 102442.465401 |
| 2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092163680003 |
| 2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092163680004 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092163680002 |
| 2017-12-15 |
update person_description John Johnston => John Johnston |
| 2017-12-15 |
update person_description Simon Turton => Simon Turton |
| 2017-11-04 |
update person_nationality ROLF STAHEL: SWISS => BRITISH |
| 2017-11-04 |
update person_usual_residence_country MICHELE LUZI: UNITED KINGDOM => ENGLAND |
| 2017-11-04 |
update person_usual_residence_country ROLF STAHEL: ENGLAND => UNITED KINGDOM |
| 2017-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-18 |
insert phone +001 (339) 970-2843 |
| 2017-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
delete email st..@cassiopeia-ltd.com |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092163680001 |
| 2017-01-18 |
update person_usual_residence_country ROLF STAHEL: UNITED KINGDOM => ENGLAND |
| 2017-01-13 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 102435.97 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, NO UPDATES |
| 2016-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 1001676.62 |
| 2016-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-12 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 1001663.14 |
| 2016-04-12 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 1001674.37 |
| 2015-11-13 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 1001392.038 |
| 2015-10-07 |
delete address 65 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE ENGLAND OX14 4RQ |
| 2015-10-07 |
insert address 65 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RQ |
| 2015-10-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-23 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-08-14 |
delete otherexecutives JEFFREY JOHN BROWN |
| 2015-08-14 |
delete person JEFFREY JOHN BROWN |
| 2015-08-14 |
insert otherexecutives SIMON TURTON |
| 2015-08-14 |
insert person SIMON TURTON |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN |
| 2015-04-07 |
delete address MILTON PARK INNOVATION CENTRE 99 PARK DRIVE MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 2015-04-07 |
insert address 65 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE ENGLAND OX14 4RQ |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
MILTON PARK INNOVATION CENTRE 99 PARK DRIVE
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TURTON |
| 2015-03-12 |
insert otherexecutives JEFFREY JOHN BROWN |
| 2015-03-12 |
insert otherexecutives JOHN JOSEPH JOHNSTON |
| 2015-03-12 |
insert otherexecutives MICHELE LUZI |
| 2015-03-12 |
insert otherexecutives PAVLO PROTOPAPA |
| 2015-03-12 |
insert otherexecutives ROLF STAHEL |
| 2015-03-12 |
insert otherexecutives SIJMEN DE VRIES |
| 2015-03-12 |
insert person JEFFREY JOHN BROWN |
| 2015-03-12 |
insert person JOHN JOSEPH JOHNSTON |
| 2015-03-12 |
insert person MICHELE LUZI |
| 2015-03-12 |
insert person NICHOLAS ROBBINS-CHERRY |
| 2015-03-12 |
insert person PAVLO PROTOPAPA |
| 2015-03-12 |
insert person ROLF STAHEL |
| 2015-03-12 |
insert person SIJMEN DE VRIES |
| 2015-03-12 |
insert secretary NICHOLAS ROBBINS-CHERRY |
| 2015-03-12 |
update number_of_registered_officers 2 => 9 |
| 2015-03-12 |
update person_usual_residence_country JAMES NEIL PHILLIPS: ENGLAND => UNITED KINGDOM |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH KENDALL |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PRESS |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2016-03-31 => 2015-06-30 |
| 2014-12-22 |
update statutory_documents ADOPT ARTICLES 02/12/2014 |
| 2014-12-22 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 1001390.713 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH JOHNSTON |
| 2014-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-19 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 1000500.2686 |
| 2014-12-19 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
28/11/14 |
| 2014-12-17 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 2014-12-07 |
delete address 8 CLIFFORD STREET LONDON UNITED KINGDOM W1S 2LQ |
| 2014-12-07 |
insert address MILTON PARK INNOVATION CENTRE 99 PARK DRIVE MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 2014-12-07 |
update accounts_next_due_date 2016-06-12 => 2016-03-31 |
| 2014-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-12-07 |
update name MIDATECH PHARMA LIMITED => MIDATECH PHARMA PLC |
| 2014-12-07 |
update registered_address |
| 2014-12-04 |
update name MIDATECH PHARMA LIMITED => MIDATECH PHARMA PLC |
| 2014-12-04 |
update person_usual_residence_country JAMES NEIL PHILLIPS: UNITED KINGDOM => ENGLAND |
| 2014-12-04 |
update person_usual_residence_country NICHOLAS JOHN ROBBINS-CHERRY: UNITED KINGDOM => ENGLAND |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED DR SIJMEN DE VRIES |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JOHN BROWN |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED KEITH KENDALL |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE LUZI |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROLF STAHEL |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED PAVLO PROTOPAPA |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROSS PRESS |
| 2014-12-03 |
update statutory_documents ADOPT ARTICLES 13/11/2014 |
| 2014-12-03 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 1000437.4330 |
| 2014-12-03 |
update statutory_documents SUB-DIVISION
13/11/14 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
8 CLIFFORD STREET LONDON
W1S 2LQ
UNITED KINGDOM |
| 2014-11-27 |
update statutory_documents AUDITORS' REPORT |
| 2014-11-27 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-11-27 |
update statutory_documents BALANCE SHEET |
| 2014-11-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-11-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-11-27 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:27/11/2014 |
| 2014-11-27 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |