BIODEXA PHARMA - History of Changes


DateDescription
2024-03-10 insert person Nicola Tuckwell
2024-03-10 update person_title Dmitry Zamoryakhin: Chief Scientific Officer => Chief Scientific Officer; Chief Medical Officer
2024-03-10 update website_status InternalTimeout => OK
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-18 update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 5429122.14
2023-10-04 update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 5425322.14
2023-09-13 update website_status OK => InternalTimeout
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-19 update statutory_documents SUB-DIVISION 14/06/23
2023-07-11 update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 5277806.44
2023-07-08 delete source_ip 89.200.137.201
2023-07-08 insert source_ip 35.214.26.191
2023-07-08 update robots_txt_status www.biodexapharma.com: 404 => 200
2023-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-30 update statutory_documents ADOPT ARTICLES 14/06/2023
2023-06-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-06-26 update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 5277181.44
2023-06-23 update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 2933589.24
2023-06-23 update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 5147181.44
2023-06-05 insert investorrelations_emails ir@biodexapharma.com
2023-06-05 insert email ir@biodexapharma.com
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
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-10-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-07-07 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
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
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
2021-08-07 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
2021-07-15 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
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
2020-09-01 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
2020-04-16 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 25/10/19 STATEMENT OF CAPITAL GBP 2147039.767323
2020-02-07 update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 2147039.767323
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
2019-09-10 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
2019-08-07 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
2019-07-04 update statutory_documents COMPANY BUSINESS 19/06/2019
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
2019-03-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-03-19 update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 2146999.100001
2019-03-07 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
2018-11-16 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
2018-06-14 update statutory_documents DIRECTOR APPOINTED DR CRAIG RICHARD COOK
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS
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
2017-10-20 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
2017-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
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
2017-01-13 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
2015-06-08 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
2015-01-28 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
2014-12-03 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