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Companies/04097593

Biodexa Ltd

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biodexa Pharmaceuticals PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 166859076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
FP
Fiona Mary PowellCurrent director
Appointed 2026-01-14
+3 others
SS
Stephen StampCurrent secretaryCurrent director
Appointed 2019-09-09 · 7 yrs
+4 others
Show 21 historical appointments
SP
Stephen ParkerResigned director
Resigned 2023-04-17 · Director
ST
Simon TurtonResigned director
Resigned 2023-04-17 · Director
CC
Craig CookResigned director
Resigned 2018-06-01 · 1 yr · Ceo
NR
Nicholas Robbins CherryResigned director
Resigned 2015-03-13 · 4 yrs · Finance Director
NR
Nicholas Robbins CherryResigned secretary
Resigned 2014-10-06 · 4 yrs
RS
Rolf StahelResigned director
Resigned 2014-03-01 · 1 yr · Chairman
PP
Pavlo ProtopapaResigned director
Resigned 2013-12-05 · 1 yr · Director
JP
James PhillipsResigned director
Resigned 2013-05-01 · 5 yrs · Ceo
RF
Richard FrischmannResigned director
Resigned 2010-08-20 · 3 yrs · Director
JB
Jeffrey BrownResigned director
Resigned 2010-08-20 · 4 yrs · Director
ML
Michele LuziResigned director
Resigned 2010-08-20 · 4 yrs · Director
KK
Keith KendallResigned director
Resigned 2010-06-15 · 4 yrs · Director
FB
Fritz BuhlerResigned director
Resigned 2009-03-25 · 4 yrs · Director
DK
David KingResigned director
Resigned 2008-04-01 · 5 yrs · Univ Professor
SP
Steven PressResigned director
Resigned 2004-10-29 · 10 yrs · Chartered Accountant
SD
Sijmen De VriesResigned director
Resigned 2004-10-29 · 10 yrs · Director
DH
David HillResigned director
Resigned 2004-10-29 · Doctor
GB
Godfrey BradmanResigned director
Resigned 2004-10-29 · 8 yrs · Company Director
TR
Thomas RademacherResigned director
Resigned 2000-10-27 · 13 yrs · Director
SM
Storme Moore ThornicroftResigned directorResigned secretary
Resigned 2000-10-27 · 13 yrs · Corporate Management

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active