BP

BIODEXA PHARMACEUTICALS (WALES) LIMITED

Active

Company number 04929486

Cardiff, Wales · Incorporated 10 October 2003

1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

Last updated on 31 August 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company history

Previous company names

Q CHIP LIMITED · 10 October 2003 – 23 January 2015

MIDATECH PHARMA (WALES) LIMITED · 23 January 2015 – 15 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biodexa Pharmaceuticals Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
8 December 2014
Shares allotted · 0 shares allotted
—
16 September 2014
Shares allotted · 0 shares allotted
—
8 July 2013
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
22 October 2010
Shares allotted · 0 shares allotted
—
6 August 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Certificate Change Of Name Company
Change Of Name
15 May 2023 View
Change Of Name Notice
Change Of Name
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Resolution
Resolution
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Capital Name Of Class Of Shares
Capital
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 January 2015 View
Change Of Name Notice
Change Of Name
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Termination Director Company
Officers
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Capital Allotment Shares
Capital
16 December 2014 View
Resolution
Resolution
25 November 2014 View
Resolution
Resolution
6 November 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Capital Name Of Class Of Shares
Capital
15 October 2014 View
Resolution
Resolution
15 October 2014 View
Resolution
Resolution
9 September 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Resolution
Resolution
1 April 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Capital Allotment Shares
Capital
23 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Resolution
Resolution
25 June 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date
Annual Return
12 December 2012 View
Resolution
Resolution
13 November 2012 View
Legacy
Mortgage
13 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
24 May 2012 View
Resolution
Resolution
17 May 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Appoint Corporate Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Capital Allotment Shares
Capital
1 June 2011 View
Resolution
Resolution
1 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Capital Allotment Shares
Capital
25 August 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Legacy
Mortgage
25 August 2010 View
Resolution
Resolution
4 August 2010 View
Legacy
Mortgage
26 May 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Corporate Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Resolution
Resolution
1 October 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Officers
30 December 2008 View
Resolution
Resolution
19 December 2008 View
Legacy
Annual Return
11 December 2008 View
Resolution
Resolution
20 November 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Resolution
Resolution
24 September 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Accounts
15 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
12 December 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
18 August 2007 View
Legacy
Capital
8 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Capital
30 November 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Address
30 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Capital
20 January 2006 View
Memorandum Articles
Incorporation
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Capital
26 April 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Capital
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Capital
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2004 View
Legacy
Officers
15 October 2004 View
Miscellaneous
Miscellaneous
6 October 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Accounts
23 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Officers
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Capital
10 December 2003 View
Resolution
Resolution
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Legacy
Capital
25 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Address
20 October 2003 View
Legacy
Capital
20 October 2003 View
Incorporation Company
Incorporation
10 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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