Biodexa Pharmaceuticals (Wales) Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiodexa Pharmaceuticals PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 175698865People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
CC
Craig CookResigned director
Resigned 2018-06-01 · 1 yr · Chief Executive
NR
Resigned 2014-12-08 · 4 yrs · None
JP
James PhillipsResigned director
Resigned 2014-12-08 · 3 yrs · None
ST
Simon TurtonResigned director
Resigned 2014-03-24 · Director
DP
Daniel PalmerResigned director
Resigned 2013-10-23 · 1 yr · Director
DA
David AltschulerResigned director
Resigned 2013-09-05 · Chartered Accountant
TS
Timothy SpareyResigned director
Resigned 2012-11-19 · 2 yrs · Director
AC
Alex ChanasResigned director
Resigned 2011-10-01 · 1 yr · Company Director
CorpLimburg Ventures BVResigned director
Resigned 2011-09-15 · 3 yrs
PK
Peter KeenResigned director
Resigned 2011-07-01 · 2 yrs · Company Director
CorpE Synergy Nominees LimitedResigned director
Resigned 2009-10-14
RS
Richard SmithResigned director
Resigned 2009-10-14 · 5 yrs · None
CorpStv Nominee LtdResigned director
Resigned 2009-06-22 · 5 yrs · Limited Company
MM
Maxime MitterrandResigned director
Resigned 2008-01-15 · 1 yr · Investor
KP
Kenneth PowellResigned director
Resigned 2007-12-05 · 7 yrs · Director
DG
Dominic GriffithsResigned director
Resigned 2007-10-04 · 2 yrs · Commercial Manager
MJ
Michael JonesResigned secretary
Resigned 2007-10-01 · 7 yrs
RH
Richard HarrisonResigned director
Resigned 2006-07-01 · 3 yrs · Director
DO
David OwenResigned director
Resigned 2006-02-20 · 1 yr · Director
JC
Jeremy Curnock CookResigned director
Resigned 2004-10-01 · 1 yr · Company Director
RB
Richard BrookResigned director
Resigned 2004-05-11 · 5 yrs · Director
DT
David ThewlisResigned director
Resigned 2003-12-04 · 2 yrs · University Administrator
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2003-10-10
CorpSevernside Nominees LimitedResigned director
Resigned 2003-10-10
MB
Mark BarryResigned director
Resigned 2003-10-10 · 5 yrs · Director
JD
Johanna DanielsResigned director
Resigned 2003-10-10 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active