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Biodexa LTD

Biodexa LTD is an active UK company (number 04097593), incorporated 2000, with 1 current director, Fiona Mary Powell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biodexa LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Simon Turton 2023-2023 Director View profile
  2. Stephen Barry Parker 2023-2023 Director View profile
  3. Dr Craig Richard Cook 2018-2020 Director View profile
  4. Rolf Stahel 2014-2015 Director View profile
  5. Pavlo Protopapa 2013-2015 Director View profile
  6. Dr James Neil Phillips 2013-2018 Director View profile
  7. Richard Sandor Frischmann 2010-2013 Director View profile
  8. Michele Luzi 2010-2015 Director View profile
  9. Jeffrey Brown 2010-2015 Director View profile
  10. Keith Kendall 2010-2014 Director View profile
  11. Professor Fritz Buhler 2009-2013 Director View profile
  12. Sir David Anthony King 2008-2013 Director View profile
  13. Steven Ross Press 2004-2014 Director View profile
  14. David Hill 2004-2005 Director View profile
  15. Godfrey Michael Bradman 2004-2013 Director View profile
  16. Dr Sijmen De Vries 2004-2015 Director View profile
  17. Professor Thomas William Rademacher 2000-2014 Director View profile
  18. Nicholas John Robbins Cherry 2014-2019 Secretary View profile
  19. Storme Moore-Thornicroft 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Biodexa LTD is controlled by Biodexa Pharmaceuticals PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Biodexa Pharmaceuticals PLC.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04097593
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data