Biodexa Pharmaceuticals (Wales) Limited
Company 04929486 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haaland UK Limited 2 shared directors
- Biodexa LTD 1 shared director
- Biodexa Pharmaceuticals PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04929486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Biodexa Pharmaceuticals Plc
ownership of shares 75-100%
Officers (29)
- Fiona Mary Powell Director · appointed 2026
- Stephen Stamp Secretary · appointed 2019
- Stephen Anthony Stamp Director · appointed 2019
Show 26 former officers
- Cook, Craig Richard, Dr Director · appointed 2018 · resigned 2020
- Nicholas John Robbins Cherry Secretary · appointed 2014 · resigned 2019
- Phillips, James Neil, Dr Director · appointed 2014 · resigned 2018
- Simon Turton Director · appointed 2014 · resigned 2014
- Palmer, Daniel David, Dr Director · appointed 2013 · resigned 2014
- David Simon Altschuler Director · appointed 2013 · resigned 2014
- Sparey, Timothy Jason, Dr Director · appointed 2012 · resigned 2014
- Alex Chanas Director · appointed 2011 · resigned 2013
- Limburg Ventures BV Corporate-director · appointed 2011 · resigned 2014
- Peter Keen Director · appointed 2011 · resigned 2013
- Richard Ian Smith Director · appointed 2009 · resigned 2014
- E-Synergy Nominees Limited Corporate-director · appointed 2009 · resigned 2010
- STV Nominee LTD Corporate-director · appointed 2009 · resigned 2014
- Cedriane Marie De Boucaud Director · appointed 2008 · resigned 2009
- Maxime Fernand Mitterrand Director · appointed 2008 · resigned 2009
- Powell, Kenneth Leslie, Dr Director · appointed 2007 · resigned 2014
- Griffiths, Dominic John Finbar, Dr. Director · appointed 2007 · resigned 2010
- Michael Jones Secretary · appointed 2007 · resigned 2014
- Richard Leslie Harrison Director · appointed 2006 · resigned 2009
- Owen, David Andrew Arlwydd, Dr Director · appointed 2006 · resigned 2007
- Jeremy Lawrence Curnock Cook Director · appointed 2004 · resigned 2006
- Richard Anthony Brook Director · appointed 2004 · resigned 2009
- David Thewlis Director · appointed 2003 · resigned 2006
- Macpherson, Johanna Kate, Dr Director · appointed 2003 · resigned 2011
- Capital LAW & People Limited Corporate-secretary · appointed 2003 · resigned 2007
- Mark Dafydd Barry Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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