Biodexa Pharmaceuticals PLC

Company 09216368 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.1y median 4.1y

average tenure

11.7y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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.

Health and social care 19Professional services 5Construction 1Finance 1Property 1Tech and media 1

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.

Biodexa LTD 1 shared director
Biodexa Pharmaceuticals (Wales) Limited 1 shared director
Zizi Smile Limited 1 shared director
Awan Practice Services Limited 1 shared director
SR Moors Limited 1 shared director
Sparkle Dental Boutique Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09216368
Status	Active
Type	Public Limited Company
Incorporated	12/09/2014
Address	1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ
Accounts next due	30/06/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

Cms Medical Hong Kong Ltd ceased 2019
ownership of shares 25-50%
A & B (Hk) Company Ltd ceased 2019
ownership of shares 25-50%

Officers (20)

Fiona Mary Powell Director · appointed 2026
Fiona Mary Powell Secretary · appointed 2026
Ann Louise Merchant Director · appointed 2023
Stephen Barry Parker Director · appointed 2022
Stephen Anthony Stamp Secretary · appointed 2019
Simon Turton Director · appointed 2014
DE Vries, Sijmen, Dr Director · appointed 2014

Show 13 former officers

Frederic Duchesne Director · appointed 2019 · resigned 2020
Peng, Huaizheng, Dr Director · appointed 2019 · resigned 2020
Cook, Craig Richard, Dr Director · appointed 2018 · resigned 2020
Nicholas Robbins- Cherry Secretary · appointed 2014 · resigned 2019
Steven Ross Press Director · appointed 2014 · resigned 2014
John Joseph Johnston Director · appointed 2014 · resigned 2019
Keith Kendall Director · appointed 2014 · resigned 2014
Rolf Stahel Director · appointed 2014 · resigned 2022
Jeffrey John Brown Director · appointed 2014 · resigned 2015
Michele Luzi Director · appointed 2014 · resigned 2019
Pavlo Protopapa Director · appointed 2014 · resigned 2019
Nicholas John Robbins Cherry Director · appointed 2014 · resigned 2019
Phillips, James Neil, Dr Director · appointed 2014 · resigned 2018

Directors and officers on the Companies House record, current and former.

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