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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stamp, Stephen Anthony
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Stamp, Stephen Anthony
    Individual (5 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Powell, Fiona Mary
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    BIODEXA PHARMACEUTICALS PLC
    - now 09216368 04929486, 14395801
    MIDATECH PHARMA PLC - 2023-03-27 09216368
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Cook, Craig Richard, Dr
    Ceo born in August 1966
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Parker, Stephen Barry
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2023-04-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (34 offsprings)
    Officer
    2004-10-29 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    De Vries, Sijmen, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Robbins-cherry, Nicholas John
    Finance Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2019-09-09
    OF - Director → CIF 0
    Robbins-cherry, Nicholas John
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Press, Steven Ross
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    Phillips, James Neil, Dr
    Ceo born in October 1962
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Luzi, Michele
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2010-08-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 9
    King, David Anthony, Sir
    Univ Professor born in August 1939
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 10
    Rademacher, Thomas William, Professor
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2014-06-15
    OF - Director → CIF 0
  • 11
    Kendall, Keith
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2014-12-08
    OF - Director → CIF 0
  • 12
    Buhler, Fritz, Professor
    Director born in February 1940
    Individual
    Officer
    2009-03-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Moore-thornicroft, Storme
    Corporate Management born in March 1974
    Individual (7 offsprings)
    Officer
    2000-10-27 ~ 2014-10-03
    OF - Director → CIF 0
    Moore-thornicroft, Storme
    Intellectual Property Officer
    Individual (7 offsprings)
    Officer
    2000-10-27 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 14
    Protopapa, Pavlo
    Director born in September 1966
    Individual
    Officer
    2013-12-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 15
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    2010-08-20 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Stahel, Rolf
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 17
    Turton, Simon
    Director born in June 1967
    Individual (39 offsprings)
    Officer
    2023-04-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 18
    Brown, Jeffrey
    Director born in February 1961
    Individual
    Officer
    2010-08-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 19
    Hill, David
    Doctor born in September 1950
    Individual
    Officer
    2004-10-29 ~ 2005-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BIODEXA LTD

Linked company numbers found in government register: 04097593, 14395801
Previous name
MIDATECH LTD - 2023-05-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • BIODEXA LTD
    Info
    MIDATECH LTD - 2023-05-03
    Registered number 04097593
    1 Caspian Point, Caspian Way, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.