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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 31
  • 1
    Cook, Craig Richard, Dr
    Chief Executive born in August 1966
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Thewlis, David
    University Administrator born in May 1951
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Brook, Richard Anthony
    Director born in July 1944
    Individual (18 offsprings)
    Officer
    2004-05-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Stamp, Stephen Anthony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Stamp, Stephen
    Individual (25 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Altschuler, David Simon
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2013-09-05 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    De Boucaud, Cedriane Marie
    Venture Capitalist born in September 1969
    Individual (29 offsprings)
    Officer
    2008-01-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Macpherson, Johanna Kate, Dr
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Robbins Cherry, Nicholas John
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2019-09-09
    OF - Director → CIF 0
    Robbins Cherry, Nicholas John
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 9
    Jones, Michael
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 10
    Harrison, Richard Leslie
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Chanas, Alex
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    Phillips, James Neil, Dr
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Smith, Richard Ian
    Born in April 1961
    Individual (50 offsprings)
    Officer
    2009-10-14 ~ 2014-12-08
    OF - Director → CIF 0
  • 14
    Sparey, Timothy Jason, Dr
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2012-11-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 15
    Powell, Kenneth Leslie, Dr
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2007-12-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 16
    Barry, Mark Dafydd
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Palmer, Daniel David, Dr
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2014-12-09
    OF - Director → CIF 0
  • 18
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (25 offsprings)
    Officer
    2006-02-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Curnock Cook, Jeremy Lawrence
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 20
    Griffiths, Dominic John Finbar, Dr
    Commercial Manager born in April 1971
    Individual (10 offsprings)
    Officer
    2007-10-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 21
    Powell, Fiona Mary
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Keen, Peter
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 23
    Mitterrand, Maxime Fernand
    Investor born in November 1960
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2009-07-26
    OF - Director → CIF 0
  • 24
    Turton, Simon
    Director born in June 1967
    Individual (45 offsprings)
    Officer
    2014-03-24 ~ 2014-12-08
    OF - Director → CIF 0
  • 25
    76, Boschtraat, Maastricht, 6211 Ax, Netherlands
    Corporate (1 offspring)
    Officer
    2011-09-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 26
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 28
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06 01892658
    P G SECRETARIES LIMITED - 2004-02-20 01892658
    GREENLAWNS LIMITED - 1999-01-20
    One Caspian Point, Caspian Way, Cardiff
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2003-10-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 29
    BIODEXA PHARMACEUTICALS PLC
    - now 09216368 14395801... (more)
    MIDATECH PHARMA PLC - 2023-03-27 09216368
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    E-SYNERGY NOMINEES LIMITED
    05704454
    6-7, New Bridge, London
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2009-10-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 31
    STV NOMINEE LTD
    STV NOMINEE LIMITED 06792529
    25, Park Lane, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2009-06-22 ~ 2014-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BIODEXA PHARMACEUTICALS (WALES) LIMITED

Period: 2023-05-15 ~ now
Company number: 04929486
Registered names
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now 14395801... (more)
Q CHIP LIMITED - 2015-01-23
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • BIODEXA PHARMACEUTICALS (WALES) LIMITED
    Info
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED - 2023-05-15
    Registered number 04929486
    1 Caspian Point, Caspian Way, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 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.