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 5
  • 1
    Parker, Stephen Barry
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Sijmen, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Stamp, Stephen Anthony
    Cfo 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
  • 4
    Turton, Simon
    Company Director born in June 1967
    Individual (39 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Merchant, Ann Louise
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Brown, Jeffrey John
    Director born in August 1961
    Individual
    Officer
    2014-11-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Johnston, John Joseph
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Peng, Huaizheng, Dr
    Pharmaceutical Professional born in November 1962
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Stahel, Rolf
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Luzi, Michele
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Duchesne, Frederic
    Company Director born in January 1959
    Individual
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Cook, Craig Richard, Dr
    Ceo born in August 1966
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Robbins-cherry, Nicholas John
    Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2019-09-09
    OF - Director → CIF 0
    Robbins-cherry, Nicholas
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 9
    Press, Steven Ross
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ 2014-12-08
    OF - Director → CIF 0
  • 10
    Phillips, James Neil, Dr
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Kendall, Keith
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2014-12-08
    OF - Director → CIF 0
  • 12
    Protopapa, Pavlo
    Director born in September 1966
    Individual
    Officer
    2014-11-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 13
    Unit 2106, 21 F Island Place Tower, 510 Kings Road, North Point, Hong Kong, China
    Corporate
    Person with significant control
    2019-02-26 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Unit 2106, 21 F Island Place Tower, 510 King's Road, North Point, Hong Kong, China
    Corporate
    Person with significant control
    2019-02-26 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIODEXA PHARMACEUTICALS PLC

Previous names
MIDATECH PHARMA PLC - 2023-03-27
MIDATECH PHARMA LIMITED - 2014-11-27
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • BIODEXA PHARMACEUTICALS PLC
    Info
    MIDATECH PHARMA PLC - 2023-03-27
    MIDATECH PHARMA LIMITED - 2014-11-27
    Registered number 09216368
    1 Caspian Point, Caspian Way, Cardiff CF10 4DQ
    Public Limited Company incorporated on 2014-09-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • BIODEXA PHARMACEUTICALS PLC
    S
    Registered number 09216368
    1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
    Plc in Companies House, Wales
    CIF 1
    Plc in Uk, Wales
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MIDATECH LTD - 2023-05-03
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED - 2015-01-23
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BIODEXA LIMITED - 2023-05-03
    HAALAND UK LIMITED - 2023-04-06
    BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.