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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 20
  • 1
    Stamp, Stephen Anthony
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Stamp, Stephen Anthony
    Individual (25 offsprings)
    Officer
    2019-09-09 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 2
    De Vries, Sijmen, Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, John Joseph
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Parker, Stephen Barry
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Robbins-cherry, Nicholas John
    Accountant born in December 1969
    Individual (8 offsprings)
    Officer
    2014-09-12 ~ 2019-09-09
    OF - Director → CIF 0
    Robbins-cherry, Nicholas
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Merchant, Ann Louise
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Duchesne, Frederic
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Peng, Huaizheng, Dr
    Pharmaceutical Professional born in December 1962
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Cook, Craig Richard, Dr
    Ceo born in August 1966
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Press, Steven Ross
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2014-11-13 ~ 2014-12-08
    OF - Director → CIF 0
  • 11
    Powell, Fiona Mary
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Powell, Fiona Mary
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Turton, Simon
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Kendall, Keith
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2014-12-08
    OF - Director → CIF 0
  • 14
    Protopapa, Pavlo
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Luzi, Michele
    Director born in December 1956
    Individual (13 offsprings)
    Officer
    2014-11-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 16
    Brown, Jeffrey John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Stahel, Rolf
    Director born in May 1944
    Individual (18 offsprings)
    Officer
    2014-11-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Phillips, James Neil, Dr
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2014-09-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Unit 2106, 21 F Island Place Tower, 510 Kings Road, North Point, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2019-02-26 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Unit 2106, 21 F Island Place Tower, 510 King's Road, North Point, Hong Kong, China
    Corporate (1 offspring)
    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

Period: 2023-03-27 ~ now
Company number: 09216368
Registered names
BIODEXA PHARMACEUTICALS PLC - now 14395801... (more)
MIDATECH PHARMA PLC - 2023-03-27
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 - 2023-03-27
    Registered number 09216368
    1 Caspian Point, Caspian Way, Cardiff CF10 4DQ
    PUBLIC LIMITED COMPANY incorporated on 2014-09-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 3
  • 1
    BIODEXA LTD
    - now 04097593 14395801
    MIDATECH LTD
    - 2023-05-03 04097593
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (22 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    BIODEXA PHARMACEUTICALS (WALES) LIMITED
    - now 04929486 14395801... (more)
    MIDATECH PHARMA (WALES) LIMITED
    - 2023-05-15 04929486
    Q CHIP LIMITED - 2015-01-23
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HAALAND UK LIMITED
    - now 14395801
    BIODEXA LIMITED
    - 2023-05-03 14395801 04097593
    HAALAND UK LIMITED
    - 2023-04-06 14395801
    BIODEXA PHARMACEUTICALS LIMITED
    - 2023-03-27 14395801 09216368... (more)
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.