By when must BIODEXA PHARMACEUTICALS PLC's directors verify their identity with Companies House?

Directors of BIODEXA PHARMACEUTICALS PLC must verify their identity with Companies House by 2026-11-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIODEXA PHARMACEUTICALS PLC's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

BIODEXA PHARMACEUTICALS PLC

09216368 · Plc · 12 years old

1 Caspian Point, Cardiff, CF10 4DQ

SIC 72110

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIODEXA PHARMACEUTICALS PLC (ECCTA)

Directors of BIODEXA PHARMACEUTICALS PLC must verify their identity by 2026-11-06.

Directors

1 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE VRIES, Sijmen, Drdirectorsince 2014-11-13

MERCHANT, Ann Louisedirectorsince 2023-12-31

PARKER, Stephen Barrydirectorsince 2022-06-20

POWELL, Fiona Marydirectorsince 2026-01-05· also at HAALAND UK LIMITED, BIODEXA PHARMACEUTICALS (WALES) LIMITED, BIODEXA LTD

STAMP, Stephen Anthonydirectorsince 2019-09-09· also at BIODEXA LTD, BIODEXA PHARMACEUTICALS (WALES) LIMITED

TURTON, Simondirectorsince 2014-12-02

Company secretary

POWELL, Fiona Marysecretarysince 2026-01-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

29 BOLTON GARDENS MANAGEMENT COMPANY LIMITEDactivevia LUZI, Michele (former)

AMPHA LIMITEDactivevia STAHEL, Rolf (former)

BIODEXA LTDactivevia POWELL, Fiona Mary, STAMP, Stephen Anthony, PARKER, Stephen Barry (former), COOK, Craig Richard, Dr (former), KENDALL, Keith (former), LUZI, Michele (former), PHILLIPS, James Neil, Dr (former), PRESS, Steven Ross (former), PROTOPAPA, Pavlo (former), ROBBINS-CHERRY, Nicholas John (former), STAHEL, Rolf (former)

BIODEXA PHARMACEUTICALS (WALES) LIMITEDactivevia POWELL, Fiona Mary, STAMP, Stephen Anthony, COOK, Craig Richard, Dr (former), PHILLIPS, James Neil, Dr (former)

CELLO HEALTH LIMITEDactivevia LUZI, Michele (former)

and 13 more active

Dissolved

ASHWICK DEVELOPMENTS LIMITEDdissolvedvia LUZI, Michele

ASHWICK PROJECTS LIMITEDdissolvedvia LUZI, Michele

BERKELEY ADVISERS LIMITEDdissolvedvia STAMP, Stephen Anthony

CHAMELEON TRUST PLCdissolvedvia JOHNSTON, John Joseph (former)

CHESYL PHARMA LTDdissolvedvia STAHEL, Rolf

and 31 more dissolved

Other status

SENZER LIMITEDadministrationvia ROBBINS-CHERRY, Nicholas John (former)

SHIRE HOLDINGS LIMITEDconverted closedvia STAHEL, Rolf (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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