Midatech Pharma (Wales) Ltd was registered on 10 October 2003 with its registered office in Cardiff, it's status in the Companies House registry is set to "Active". This business has 20 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Mark Dafydd | 10 October 2003 | 30 September 2009 | 1 |
| CHANAS, Alex | 01 October 2011 | 12 February 2013 | 1 |
| DE BOUCAUD, Cedriane Marie | 15 January 2008 | 22 June 2009 | 1 |
| HARRISON, Richard Leslie | 01 July 2006 | 14 October 2009 | 1 |
| KEEN, Peter | 01 July 2011 | 08 July 2013 | 1 |
| MACPHERSON, Johanna Kate, Dr | 10 October 2003 | 20 December 2011 | 1 |
| MITTERRAND, Maxime Fernand | 15 January 2008 | 26 July 2009 | 1 |
| OWEN, David Andrew Arlwydd, Dr | 20 February 2006 | 30 April 2007 | 1 |
| PALMER, Daniel David, Dr | 23 October 2013 | 09 December 2014 | 1 |
| ROBBINS CHERRY, Nicholas John | 08 December 2014 | 09 September 2019 | 1 |
| SMITH, Richard Ian | 14 October 2009 | 08 December 2014 | 1 |
| SPAREY, Timothy Jason, Dr | 19 November 2012 | 08 December 2014 | 1 |
| THEWLIS, David | 04 December 2003 | 20 February 2006 | 1 |
| TURTON, Simon | 24 March 2014 | 08 December 2014 | 1 |
| E-SYNERGY NOMINEES LIMITED | 14 October 2009 | 06 August 2010 | 1 |
| LIMBURG VENTURES BV | 15 September 2011 | 16 September 2014 | 1 |
| STV NOMINEE LTD | 22 June 2009 | 08 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAMP, Stephen | 09 September 2019 | - | 1 |
| JONES, Michael | 01 October 2007 | 08 December 2014 | 1 |
| ROBBINS CHERRY, Nicholas John | 08 December 2014 | 09 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AP03 - Appointment of secretary | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| MR04 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| MR01 - N/A | 04 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| RESOLUTIONS - N/A | 08 March 2017 | |
| MR01 - N/A | 27 February 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| CERTNM - Change of name certificate | 23 January 2015 | |
| CONNOT - N/A | 23 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH01 - Return of Allotment of shares | 27 October 2014 | |
| RESOLUTIONS - N/A | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2014 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| RESOLUTIONS - N/A | 01 April 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| RESOLUTIONS - N/A | 25 June 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| RESOLUTIONS - N/A | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| AP02 - Appointment of corporate director | 16 December 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| RESOLUTIONS - N/A | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 01 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| TM01 - Termination of appointment of director | 25 August 2010 | |
| TM01 - Termination of appointment of director | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| AP02 - Appointment of corporate director | 27 October 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| 363a - Annual Return | 11 December 2008 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 225 - Change of Accounting Reference Date | 15 April 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 363s - Annual Return | 12 December 2007 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 169 - Return by a company purchasing its own shares | 08 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| RESOLUTIONS - N/A | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| MEM/ARTS - N/A | 20 January 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 123 - Notice of increase in nominal capital | 22 February 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| MISC - Miscellaneous document | 06 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 123 - Notice of increase in nominal capital | 17 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| NEWINC - New incorporation documents | 10 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2017 | Outstanding |
N/A |
| Debenture | 02 November 2012 | Fully Satisfied |
N/A |
| Debenture | 10 May 2012 | Fully Satisfied |
N/A |
| Debenture | 22 February 2010 | Fully Satisfied |
N/A |
| Debenture | 23 October 2009 | Fully Satisfied |
N/A |
| Debenture | 28 June 2004 | Fully Satisfied |
N/A |
