MIDATECH PHARMA (WALES) LIMITED
CARDIFF Q CHIP LIMITED

Hellopages » Cardiff » Cardiff » CF24 0AA

Company number 04929486
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address ODDFELLOWS HOUSE, 19 NEWPORT ROAD, CARDIFF, CF24 0AA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Resolutions RES13 ‐ Terms of transactions 08/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 049294860006, created on 24 February 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of MIDATECH PHARMA (WALES) LIMITED are www.midatechpharmawales.co.uk, and www.midatech-pharma-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midatech Pharma Wales Limited is a Private Limited Company. The company registration number is 04929486. Midatech Pharma Wales Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Midatech Pharma Wales Limited is Oddfellows House 19 Newport Road Cardiff Cf24 0aa. . ROBBINS CHERRY, Nicholas John is a Secretary of the company. PHILLIPS, James Neil, Dr is a Director of the company. ROBBINS CHERRY, Nicholas John is a Director of the company. Secretary JONES, Michael has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALTSCHULER, David Simon has been resigned. Director BARRY, Mark Dafydd has been resigned. Director BROOK, Richard Anthony, Prof has been resigned. Director CHANAS, Alex has been resigned. Director CURNOCK COOK, Jeremy Lawrence has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director GRIFFITHS, Dominic John Finbar, Dr has been resigned. Director HARRISON, Richard Leslie has been resigned. Director KEEN, Peter has been resigned. Director MACPHERSON, Johanna Kate, Dr has been resigned. Director MITTERRAND, Maxime Fernand has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director PALMER, Daniel David, Dr has been resigned. Director POWELL, Kenneth Leslie, Dr has been resigned. Director SMITH, Richard Ian has been resigned. Director SPAREY, Timothy, Dr has been resigned. Director THEWLIS, David has been resigned. Director TURTON, Simon has been resigned. Director E-SYNERGY NOMINEES LIMITED has been resigned. Director LIMBURG VENTURES BV has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director STV NOMINEE LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ROBBINS CHERRY, Nicholas John
Appointed Date: 08 December 2014
Director
PHILLIPS, James Neil, Dr
Appointed Date: 08 December 2014
63 years old
Director
ROBBINS CHERRY, Nicholas John
Appointed Date: 08 December 2014
56 years old

Resigned Directors

Secretary
JONES, Michael
Resigned: 08 December 2014
Appointed Date: 01 October 2007
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 10 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
ALTSCHULER, David Simon
Resigned: 24 March 2014
Appointed Date: 05 September 2013
76 years old
Director
BARRY, Mark Dafydd
Resigned: 30 September 2009
Appointed Date: 10 October 2003
62 years old
Director
BROOK, Richard Anthony, Prof
Resigned: 14 October 2009
Appointed Date: 11 May 2004
81 years old
Director
CHANAS, Alex
Resigned: 12 February 2013
Appointed Date: 01 October 2011
77 years old
Director
CURNOCK COOK, Jeremy Lawrence
Resigned: 22 May 2006
Appointed Date: 01 October 2004
76 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 22 June 2009
Appointed Date: 15 January 2008
56 years old
Director
GRIFFITHS, Dominic John Finbar, Dr
Resigned: 06 August 2010
Appointed Date: 04 October 2007
54 years old
Director
HARRISON, Richard Leslie
Resigned: 14 October 2009
Appointed Date: 01 July 2006
79 years old
Director
KEEN, Peter
Resigned: 08 July 2013
Appointed Date: 01 July 2011
68 years old
Director
MACPHERSON, Johanna Kate, Dr
Resigned: 20 December 2011
Appointed Date: 10 October 2003
55 years old
Director
MITTERRAND, Maxime Fernand
Resigned: 26 July 2009
Appointed Date: 15 January 2008
65 years old
Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 30 April 2007
Appointed Date: 20 February 2006
81 years old
Director
PALMER, Daniel David, Dr
Resigned: 09 December 2014
Appointed Date: 23 October 2013
47 years old
Director
POWELL, Kenneth Leslie, Dr
Resigned: 08 December 2014
Appointed Date: 05 December 2007
76 years old
Director
SMITH, Richard Ian
Resigned: 08 December 2014
Appointed Date: 14 October 2009
64 years old
Director
SPAREY, Timothy, Dr
Resigned: 08 December 2014
Appointed Date: 19 November 2012
55 years old
Director
THEWLIS, David
Resigned: 20 February 2006
Appointed Date: 04 December 2003
74 years old
Director
TURTON, Simon
Resigned: 08 December 2014
Appointed Date: 24 March 2014
58 years old
Director
E-SYNERGY NOMINEES LIMITED
Resigned: 06 August 2010
Appointed Date: 14 October 2009
Director
LIMBURG VENTURES BV
Resigned: 16 September 2014
Appointed Date: 15 September 2011
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
STV NOMINEE LTD
Resigned: 08 December 2014
Appointed Date: 22 June 2009

Persons With Significant Control

Midatech Pharma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDATECH PHARMA (WALES) LIMITED Events

08 Mar 2017
Resolutions
  • RES13 ‐ Terms of transactions 08/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Registration of charge 049294860006, created on 24 February 2017
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 91,828.39
...
... and 176 more events
20 Oct 2003
New director appointed
20 Oct 2003
New director appointed
20 Oct 2003
Registered office changed on 20/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Oct 2003
Ad 13/10/03-13/10/03 £ si 1@1=1 £ ic 1/2
10 Oct 2003
Incorporation

MIDATECH PHARMA (WALES) LIMITED Charges

24 February 2017
Charge code 0492 9486 0006
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The patent described as the method for the control. Of…
2 November 2012
Debenture
Delivered: 13 November 2012
Status: Satisfied on 18 December 2014
Persons entitled: Sustainable Technology Partnership LP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Sustainable Technology Partnership LP (As Security Trustee)
Description: By way of fixed charge, the patents, the domain names, the…
22 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 25 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 20 August 2010
Persons entitled: Sustainable Technology Partnership LP (As Security Trustee)
Description: By way of fixed charge the patents, the domain names, the…
28 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 9 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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