Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000306
Chunk: 6

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 6
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                         |                             | Stephen Stamp                                       |
|                         |                             | Chief Executive Officer and Chief Financial Officer |

| 3 |

Exhibit 1.1

<div align='center'>BIODEXA PHARMACEUTICALS PLC

(registered number 09216368)</div>

| ARTICLES OF ASSOCIATION |

<div align='center'>TWM/031674.0002

8 Clifford Street

London W1S 2LQ

www.brownrudnick.com

T: 020 7851 6000

F: 020 7851 6100</div>

<div align='center'>Table of Contents</div>

| PRELIMINARY           |                                                                    |  1 |
| 1                     | DEFINITIONS                                                        |  1 |
| 2                     | LIABILITY OF MEMBERS                                               |  5 |
| 3                     | FORM OF RESOLUTION                                                 |  5 |
| 4                     | EXCLUSION OF MODEL ARTICLES (AND ANY OTHER PRESCRIBED REGULATIONS) |  5 |
| 5                     | REGISTERED OFFICE                                                  |  5 |
| SHARE CAPITAL         |                                                                    |  5 |
| 6                     | ALLOTMENT, REDUCTION AND ALTERATION                                |  5 |
| 7                     | SHARE WARRANTS TO BEARER                                           |  6 |
| 8                     | COMMISSIONS AND BROKERAGE                                          |  7 |
| 9                     | TRUSTS NOT RECOGNISED                                              |  7 |
| 10                    | VARIATION OF CLASS RIGHTS                                          |  7 |
| 11                    | CLASS MEETINGS                                                     |  8 |
| 12                    | FRACTIONS                                                          |  8 |
| CERTIFICATED SHARES   |                                                                    |  9 |
| 13                    | RIGHT TO CERTIFICATES                                              |  9 |
| 14                    | REPLACEMENT CERTIFICATES                                           | 10 |
| UNCERTIFICATED SHARES |                                                                    | 10 |
| 15                    | UNCERTIFICATED SHARES                                              | 10 |
| LIEN ON SHARES        |                                                                    | 12 |
| 16                    | COMPANY’S LIEN ON SHARES NOT FULLY PAID                            | 12 |
| 17                    | ENFORCEMENT OF LIEN BY SALE                                        | 12 |
| 18                    | APPLICATION OF SALE PROCEEDS                                       | 12 |
| 19                    | CALLS