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EDIXOMED LIMITED - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC363191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lochrin Square
- 92-98 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Managing Directors
- GRIFFITH, Hugh Stephen
- HANNA, Wilfred Sydney
- LIPMAN, Keith
- WOOD, Christopher Barry, Prof
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-28
- Age Of Company 2009-07-28 14 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Christopher Wood
- Prof. Christopher Wood
- Dr Christopher Barry Wood
- Thirty Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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EDIXOMED LIMITED Company Description
- EDIXOMED LIMITED is a ltd registered in United Kingdom with the Company reg no SC363191. Its current trading status is "live". It was registered 2009-07-28. It has declared SIC or NACE codes as "72110". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 1 Lochrin Square .
Get EDIXOMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edixomed Limited - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- 2009-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-21) - RESOLUTIONS
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legacy (2023-03-21) - SH20
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legacy (2023-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-21) - SH19
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accounts-with-accounts-type-small (2023-03-27) - AA
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-02) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-small (2022-03-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-person-director-company-with-change-date (2021-07-26) - CH01
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accounts-with-accounts-type-small (2021-04-27) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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change-person-director-company-with-change-date (2020-03-16) - CH01
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change-to-a-person-with-significant-control (2020-03-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
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accounts-with-accounts-type-small (2020-07-17) - AA
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confirmation-statement-with-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-27) - TM02
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accounts-with-accounts-type-small (2019-01-30) - AA
keyboard_arrow_right 2018
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resolution (2018-11-28) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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confirmation-statement-with-updates (2018-08-11) - CS01
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capital-allotment-shares (2018-08-11) - SH01
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accounts-with-accounts-type-small (2018-05-02) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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accounts-with-accounts-type-full (2017-06-16) - AA
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appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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capital-allotment-shares (2016-08-11) - SH01
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-03) - SH01
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resolution (2015-02-10) - RESOLUTIONS
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capital-allotment-shares (2015-04-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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capital-allotment-shares (2012-05-14) - SH01
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capital-allotment-shares (2012-05-16) - SH01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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resolution (2012-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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capital-allotment-shares (2012-02-10) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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accounts-with-accounts-type-dormant (2011-03-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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capital-alter-shares-subdivision (2010-06-03) - SH02
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capital-allotment-shares (2010-05-05) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-07-28) - NEWINC