Edx Medical Group Plc is a public limited company situated at 211 Cambridge Science Park, Milton Road, Cambridge CB4 0WA. Incorporated on 2021-03-19, this 3-year-old company is run by 4 directors.
Director Michael H., appointed on 14 November 2022. Director Jason H., appointed on 14 November 2022. Director Christopher E., appointed on 14 November 2022.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303). According to CH database there was a change of name on 2022-11-11 and their previous name was Tecc Capital Plc.
The latest confirmation statement was filed on 2023-03-18 and the due date for the following filing is 2024-04-01. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | 211 Cambridge Science Park |
| Office Address2 | Milton Road |
| Town | Cambridge |
| Post code | CB4 0WA |
| Country of origin | United Kingdom |
| Registration Number | 13277385 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 14 November 2022
Position: Corporate Secretary
Appointed: 14 November 2022
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 14 November 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Christopher E. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donald S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher E.
| Notified on | 21 November 2022 |
| Nature of control: |
significiant influence or control |
John T.
| Notified on | 19 March 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald S.
| Notified on | 19 March 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tecc Capital PLC | November 11, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 31st, October 2023 |
accounts | Free Download (85 pages) |
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