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Edixomed Limited EDINBURGH

Edixomed started in year 2009 as Private Limited Company with registration number SC363191. The Edixomed company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edinburgh at 1 Lochrin Square. Postal code: EH3 9QA.

The firm has 3 directors, namely Keith L., Wilfred H. and Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 1 May 2011 and Keith L. has been with the company for the least time - from 29 September 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edixomed Limited Address / Contact

Office Address 1 Lochrin Square
Office Address2 92-98 Fountainbridge
Town Edinburgh
Post code EH3 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC363191
Date of Incorporation Tue, 28th Jul 2009
Industry Research and experimental development on biotechnology
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Keith L.

Position: Director

Appointed: 29 September 2014

Wilfred H.

Position: Director

Appointed: 24 May 2012

Christopher W.

Position: Director

Appointed: 01 May 2011

Martin Q.

Position: Secretary

Appointed: 01 February 2016

Resigned: 01 March 2019

Moira A.

Position: Secretary

Appointed: 01 October 2012

Resigned: 01 February 2016

Justin B.

Position: Director

Appointed: 18 April 2012

Resigned: 18 July 2023

Hugh G.

Position: Director

Appointed: 01 May 2011

Resigned: 25 September 2023

Martin Q.

Position: Director

Appointed: 28 July 2009

Resigned: 01 March 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Thirty Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights.

Thirty Holdings Limited

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11614943
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher W.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 9th, March 2024 		Free Download (49 pages)

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