FORMEDIX LIMITED

Key Data

Status

Active

Company No.

SC159080

Incorporation date

07/07/1995

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

15/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (7 pages)

15/07/2024

Director's details changed for Mr Richard James Wilson on 2024-07-15

View PDF (2 pages)

09/07/2024

Appointment of Mr Daniel Desmond Corcoran as a director on 2024-06-28

View PDF (2 pages)

09/07/2024

Appointment of Mr Daniel Desmond Corcoran as a secretary on 2024-06-28

View PDF (2 pages)

08/07/2024

Termination of appointment of Richard Michael Traynor as a director on 2024-05-31

View PDF (1 pages)

07/12/2023

Cessation of Mark Lee Wheeldon as a person with significant control on 2023-11-15

View PDF (1 pages)

07/12/2023

Notification of Certara Uk Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

25/10/2023

Termination of appointment of Mark Lee Wheeldon as a director on 2023-10-10

View PDF (1 pages)

25/10/2023

Termination of appointment of Carl Wheeldon as a director on 2023-10-10

View PDF (1 pages)

25/10/2023

Termination of appointment of Darren Bill as a director on 2023-10-10

View PDF (1 pages)

25/10/2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-10-10

View PDF (1 pages)

25/10/2023

Appointment of Mr Richard James Wilson as a director on 2023-10-10

View PDF (2 pages)

25/10/2023

Appointment of Mr Richard Michael Traynor as a director on 2023-10-10

View PDF (2 pages)

25/10/2023

Termination of appointment of Eggert Claessen as a director on 2023-10-10

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (8 pages)

11/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-10

View PDF (4 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/09/2023

Memorandum and Articles of Association

View PDF (26 pages)

21/09/2023

Resolutions

View PDF (2 pages)

24/07/2023

Second filing of the annual return made up to 2015-07-07

View PDF (22 pages)

24/07/2023

Second filing of Confirmation Statement dated 2022-07-07

View PDF (7 pages)

21/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

13/07/2023

Second filing of the annual return made up to 2015-07-07

View PDF (0 pages)

30/05/2023

Change of details for Mr Mark Lee Wheeldon as a person with significant control on 2021-09-02

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (9 pages)

31/10/2013

Registered office address changed from , 9 Beechwood Drive, Stonehouse, Lanarkshire, ML9 3EY on 2013-10-31

View PDF (1 pages)

25/10/2002

Registered office changed on 25/10/02 from:\57 nithsdale road 1/l, strathbungo, glasgow, G41 2AJ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About FORMEDIX LIMITED

FORMEDIX LIMITED is an(a) Active company incorporated on 07/07/1995 with the registered office located at The Connect Building, 59 Bath Street, Glasgow G2 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMEDIX LIMITED?

FORMEDIX LIMITED is currently Active. It was registered on 07/07/1995 .

Where is FORMEDIX LIMITED located?

FORMEDIX LIMITED is registered at The Connect Building, 59 Bath Street, Glasgow G2 2DH.

What does FORMEDIX LIMITED do?

FORMEDIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FORMEDIX LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.