MEDDX SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08688185

Incorporation date

12/09/2013

Size

Audit Exemption Subsidiary

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

04/04/2025

Registration of charge 086881850002, created on 2025-04-02

View PDF (62 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

28/06/2024

Appointment of Mr David Gerard James Cahill as a director on 2024-06-27

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

18/05/2023

Appointment of Mr Christopher John Tagg as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Termination of appointment of Deborah Coles as a director on 2023-05-18

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (5 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (39 pages)

30/01/2023

Registration of charge 086881850001, created on 2023-01-26

View PDF (9 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (39 pages)

16/11/2022

Resolutions

View PDF (1 pages)

08/11/2022

Notification of Rdil 2021 Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

08/11/2022

Cessation of Richard Joseph Senior as a person with significant control on 2022-11-03

View PDF (1 pages)

07/11/2022

Registered office address changed from Unit 3 Skylon Place Hursey Road Rotherwas Hereford HR2 6NX United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2022-11-07

View PDF (1 pages)

04/11/2022

Appointment of Mr Ian Vallance as a director on 2022-11-03

View PDF (2 pages)

04/11/2022

Appointment of Mrs Deborah Coles as a director on 2022-11-03

View PDF (2 pages)

04/11/2022

Termination of appointment of Richard Joseph Senior as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Termination of appointment of Eamonn Anthony Madden as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Termination of appointment of Roderick Iain Davidson as a director on 2022-11-03

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,591,560.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
64
2.23M
-
0.00
8.59M
-

2021
64
2.23M
-
0.00
8.59M
-

Employees

2021

Employees

64 - *

Net Assets(GBP)

2.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.59M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Roderick Iain	Director	12/09/2013 - 03/11/2022	15
Madden, Eamonn Anthony	Director	24/10/2013 - 03/11/2022	-
Senior, Richard Joseph	Director	12/09/2013 - 03/11/2022	1
Vallance, Ian	Director	03/11/2022 - Present	38
Coles, Deborah	Director	03/11/2022 - 18/05/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEDDX SOLUTIONS LIMITED

MEDDX SOLUTIONS LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDDX SOLUTIONS LIMITED?

MEDDX SOLUTIONS LIMITED is currently Active. It was registered on 12/09/2013 .

Where is MEDDX SOLUTIONS LIMITED located?

MEDDX SOLUTIONS LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does MEDDX SOLUTIONS LIMITED do?

MEDDX SOLUTIONS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

How many employees does MEDDX SOLUTIONS LIMITED have?

MEDDX SOLUTIONS LIMITED had 64 employees in 2021.

What is the latest filing for MEDDX SOLUTIONS LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.