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Edixomed Limited (Companies House Registration Number SC363191) is a private limited company created on 2009-07-28 in United Kingdom. This enterprise is registered at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA. Edixomed Limited operates Standard Industrial Classification code: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Edixomed Limited
Number	SC363191
Date of Incorporation:	Tuesday 28th July 2009
End of financial year:	31 July
Address:	1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in the enterprise, we can name: Keith L. (appointed on 29 September 2014), Wilfred H. (appointment date: 24 May 2012), Christopher W. (appointed on 01 May 2011). The official register indexes 2 persons of significant control, namely: Thirty Holdings Limited can be found at One London Wall, EC2Y 5EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Thirty Holdings Limited

16 November 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

6 April 2016 - 16 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 9th, March 2024 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 9th, March 2024 \| accounts	Free Download (49 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 9th, March 2024 \| accounts	Free Download (13 pages)
(TM01) 2023/09/25 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/07/18 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/07/31 filed on: 27th, March 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, March 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/03/23 filed on: 21st, March 2023 \| insolvency	Free Download (1 page)
(SH19) 400.06 GBP is the capital in company's statement on 2023/03/21 filed on: 21st, March 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, March 2023 \| capital	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/07/31 filed on: 4th, March 2022 \| accounts	Free Download (24 pages)
(CH01) On 2021/07/26 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/07/31 filed on: 27th, April 2021 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to 2019/07/31 filed on: 17th, July 2020 \| accounts	Free Download (25 pages)
(AD01) Address change date: 2020/03/16. New Address: 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: Whinnyhall House Kinglassie Glenrothes KY5 0UB Scotland filed on: 16th, March 2020 \| address	Free Download (1 page)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(TM02) 2019/03/01 - the day secretary's appointment was terminated filed on: 27th, April 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/07/31 filed on: 30th, January 2019 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (21 pages)
(SH01) 400.06 GBP is the capital in company's statement on 2018/11/14 filed on: 14th, November 2018 \| capital	Free Download (3 pages)
(SH01) 397.73 GBP is the capital in company's statement on 2017/10/17 filed on: 11th, August 2018 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/07/31 filed on: 2nd, May 2018 \| accounts	Free Download (21 pages)
(AD01) Address change date: 2017/08/09. New Address: Whinnyhall House Kinglassie Glenrothes KY5 0UB. Previous address: C/O Nucana Regus 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG filed on: 9th, August 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2016/02/01 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(TM02) 2016/02/01 - the day secretary's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/07/31 filed on: 16th, June 2017 \| accounts	Free Download (21 pages)
(SH01) 396.73 GBP is the capital in company's statement on 2016/01/27 filed on: 11th, August 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/07/31 filed on: 5th, May 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/07/28 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (9 pages)
(SH01) 389.00 GBP is the capital in company's statement on 2015/07/30 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 9th, April 2015 \| accounts	Free Download (5 pages)
(SH01) 389.00 GBP is the capital in company's statement on 2015/03/25 filed on: 3rd, April 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2015 \| resolution
(SH01) 388.24 GBP is the capital in company's statement on 2015/01/07 filed on: 3rd, February 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/09/29. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/28 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 341.23 GBP is the capital in company's statement on 2014/08/18 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/28 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2012/11/12 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/28 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/05/24. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, May 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, May 2012 \| resolution	Free Download (21 pages)
(AP01) New director appointment on 2012/05/16. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(SH01) 341.23 GBP is the capital in company's statement on 2012/04/18 filed on: 16th, May 2012 \| capital	Free Download (3 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2012/04/04 filed on: 14th, May 2012 \| capital	Free Download (3 pages)
(SH01) 301.78 GBP is the capital in company's statement on 2012/04/04 filed on: 14th, May 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(TM01) 2012/04/03 - the day director's appointment was terminated filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(SH01) 250.00 GBP is the capital in company's statement on 2011/08/05 filed on: 10th, February 2012 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2011/08/01 from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB filed on: 1st, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/07/28 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 24th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/28 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on 2010/03/08 filed on: 3rd, June 2010 \| capital	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/03/08 filed on: 5th, May 2010 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, July 2009 \| incorporation	Free Download (18 pages)

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