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All Information about:

                        
Name

Meddx Solutions Limited

Address
Unit 3, Skylon Place
Hursey Road
Rotherwas
Hereford
HR2 6NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
13 March 2024
Company Register Address Old Printers Yard
Dorking
RH4 2HF
Company No. 08688185 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)17290 - Manufacture of other articles of paper and paperboard
32990 - Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Dyecor 2013 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rdil 2021 Limited Status: Active Notified: 03/11/2022 Companies House Number: 13540739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davidson, Roderick Iain Status: Ceased Notified: 10/07/2018 Ceased: 10/07/2020 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Eumar Technology Limited Status: Ceased Notified: 30/06/2016 Ceased: 10/07/2018 Companies House Number: 01884830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Madden, Eamonn Anthony Status: Ceased Notified: 30/06/2016 Ceased: 10/07/2020 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Senior, Richard Joseph Status: Ceased Notified: 30/06/2016 Ceased: 03/11/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Tagg, Christopher John Dorking, Surrey, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vallance, Ian Dorking, Surrey, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Meddx 650 Limited Status: Active Notified: 15/11/2020 Companies House Number: 13020081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meddx Services Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meddxtainer Limited Status: Active Notified: 15/11/2020 Companies House Number: 13018818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors