EDX MEDICAL GROUP PLC - CAMBRIDGE


Company Profile Company Filings

Overview

EDX MEDICAL GROUP PLC is a Public Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EDX MEDICAL GROUP PLC was incorporated 3 years ago on 19/03/2021 and has the registered number: 13277385. The accounts status is GROUP and accounts are next due on 30/09/2024.

EDX MEDICAL GROUP PLC - CAMBRIDGE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

211 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CAMBS
CB4 0WA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECC CAPITAL PLC (until 11/11/2022)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LTD Corporate Secretary 2022-11-14 CURRENT
DR. TREVOR MERVYN JONES Aug 1942 British Director 2022-11-14 CURRENT
DR MICHAEL JOHN HUDSON Nov 1958 British Director 2022-11-14 CURRENT
MR JASON CHRISTOPHER HOLT Apr 1963 British Director 2022-11-14 CURRENT
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2022-11-14 CURRENT
MR JOHN EDWARD TAYLOR Jan 1972 British Director 2021-03-19 UNTIL 2022-11-14 RESIGNED
MR DONALD JOHN STEWART May 1963 British Director 2021-03-19 UNTIL 2022-11-14 RESIGNED
MR ALEXANDER JOHN BARBLETT Apr 1967 British Director 2021-03-19 UNTIL 2022-11-14 RESIGNED
DONALD JOHN STEWART Secretary 2021-03-19 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Christopher Thomas Evans 2022-11-21 11/1957 Cambridge   Cambs Significant influence or control
Mr Donald John Stewart 2021-03-19 - 2021-06-03 5/1963 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Edward Taylor 2021-03-19 - 2021-06-03 1/1972 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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