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 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
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)
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 |