Menna Overview
Here’s a quick overview of MEDDX SOLUTIONS LIMITED 👀 — a Dorking, Surrey based business that started in 2013.
MEDDX SOLUTIONS LIMITED
- Company statusactive
- Company No08688185
- Age12 years 10 months Incorporated 12 September 2013
- Officers3
Address
Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom
MEDDX SOLUTIONS LIMITED is an active company incorporated on 12 September 2013 and based in Dorking, Surrey, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17290 Manufacture of other articles of paper and paperboard n.e.c., 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, David Gerard James | director | Sep 1976 | 27 Jun 2024 |
| TAGG, Christopher John | director | Mar 1968 | 18 May 2023 |
| VALLANCE, Ian | director | Feb 1969 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rdil 2021 Limited | 03 Nov 2022 | |
| Mr Roderick Iain Davidson | Apr 1951 | 10 Jul 2018 |
| Mr Richard Joseph Senior | Jul 1966 | 30 Jun 2016 |
| Mr Eamonn Anthony Madden | Sep 1953 | 30 Jun 2016 |
| Eumar Technology Limited | 30 Jun 2016 |
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CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian, COLES, Deborah are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian, COLES, Deborah are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian, COLES, Deborah are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian are mutual persons.
CAHILL, David Gerard James, TAGG, Christopher John, VALLANCE, Ian are mutual persons.
CAHILL, David Gerard James are mutual persons.
CAHILL, David Gerard James are mutual persons.
CAHILL, David Gerard James are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
DAVIDSON, Roderick Iain are mutual persons.
MARCAS INTERNATIONAL LTD
VALLANCE, Ian are mutual persons.
SEATEC UK LIMITED
VALLANCE, Ian are mutual persons.
INNER HOPE MANAGEMENT COMPANY
COLES, Deborah are mutual persons.
T W BUSINESS SOLUTIONS LLP
COLES, Deborah are mutual persons.
MARLDELL WATER LIMITED
DAVIDSON, Roderick Iain are mutual persons.
EUMAR LIMITED
DAVIDSON, Roderick Iain are mutual persons.
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Menna Overview
Here’s a quick overview of MEDDX SOLUTIONS LIMITED 👀 — a Dorking, Surrey based business that started in 2013.