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Company Information for EDX MEDICAL GROUP PLC
211 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBS, CB4 0WA,
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Company Registration Number
 13277385 Public Limited Company
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Company Overview
About Edx Medical Group Plc
EDX MEDICAL GROUP PLC was founded on 2021-03-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". Edx Medical Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| EDX MEDICAL GROUP PLC | ||
| Legal Registered Office | ||
| 211 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBS CB4 0WA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13277385 | |
|---|---|---|
| Company ID Number | 13277385 | |
| Date formed | 2021-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 16/04/2022 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-06 18:49:30 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| 04/03/24 STATEMENT OF CAPITAL GBP 3473575.76 | ||
| 28/02/24 STATEMENT OF CAPITAL GBP 3343909.09 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 29/09/23 STATEMENT OF CAPITAL GBP 3009659.09 | ||
| 14/11/22 STATEMENT OF CAPITAL GBP 2508333.33 | ||
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM 210-211 Milton Road Cambridge CB4 0WA England | ||
| 29/06/23 STATEMENT OF CAPITAL GBP 2812500 | ||
| 26/05/23 STATEMENT OF CAPITAL GBP 2812500 | ||
| 17/02/23 STATEMENT OF CAPITAL GBP 2812500 | ||
| 26/04/23 STATEMENT OF CAPITAL GBP 2812500 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
| DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON | ||
| DIRECTOR APPOINTED MR JASON CHRISTOPHER HOLT | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TAYLOR | ||
| DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMAS EVANS | ||
| DIRECTOR APPOINTED DR. TREVOR MERVYN JONES | ||
| Termination of appointment of Donald John Stewart on 2022-11-14 | ||
| Appointment of One Advisory Ltd as company secretary on 2022-11-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BARBLETT | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BARBLETT | ||
| APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN STEWART | ||
| APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN STEWART | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution 11/11/2022</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution 11/11/2022</ul> | ||
| Company name changed tecc capital PLC\certificate issued on 11/11/22 | ||
| Company name changed tecc capital PLC\certificate issued on 11/11/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOHN EDWARD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC08 | Notification of a person with significant control statement | |
| SH01 | 03/06/21 STATEMENT OF CAPITAL GBP 300000 | |
| SH02 | Sub-division of shares on 2021-03-30 | |
| CERT8A | Commence business and borrow | |
| SH50 | Application for trading certificate | |
| SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 50000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Suite 146 5 High Street Maidenhead Berkshire SL6 1JN United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EDX MEDICAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDX MEDICAL GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDX MEDICAL GROUP PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Intangible Assets
Patents
We have not found any records of EDX MEDICAL GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for EDX MEDICAL GROUP PLC
Income
Government Income
We have not found government income sources for EDX MEDICAL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EDX MEDICAL GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where EDX MEDICAL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDX MEDICAL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDX MEDICAL GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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