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Company Information for

GOODMARK MEDICAL (INTERNATIONAL) LIMITED

ARGYLE HOUSE CODEBASE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR,
Company Registration Number
SC415351
Private Limited Company
Active

Company Overview

About Goodmark Medical (international) Ltd
GOODMARK MEDICAL (INTERNATIONAL) LIMITED was founded on 2012-01-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Goodmark Medical (international) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOODMARK MEDICAL (INTERNATIONAL) LIMITED
 
Legal Registered Office
ARGYLE HOUSE CODEBASE
3 LADY LAWSON STREET
EDINBURGH
EH3 9DR
Other companies in EH3
 
Previous Names
GOODMARK MEDICAL (EUROPE) LTD14/12/2012
Filing Information
Company Number SC415351
Company ID Number SC415351
Date formed 2012-01-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157711600  
Last Datalog update: 2024-10-05 14:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMARK MEDICAL (INTERNATIONAL) LIMITED
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Company Officers of GOODMARK MEDICAL (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN LESLIE BELLISSIMO
 Director 2012-12-11
NEIL DOUGLAS HENDERSON FARISH
 Director 2012-08-09
STEVEN HOWELL
 Director 2012-01-25
BELINDA GOODMARK VISNICH
 Director 2012-12-11
MICHAEL ROBERT VISNICH
 Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MACLACHLAN TIERNEY
 Director 2012-10-01 2013-03-18
NEIL TIERNEY
 Director 2012-01-25 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DOUGLAS HENDERSON FARISH CHARLOTTE FARISH LTD Director 2017-11-23 CURRENT 2017-11-23 Active
NEIL DOUGLAS HENDERSON FARISH SNOWSPORT SCOTLAND LIMITED Director 2014-11-23 CURRENT 1985-10-17 Active
STEVEN HOWELL FOXKNOWE SERVICES LTD. Director 2016-10-05 CURRENT 2016-10-05 Active
STEVEN HOWELL FOXKNOWE HOLDINGS LTD. Director 2016-10-05 CURRENT 2016-10-05 Active
STEVEN HOWELL LUPERACUS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
STEVEN HOWELL CRUCIBLE MEDTECH LTD Director 2015-11-05 CURRENT 2015-11-05 Active
STEVEN HOWELL REMINOVA LTD Director 2015-04-21 CURRENT 2014-02-05 Liquidation
STEVEN HOWELL IP HEALTHCARE LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
STEVEN HOWELL INNOVA PARTNERSHIPS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-04-25Memorandum articles filed
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03SH08Change of share class name or designation
2021-05-14DISS40Compulsory strike-off action has been discontinued
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-03-04SH08Change of share class name or designation
2020-03-04SH0120/02/20 STATEMENT OF CAPITAL GBP 109.62271
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 107.97645
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-10-25RES01ADOPT ARTICLES 19/10/2016
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 107.97645
2016-04-01AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21MEM/ARTSARTICLES OF ASSOCIATION
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 107.97645
2015-10-07SH0129/09/15 STATEMENT OF CAPITAL GBP 107.97645
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 105.88235
2015-09-25SH0111/09/15 STATEMENT OF CAPITAL GBP 105.88235
2015-09-25SH02Sub-division of shares on 2015-09-11
2015-09-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-25RES01ADOPT ARTICLES 25/09/15
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Argyle House Codebase, Floor M 3 Lady Lawson Street Edinburgh EH3 9DR
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Dr Steven Howell on 2015-01-01
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Techcube 1 Summerhall Edinburgh EH9 1PL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TIERNEY
2013-03-22AP01DIRECTOR APPOINTED MR NEIL TIERNEY
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TIERNEY
2013-02-22AR0125/01/13 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MR BRIAN LESLIE BELLISSIMO
2013-01-04AP01DIRECTOR APPOINTED MR MICHAEL ROBERT VISNICH
2013-01-04AP01DIRECTOR APPOINTED MRS BELINDA GOODMARK VISNICH
2013-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-04RES01ADOPT ARTICLES 11/12/2012
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD UNITED KINGDOM
2012-12-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-12-14CERTNMCOMPANY NAME CHANGED GOODMARK MEDICAL (EUROPE) LTD CERTIFICATE ISSUED ON 14/12/12
2012-12-14SH0111/12/12 STATEMENT OF CAPITAL GBP 100
2012-08-09AP01DIRECTOR APPOINTED NEIL FARISH
2012-01-26AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GOODMARK MEDICAL (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GOODMARK MEDICAL (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODMARK MEDICAL (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-25 £ 101,034
Creditors Due Within One Year 2012-01-25 £ 0
Provisions For Liabilities Charges 2012-01-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODMARK MEDICAL (INTERNATIONAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-25 £ 100
Cash Bank In Hand 2012-01-25 £ 35,488
Current Assets 2012-01-25 £ 35,488
Shareholder Funds 2012-01-25 £ 65,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODMARK MEDICAL (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMARK MEDICAL (INTERNATIONAL) LIMITED
Trademarks

Trademark applications by GOODMARK MEDICAL (INTERNATIONAL) LIMITED

GOODMARK MEDICAL (INTERNATIONAL) LIMITED is the Original registrant for the trademark RELAYMED ™ (86116605) through the USPTO on the 2013-11-12
Computer software for use in the medical field in the nature of collecting information from medical test results and devices and transmitting the data to terminal receptors, medical devices, software and medical information systems; Computer software programs for use in the medical field in the nature of collecting information from medical test results and devices and transmitting the data to terminal receptors, medical devices, software and medical information systems; Application software for use in the medical field in the nature of collecting information from medical test results and devices and transmitting the data to terminal receptors, medical devices, software and medical information systems; Data processing software; Data communications software; Data capture apparatus; Machine readable software for use with computers in the medical field for use in collection, transmission and communication of medical information to terminal receptors, medical devices, software and online medical information systems; Process controlling software in the field of collection, dissemination and analysis of medical test results; Computer software for creating searchable databases of information and data; Computer software for application and database integration; Interactive computer software for use in collation, analysis and dissemination of medical test results and medical information; Computer software application for use in collation, analysis and dissemination of medical test results and medical information; Interactive computer software and application software for storage, retrieval and sharing of information and data; Computer software and application software for database management; Computer software and application software for document management; Computer software and application software for office functions in the nature of data processing, data dissemination and data management; Computer software and application software for managing and organising workflow of businesses and individuals
Income
Government Income
We have not found government income sources for GOODMARK MEDICAL (INTERNATIONAL) LIMITED. 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 (62012 - Business and domestic software development) as GOODMARK MEDICAL (INTERNATIONAL) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GOODMARK MEDICAL (INTERNATIONAL) LIMITED 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.
Import/Export of Goods
Goods imported/exported by GOODMARK MEDICAL (INTERNATIONAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2018-10-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2016-08-0090278005Exposure meters

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODMARK MEDICAL (INTERNATIONAL) LIMITED 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 GOODMARK MEDICAL (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9DR