OpenCompanies

Meddx Solutions Limited

Company number
08688185
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2013
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Other manufacturing n.e.c.
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Old Printers Yard
156 South Street
Dorking
RH4 2HF

Previous names

  • Dyecor 2013 Limited (until 26 Sep 2013)

Officers

NameRoleAppointedResigned
CAHILL, David Gerard James Director 27 Jun 2024
TAGG, Christopher John Director 18 May 2023
VALLANCE, Ian Director 3 Nov 2022

Control

NameNature of controlNotifiedCeased
Rdil 2021 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2022
Mr Richard Joseph Senior Ownership Of Shares 25 To 50 Percent 30 Jun 2016 3 Nov 2022
Mr Roderick Iain Davidson Ownership Of Shares 25 To 50 Percent 10 Jul 2018 10 Jul 2020
Mr Eamonn Anthony Madden Ownership Of Shares 25 To 50 Percent 30 Jun 2016 10 Jul 2020
Eumar Technology Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 10 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £2,234,627 £8,591,560 64
31 Dec 2020 £3,942,748 £12,025,228 29
31 Dec 2019 £217,004 £515,184 14
31 Dec 2018 £90,813 £164,717 14
31 Dec 2017 £59,433 £58,521 11
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Meddx Solutions Limited → Rdil 2021 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data