Formedix Limited
- Company number
- SC159080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1995
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Certara UK Holdings Limited (3 companies)
Registered office
Previous names
- Netorious Ltd (until 3 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Daniel Desmond | Secretary | 28 Jun 2024 | |
| CORCORAN, Daniel Desmond | Director | 28 Jun 2024 | |
| WILSON, Richard James | Director | 10 Oct 2023 | |
| TRAYNOR, Richard Michael | Director | 10 Oct 2023 | 31 May 2024 |
| BILL, Darren | Director | 13 May 2021 | 10 Oct 2023 |
| CLAESSEN, Eggert | Director | 13 May 2021 | 10 Oct 2023 |
| WHEELDON, Carl | Director | 13 May 2021 | 10 Oct 2023 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Jul 2019 | 10 Oct 2023 |
| WHEELDON, Mark Lee | Director | 7 Jul 1995 | 10 Oct 2023 |
| EADIE, Gordon Alexander | Director | 21 Dec 2012 | 6 May 2021 |
| MCDERMOTT, James Richard | Director | 15 Jul 2019 | 3 May 2021 |
| GARVIE, Colin | Director | 21 Dec 2012 | 28 Aug 2019 |
| MILTON, John Douglas | Director | 29 Oct 2004 | 31 May 2018 |
| FORRESTER, Sharon Maureen | Secretary | 22 Sep 2003 | 1 Feb 2014 |
| WHEELDON, Jennifer Dorothy | Director | 4 Aug 2002 | 7 Nov 2012 |
| O'HARA, Maureen Jacqueline Martin | Director | 1 Jul 2002 | 1 Nov 2012 |
| CLAESSEN, Eggert | Director | 15 Jan 2008 | 3 Sep 2008 |
| MACGREGOR, Donald Budge | Director | 1 Jul 2002 | 31 Jan 2004 |
| MCDOUGALL, Margaret Jean | Secretary | 25 Jun 2003 | 18 Sep 2003 |
| WHEELDON, Jennifer Helen | Director | 7 Jul 1995 | 25 Jun 2003 |
| WHEELDON, Jennifer Helen | Secretary | 7 Jul 1995 | 25 Jun 2003 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 7 Jul 1995 | 7 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Certara Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2023 | |
| Mr Mark Lee Wheeldon | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 15 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,524,718 | £2,279,496 | 29 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £21,795 | £211,070 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £659,769 | £1,097,015 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | -£88,420 | £12,269 | - |
| 31 Dec 2008 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
Connections
Owned by
Formedix Limited → Certara UK Limited → Certara UK Holdings Limited
Directors’ other companies
- CORCORAN, Daniel Desmond - Director at La-Ser Europe Limited
- CORCORAN, Daniel Desmond - Director at Certara UK Holdings Limited
- WILSON, Richard James - Director at La-Ser Europe Limited
- WILSON, Richard James - Director at Certara UK Holdings Limited
Companies at the same address
- 53/59 Bath Street Limited (SC480663)
- Mossburn Developments Limited (SC302424)
- Ramsay Mcmichael Consulting Limited (SC246396)