Formedix Limited

SC159080

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE CONNECT BUILDING, GLASGOW, G2 2DH

Incorporated 07/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Richard James Wilson

director · Since 10/10/2023

VP FINANCE AND OPERATIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Daniel Desmond Corcoran

secretary · Since 28/06/2024

Also on 6 other boards

Mr Daniel Desmond Corcoran

director · Since 28/06/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

Persons with Significant Control

Certara Uk Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 04217235 · Companies House · Private Limited Company

Notified 15/11/2023

Former PSCs

Mr Mark Lee Wheeldon

Ceased 15/11/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/06/2020Registered 03/07/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2003Registered 08/08/2003Satisfied 27/02/2020

charge

satisfied

SCOTTISH ENTERPRISE

Created 19/08/2002Registered 23/08/2002Satisfied 21/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 15/08/2002Satisfied 06/10/2003