MDX TECHNOLOGY LIMITED

Overview

Company Name	MDX TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07305821
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDX TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MDX TECHNOLOGY LIMITED located?

Registered Office Address	3rd Floor, Hathaway House Popes Drive N3 1QF London England
Undeliverable Registered Office Address	No

What were the previous names of MDX TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
GISSING TECHNOLOGY LIMITED	Jul 06, 2010	Jul 06, 2010

What are the latest accounts for MDX TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MDX TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for MDX TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

May 15, 2025	Director's details changed for Mr Simon Luhr on May 15, 2025	2 pages	CH01

Apr 23, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Sep 13, 2024	Change of details for Mdx Holdings Limited as a person with significant control on Sep 13, 2024	2 pages	PSC05

May 29, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jun 13, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Aug 03, 2022	Appointment of Mr Graham James Denyer as a director on Jul 20, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

Jun 13, 2022	Termination of appointment of Paul Watmough as a director on May 31, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Richard Geoffrey Gissing as a director on Mar 07, 2022	1 pages	TM01

Feb 14, 2022	Appointment of Mr Daniel John Simpson as a director on Feb 14, 2022	2 pages	AP01

Dec 22, 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on Dec 22, 2021	1 pages	AD01

Oct 15, 2021	Appointment of Mr Emanuel Mond as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 19, 2021	legacy	2 pages	RPCH01

May 04, 2021	Confirmation statement made on Apr 21, 2021 with updates	6 pages	CS01

Dec 16, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 11, 2020	Registration of charge 073058210001, created on Apr 27, 2020	44 pages	MR01

Dec 17, 2019	Confirmation statement made on Nov 29, 2019 with updates	6 pages	CS01

Nov 29, 2019	Director's details changed for Mr Charles David Priestley on Jul 06, 2010	2 pages	CH01

Nov 28, 2019	Director's details changed for Mr David Priestley on Jul 06, 2010	2 pages	CH01

View All Filings

Who are the officers of MDX TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENYER, Graham James Popes Drive N3 1QF London 3rd Floor, Hathaway House England	Jul 20, 2022		Director	Popes Drive N3 1QF London 3rd Floor, Hathaway House England	England	British	1975-1	292247720001
LUHR, Simon Popes Drive N3 1QF London 3rd Floor, Hathaway House England	Sep 01, 2017		Director	Popes Drive N3 1QF London 3rd Floor, Hathaway House England	Egypt	British	1963-7	238964040003
MILLER, David John Hempstead Road Hempstead ME7 3QH Gillingham 211 Kent United Kingdom	Sep 01, 2012		Director	Hempstead Road Hempstead ME7 3QH Gillingham 211 Kent United Kingdom	England	British	1974-4	152733970001
MOND, Emanuel Popes Drive N3 1QF London 3rd Floor, Hathaway House England	Sep 30, 2021		Director	Popes Drive N3 1QF London 3rd Floor, Hathaway House England	England	British	1957-5	285081820001
PRIESTLEY, Charles David 3 London Bridge Street SE1 9SG London 3rd Floor News Building United Kingdom	Jul 06, 2010		Director	3 London Bridge Street SE1 9SG London 3rd Floor News Building United Kingdom	England	British	1956-8	211229440006
SIMPSON, Daniel John Eton Garages, Lambolle Place NW3 4PE London 15 England	Feb 14, 2022		Director	Eton Garages, Lambolle Place NW3 4PE London 15 England	England	British	1975-7	131783440002
GISSING, Richard Geoffrey St Georges Road BR1 2LB Bromley The Hollies Kent England	Jul 06, 2010	Mar 07, 2022	Director	St Georges Road BR1 2LB Bromley The Hollies Kent England	England	English	1962-9	147919700001
WATMOUGH, Paul SG9 0LJ Furneux Pelham Tinkers Barn Hertfordshire England	Jul 06, 2010	May 31, 2022	Director	SG9 0LJ Furneux Pelham Tinkers Barn Hertfordshire England	United Kingdom	British	1969-3	152467870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDX TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdx Holdings Limited

Jan 01, 2019

Popes Drive

N3 1QF London

3rd Floor, Hathaway House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11736370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Geoffrey Gissing

Jul 07, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David John Miller

Jul 07, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Watmough

Jul 07, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Priestley

Apr 06, 2016

Hotham Road

SW15 1QJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0