PERMEDX LIMITED
Overview
| Company Name | PERMEDX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363403 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMEDX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERMEDX LIMITED located?
| Registered Office Address | C/O Megan Clark 0/1 23 Napier Drive G51 2LP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMEDX LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 192 LIMITED | Aug 03, 2009 | Aug 03, 2009 |
What are the latest accounts for PERMEDX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PERMEDX LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PERMEDX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Helen Constance Clark as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Megan Clark 0/1 23 Napier Drive Glasgow G51 2LP on Jul 15, 2025 | 1 pages | AD01 | ||
Appointment of James Scott Clark as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 21, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Change of details for James Scott Clark as a person with significant control on Aug 03, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Dr James Scott Clark on Aug 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr James Scott Clark on Aug 03, 2020 | 2 pages | CH01 | ||
Change of details for James Scott Clark as a person with significant control on Aug 03, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PERMEDX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Scott | Secretary | Dorral Dean Highfields Caldecote CB23 7ZW Cambridge 1 United Kingdom | 336037340001 | |||||||||||
| CLARK, Helen Constance | Director | Dorral Dean Highfields Caldecote CB23 7ZW Cambridge 1 England | England | British | 342116990001 | |||||||||
| CLARK, James Scott, Dr | Director | Dorral Dean Highfields Caldecote CB23 7ZW Cambridge 1 United Kingdom | United Kingdom | British | 140435810003 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 129096910001 | ||||||||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | 59910910001 | |||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 | 129096920001 |
Who are the persons with significant control of PERMEDX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Scott Clark | Apr 06, 2016 | Dorral Dean Highfields Caldecote CB23 7ZW Cambridge 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PERMEDX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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