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Medannex Limited

Medannex Limited is an active company incorporated on 28 July 2009 with the registered office located in Edinburgh, City of Edinburgh. Medannex Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
SC363190
Private limited company
Scottish Company
Age
16 years
Incorporated 28 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
Same address for the past 5 years
Telephone
02074934546
Email
Unreported
People
Officers
7
Shareholders
88
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • American • Lives in United States • Born in Apr 1975
Director • None • British • Lives in UK • Born in Mar 1968
Director • None • Welsh • Lives in England • Born in Dec 1945
Director • Non-Executive Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£293K
Decreased by £331K (-53%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.42M
Decreased by £445K (-24%)
Total Liabilities
-£447K
Decreased by £1.26M (-74%)
Net Assets
£969K
Increased by £811K (+513%)
Debt Ratio (%)
32%
Decreased by 59.94% (-66%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
7 Months Ago on 25 Mar 2025
Hugh Stephen Griffith Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mr Isaac S. Cheng Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Sir Graham Stuart Brady Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Hugh Stephen Griffith Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Wilfred Sydney Hanna Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Sir Graham Stuart Brady Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 21 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 3 Feb 2025
Repayment History
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