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Goodmark Medical (International) Limited
Goodmark Medical (International) Limited is an active company incorporated on 25 January 2012 with the registered office located in Edinburgh, City of Edinburgh. Goodmark Medical (International) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC415351
Private limited company
Scottish Company
Age
13 years
Incorporated
25 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Goodmark Medical (International) Limited
Contact
Address
Argyle House Codebase
3 Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Same address for the past
10 years
Companies in EH3 9DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Mr Brian Leslie Bellissimo
Director • American • Lives in United States • Born in Mar 1956
Mrs Belinda Goodmark Visnich
Director • American • Lives in United States • Born in Mar 1956
Professor Steven Howell
Director • British • Lives in Scotland • Born in May 1967
Mr Neil Douglas Henderson Farish
Director • Sales Director • British • Lives in UK • Born in Feb 1979
Mr Michael Robert Visnich
Director • Chairman • American • Lives in United States • Born in Sep 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Professor Steven Howell is a mutual person.
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Penrhos Bio Limited
Professor Steven Howell is a mutual person.
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Innova Partnerships Limited
Professor Steven Howell is a mutual person.
Active
Biotangents Limited
Professor Steven Howell is a mutual person.
Active
Foxknowe Holdings Ltd
Professor Steven Howell is a mutual person.
Active
Foxknowe Services Ltd
Professor Steven Howell is a mutual person.
Active
Cellexus International Ltd
Professor Steven Howell is a mutual person.
Active
Charlotte Farish Ltd
Mr Neil Douglas Henderson Farish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£575.19K
Decreased by £376.22K (-40%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.2M
Decreased by £253.99K (-17%)
Total Liabilities
-£4.52M
Decreased by £344.97K (-7%)
Net Assets
-£3.32M
Increased by £90.98K (-3%)
Debt Ratio (%)
375%
Increased by 41.68% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 25 Apr 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Resolutions
Submitted on 20 Oct 2022
Change of share class name or designation
Submitted on 20 Oct 2022
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 20 Oct 2022
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Repayment History
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