ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ODX Innovations Limited

ODX Innovations Limited is a liquidation company incorporated on 9 November 2016 with the registered office located in Aberdeen, City of Aberdeen. ODX Innovations Limited was registered 8 years ago.
Status
Liquidation
Company No
SC549676
Private limited company
Scottish Company
Age
8 years
Incorporated 9 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 655 days
Dated 8 November 2022 (2 years 10 months ago)
Next confirmation dated 8 November 2023
Was due on 22 November 2023 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Kingshill View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was Solasta House Inverness Campus Inverness IV2 5NA Scotland
Telephone
01463 215144
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Vice President, Corporate Strategy • American • Lives in United States • Born in Jun 1956
Director • Scientist • British • Lives in Scotland • Born in Nov 1957
Director • Management • American • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£554K
Decreased by £94.31K (-15%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 26 (+217%)
Total Assets
£2.07M
Increased by £721.34K (+53%)
Total Liabilities
-£876K
Increased by £175.5K (+25%)
Net Assets
£1.2M
Increased by £545.84K (+84%)
Debt Ratio (%)
42%
Decreased by 9.59% (-18%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
John Giles Hamilton Resigned
2 Years 8 Months Ago on 19 Dec 2022
Giovanni Magni Resigned
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Giovanni Magni Appointed
3 Years Ago on 18 Jan 2022
Mr Ewan Douglas Chirnside Appointed
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Small Accounts Submitted
4 Years Ago on 8 Apr 2021
Get Credit Report
Discover ODX Innovations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 19 Dec 2023
Administrator's progress report
Submitted on 27 Jul 2023
Submitted on 28 Feb 2023
Submitted on 9 Feb 2023
Submitted on 25 Jan 2023
Registered office address changed from Solasta House Inverness Campus Inverness IV2 5NA Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 21 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Giovanni Magni as a director on 19 December 2022
Submitted on 20 Dec 2022
Termination of appointment of John Giles Hamilton as a director on 19 December 2022
Submitted on 20 Dec 2022
Appointment of an administrator
Submitted on 20 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year