Medannex Limited

Company Name	Medannex Limited
Company Status	Active
Company Number	SC363190
Category	Private Limited Company
Incorporation Date	28 July 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Prof Christopher Barry Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Welsh
Status	Current
Appointed	14 June 2010(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Hugh Stephen Griffith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Wilfred Sydney Hanna
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(6 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Keith Lipman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(6 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Isaac S. Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	22 July 2019(9 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Ian Abercrombie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	02 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Sir Graham Stuart Brady
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Martin Alexander Quinn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB Scotland

Secretary Name	Mrs Moira Adamson
Status	Resigned
Appointed	01 December 2012(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2016)
Role	Company Director
Correspondence Address	Nucana 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland

Secretary Name	Martin Quinn
Status	Resigned
Appointed	27 January 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2019)
Role	Company Director
Correspondence Address	Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB Scotland

Contact

Website	medannex.org
Email address	[email protected]
Telephone	0131 2483660
Telephone region	Edinburgh

Location

Registered Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £0.00001	Scottish Enterprise 9.88% Ordinary
1.1m at £0.00001	Wilfred Sydney Hanna 8.02% Ordinary
1.000k at £0.00001	Moira Adamson 7.07% Ordinary
602.4k at £0.00001	Keith Lipman 4.26% Ordinary
5.6m at £0.00001	Christopher Wood 39.93% Ordinary
3.6m at £0.00001	Hugh Griffith 25.23% Ordinary
305.5k at £0.00001	Gustavo Mana 2.16% Ordinary
270.6k at £0.00001	Muriel Hanna 1.91% Ordinary
218.2k at £0.00001	Bwci Pt LTD 1.54% Ordinary

Financials

Year	2014
Net Worth	£287,360
Cash	£292,249
Current Liabilities	£43,186

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

11 August 2017	Confirmation statement made on 28 July 2017 with updates (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 152.00813 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 151.38419 (3 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
31 July 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 150.55229 (3 pages)
31 July 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 149.5124 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016	Registered office address changed from Nucana 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB on 14 June 2016 (1 page)
18 April 2016	Appointment of Martin Quinn as a secretary on 27 January 2016 (2 pages)
18 April 2016	Termination of appointment of Moira Adamson as a secretary on 27 January 2016 (1 page)
4 February 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 148.47252 (4 pages)
20 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 141.42476 (6 pages)
30 July 2015	Appointment of Mr Keith Lipman as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr Wilfred Sydney Hanna as a director on 27 July 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 141.42476 (5 pages)
6 August 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 141.42 (3 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (5 pages)
14 August 2013	Resolutions RES13 ‐ Sub-division of 100,000 ordinary shares of Â£0.001 each into 10,000,000 ordinary shares of Â£0.00001 each 30/07/2012 (2 pages)
14 August 2013	Sub-division of shares on 30 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 December 2012	Appointment of Mrs Moira Adamson as a secretary (1 page)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
24 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Termination of appointment of Martin Quinn as a director (1 page)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
2 July 2010	Appointment of Hugh Stephen Griffith as a director (3 pages)
2 July 2010	Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 2 July 2010 (2 pages)
2 July 2010	Appointment of Dr Christopher Barry Wood as a director (3 pages)
2 November 2009	Sub-division of shares on 25 October 2009 (5 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.001 (13 pages)
28 July 2009	Incorporation (18 pages)

Medannex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland