| Company Name | Permedx Limited |
|---|---|
| Director | James Scott Clark |
| Company Status | Active |
| Company Number | SC363403 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2009(14 years, 9 months ago) |
| Previous Name | Camvo 192 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Scott Clark |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 1 Dorral Dean Highfields Caldecote Cambridge CB23 7ZW |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 2009(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Julian Cecil Arthur Voge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2009(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2009(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Contact
| Website | permedx.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 803000258 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Scott Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,270 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 4 August 2020 | Change of details for James Scott Clark as a person with significant control on 3 August 2020 (2 pages) |
| 4 August 2020 | Change of details for James Scott Clark as a person with significant control on 3 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Dr James Scott Clark on 3 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Dr James Scott Clark on 3 August 2020 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 17 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
| 3 August 2017 | Withdrawal of a person with significant control statement on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of James Scott Clark as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of James Scott Clark as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 August 2016 | Director's details changed for Mr James Scott Clark on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr James Scott Clark on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr James Scott Clark on 3 August 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Director's details changed for Mr James Scott Clark on 3 August 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009 (1 page) |
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009 (1 page) |
| 18 August 2014 | Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009 (1 page) |
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 7 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Director appointed james clark (1 page) |
| 26 August 2009 | Director appointed james clark (1 page) |
| 17 August 2009 | Appointment terminated director atholl incorporations LIMITED (1 page) |
| 17 August 2009 | Appointment terminated director julian voge (1 page) |
| 17 August 2009 | Appointment terminated director julian voge (1 page) |
| 17 August 2009 | Appointment terminated director atholl incorporations LIMITED (1 page) |
| 14 August 2009 | Company name changed camvo 192 LIMITED\certificate issued on 14/08/09 (2 pages) |
| 14 August 2009 | Company name changed camvo 192 LIMITED\certificate issued on 14/08/09 (2 pages) |
| 3 August 2009 | Incorporation (18 pages) |
| 3 August 2009 | Incorporation (18 pages) |