Formedix Limited (SC159080) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1995-07-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

The Connect Building
59 Bath Street
Glasgow
G2 2dh

Peer comparison

Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 228 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2020	Dec 2019
Balance sheet
Fixed assets	£762,774 →0.0%	£762,161
Current assets	£2,641,008 ↑12.7%	£2,343,458
Cash	£2,279,496 ↑70.2%	£1,339,397
Debtors	£361,512 ↓64.0%	£1,004,061
Net current assets	£1,761,944 ↑75.9%	£1,001,748
Net assets	£2,524,718 ↑43.1%	£1,763,909
Equity	£2,524,718 ↑43.1%	£1,763,909
Other
Average employees	32 ↑10.3%	29

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62012 · Business and domestic software development 62020 · Information technology consultancy activities

Officers (21)

Corcoran, Daniel Desmond · Director appointed 2024-06-28
Corcoran, Daniel Desmond · Secretary appointed 2024-06-28
Wilson, Richard James · Director appointed 2023-10-10
Traynor, Richard Michael · Director appointed 2023-10-10 resigned 2024-05-31
Wheeldon, Carl · Director appointed 2021-05-13 resigned 2023-10-10
Claessen, Eggert · Director appointed 2021-05-13 resigned 2023-10-10
Bill, Darren · Director appointed 2021-05-13 resigned 2023-10-10
Mbm Secretarial Services Limited · Corporate Secretary appointed 2019-07-17 resigned 2023-10-10
Wheeldon, Mark Lee · Director appointed 1995-07-07 resigned 2023-10-10
Eadie, Gordon Alexander · Director appointed 2012-12-21 resigned 2021-05-06
Mcdermott, James Richard · Director appointed 2019-07-15 resigned 2021-05-03
Garvie, Colin · Director appointed 2012-12-21 resigned 2019-08-28
Milton, John Douglas · Director appointed 2004-10-29 resigned 2018-05-31
Forrester, Sharon Maureen · Secretary appointed 2003-09-22 resigned 2014-02-01
Wheeldon, Jennifer Dorothy · Director appointed 2002-08-04 resigned 2012-11-07
O'hara, Maureen Jacqueline Martin · Director appointed 2002-07-01 resigned 2012-11-01
Claessen, Eggert · Director appointed 2008-01-15 resigned 2008-09-03
Macgregor, Donald Budge · Director appointed 2002-07-01 resigned 2004-01-31
Mcdougall, Margaret Jean · Secretary appointed 2003-06-25 resigned 2003-09-18
Wheeldon, Jennifer Helen · Director appointed 1995-07-07 resigned 2003-06-25
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1995-07-07 resigned 1995-07-07

People with significant control (2)

Mr Mark Lee Wheeldon Ceased 2023-11-15

Individual Psc · British · resident in Scotland · born 11/1969 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
Certara Uk Limited Active

Corporate Entity Psc · notified 2023-11-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding SC1590800004

Held by Hsbc UK Bank PLC

Created 2020-06-16
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-08-01 · satisfied 2020-02-27

The whole assets of the company.
Floating charge Satisfied

Held by Scottish Enterprise

Created 2002-08-19 · satisfied 2003-11-21

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by National Westminster Bank PLC

Created 2002-07-31 · satisfied 2003-10-06

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-01-05 Full accounts (paper) AA Accounts
2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-08 Small-company accounts (paper) AA Accounts
2024-07-15 Director details changed CH01 Officers
2024-07-15 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-09 Appointment of director AP01 Officers
2024-07-09 Appointment of secretary AP03 Officers
2024-07-08 Termination director company with name termination date TM01 Officers
2023-12-07 Notification of a person with significant control PSC02 PSC
2023-12-07 Cessation of a person with significant control PSC07 PSC
2023-11-08 Capital name of class of shares (paper) SH08 Capital
2023-10-25 Memorandum and articles (paper) MA Incorporation
2023-10-25 Resolution (paper) RESOLUTIONS Resolution
2023-10-25 Termination director company with name termination date TM01 Officers
2023-10-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.