Medannex Limited
SC363190 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2009-07-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · SMALL
- Next accounts due
- 2026-06-30 due in 11 days
- Confirmation statement
- last made up 2025-07-28 · next due 2026-08-11
Registered office
1 Lochrin Square92-98 Fountainbridge
Edinburgh
Eh3 9qa
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£771,982
↑4.0%
|
£742,289
↑12.2%
|
£661,363
↑9.1%
|
£606,437
↑7.9%
|
£561,876
|
| Current assets |
£797,185
↑18.2%
|
£674,456
↓43.8%
|
£1,199,940
↓48.0%
|
£2,307,208
↓39.5%
|
£3,814,768
|
| Cash |
£231,727
↓21.0%
|
£293,259
↓53.0%
|
£623,554
↑306.0%
|
£153,566
↓92.3%
|
£2,000,508
|
| Debtors |
£565,458
↑48.3%
|
£381,197
↓33.9%
|
£576,386
↓73.2%
|
£2,153,642
↑18.7%
|
£1,814,260
|
| Net current assets |
£-80,740
|
£227,170
|
£-502,736
|
£577,156
↓82.2%
|
£3,243,656
|
| Equity |
£691,242
↓28.7%
|
£969,459
↑511.2%
|
£158,627
↓86.6%
|
£1,183,593
↓68.9%
|
£3,805,532
|
| Other | |||||
| Average employees |
12
→0.0%
|
12
↓7.7%
|
13
↓7.1%
|
14
→0.0%
|
14
|
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)
Officers (10)
- Brady, Graham Stuart, Lord Brady Of Altrincham · Director appointed 2024-02-01
- Abercrombie, Ian · Director appointed 2022-02-02
- Cheng, Isaac S. · Director appointed 2019-07-22
- Hanna, Wilfred Sydney · Director appointed 2015-07-27
- Lipman, Keith · Director appointed 2015-07-27
- Wood, Christopher Barry, Prof · Director appointed 2010-06-14
- Griffith, Hugh Stephen · Director appointed 2010-06-14 resigned 2024-09-11
- Quinn, Martin · Secretary appointed 2016-01-27 resigned 2019-07-22
- Adamson, Moira · Secretary appointed 2012-12-01 resigned 2016-01-27
- Quinn, Martin Alexander · Director appointed 2009-07-28 resigned 2010-06-14
People with significant control (4)
-
Adriel Wenbwo Chan Ceased 2020-08-11Individual Psc · Hong Konger · resident in Hong Kong · born 7/1982 · notified 2020-08-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Yuk Lan Wong Ceased 2020-08-11Individual Psc · Hong Konger · resident in Hong Kong · born 3/1967 · notified 2020-08-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Christopher Barry Wood Ceased 2020-08-11Individual Psc · British · resident in England · born 12/1945 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2022-07-14
Recent filings (15)
- 2026-05-12 Small-company accounts AA Accounts
- 2026-01-15 Capital allotment shares SH01 Capital
- 2026-01-06 Capital allotment shares SH01 Capital
- 2026-01-06 Capital allotment shares SH01 Capital
- 2025-12-15 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-09 Capital allotment shares SH01 Capital
- 2025-11-20 Capital allotment shares SH01 Capital
- 2025-10-27 Capital allotment shares SH01 Capital
- 2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-08 Capital allotment shares SH01 Capital
- 2025-05-22 Capital allotment shares SH01 Capital
- 2025-04-28 Capital allotment shares SH01 Capital
- 2025-04-10 Capital allotment shares SH01 Capital
- 2025-03-25 Small-company accounts AA Accounts
- 2025-02-27 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register