Meddx Solutions Limited

Active08688185 Private limited company
Incorporated
12 September 2013 (13 years)
Previously known as
Dyecor 2013 Limited (until 26 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born September 1976 (50)
Director · Appointed 18 May 2023
British
Born March 1968 (58)
Director · Appointed 3 November 2022
British
Born February 1969 (57)
Officer history (5 former)
27 June 2024
Appointed Cahill, David Gerard James as Director
18 May 2023
Appointed Tagg, Christopher John as Director
18 May 2023
Resigned Coles, Deborah as Director
3 November 2022
Resigned Madden, Eamonn Anthony as Director
3 November 2022
Appointed Vallance, Ian as Director
3 November 2022
Appointed Coles, Deborah as Director
3 November 2022
Resigned Senior, Richard Joseph as Director
3 November 2022
Resigned Davidson, Roderick Iain as Director
22 September 2015
Resigned Johnson, Geraldine Susan as Secretary
24 October 2013
Appointed Madden, Eamonn Anthony as Director
24 October 2013
Appointed Johnson, Geraldine Susan as Secretary
12 September 2013
Appointed Davidson, Roderick Iain as Director
12 September 2013
Appointed Senior, Richard Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13540739

Holdings 3

Companies where Meddx Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
3 November 2022
Ceased Richard Joseph Senior — Owns 25–50% of shares
10 July 2020
Ceased Roderick Iain Davidson — Owns 25–50% of shares
10 July 2020
Ceased Eamonn Anthony Madden — Owns 25–50% of shares
10 July 2018
Ceased Eumar Technology Limited — Owns 25–50% of shares

Financials

Net Assets
£2,234,627
down £1,708,121 (43%)
Cash
£8,591,560
down £3,433,668 (29%)
Profit
£8,791,879
Employees
64
up 35 (121%)
Debt Ratio
85%
Current Ratio
1.1x
Return on Equity
393%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £217,004 £3,942,748 £2,234,627
Balance sheet detail
202120202019
Fixed Assets£721,993£339,509£229,358
Current Assets£14,500,874£26,790,447£789,339
Debtors£5,909,314£14,306,820£118,007
Cash£8,591,560£12,025,228£515,184
Creditors (< 1 year)£12,824,910£23,138,231£418,911
Creditors (> 1 year)£0£358,125
Net Current Assets£1,675,964£3,652,216£370,428
Net Assets£2,234,627£3,942,748£217,004
Shareholder Funds£2,234,627£3,942,748£217,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates1 October 2025
8 September 2025Other filing
8 September 2025Other filing
8 September 2025Accounts filing
8 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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