Edx Medical Group PLC

Active13277385 Public limited company
Incorporated
19 March 2021 (5 years)
Previously known as
Tecc Capital PLC (until 11 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
Michael John Owen
Martin Charles Walton
Christopher Thomas Evans
Owned by
Christopher Thomas Evans
Accounts type
Group
Region
East of England
Address
211 Cambridge Science Park
Milton Road
Cambridge
CB4 0WA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Owen, Michael John, Dr
Director · Appointed 29 October 2026
British
Born May 1951 (75)
Walton, Martin Charles
Director · Appointed 12 February 2025
British
Born October 1963 (63)
One Advisory Ltd
Corporate Secretary · Appointed 14 November 2022
Evans, Christopher Thomas, Professor
Director · Appointed 14 November 2022
British
Born November 1957
Director · Appointed 14 November 2022
British
Born November 1958
Jones, Trevor Mervyn, Dr.
Director · Appointed 14 November 2022
British
Born August 1942 (84)
Officer history (5 former)
29 October 2026
Resigned Holt, Jason Christopher as Director
29 October 2026
Appointed Owen, Michael John, Dr as Director
12 February 2025
Appointed Walton, Martin Charles as Director
14 November 2022
Resigned Stewart, Donald John as Director
14 November 2022
Appointed One Advisory Ltd as Corporate Secretary
14 November 2022
Appointed Evans, Christopher Thomas, Professor as Director
14 November 2022
Appointed Hudson, Michael John, Dr as Director
14 November 2022
Appointed Jones, Trevor Mervyn, Dr. as Director
14 November 2022
Appointed Holt, Jason Christopher as Director
14 November 2022
Resigned Stewart, Donald John as Secretary
14 November 2022
Resigned Taylor, John Edward as Director
14 November 2022
Resigned Barblett, Alexander John as Director
19 March 2021
Appointed Stewart, Donald John as Secretary
19 March 2021
Appointed Stewart, Donald John as Director
19 March 2021
Appointed Taylor, John Edward as Director
19 March 2021
Appointed Barblett, Alexander John as Director

Ownership 1 active

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

Christopher Thomas Evans
Individual · Notified 21 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957

Holdings 3

Companies where Edx Medical Group PLC 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 (2)
3 June 2021
Ceased John Edward Taylor — Owns 25–50% of shares
3 June 2021
Ceased Donald John Stewart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
30 October 2026Termination of appointment of a director
11 September 2026Group of companies' accounts31 March 2026
7 September 2026Statement of capital following an allotment of shares

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