Formedix Limited

ActiveSC159080 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
Scotland
Address
The Connect Building
59 Bath Street
Glasgow
G2 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corcoran, Daniel Desmond
Secretary · Appointed 28 June 2024
Director · Appointed 28 June 2024
American
Born December 1966 (59)
Director · Appointed 10 October 2023
British
Born February 1971 (55)
Officer history (19 former)
28 June 2024
Appointed Corcoran, Daniel Desmond as Director
28 June 2024
Appointed Corcoran, Daniel Desmond as Secretary
31 May 2024
Resigned Traynor, Richard Michael as Director
10 October 2023
Resigned Mbm Secretarial Services Limited as Corporate Secretary
10 October 2023
Resigned Wheeldon, Carl as Director
10 October 2023
Appointed Wilson, Richard James as Director
10 October 2023
Resigned Bill, Darren as Director
10 October 2023
Resigned Wheeldon, Mark Lee as Director
10 October 2023
Resigned Claessen, Eggert as Director
10 October 2023
Appointed Traynor, Richard Michael as Director
13 May 2021
Appointed Wheeldon, Carl as Director
13 May 2021
Appointed Bill, Darren as Director
13 May 2021
Appointed Claessen, Eggert as Director
6 May 2021
Resigned Eadie, Gordon Alexander as Director
3 May 2021
Resigned Mcdermott, James Richard as Director
28 August 2019
Resigned Garvie, Colin as Director
17 July 2019
Appointed Mbm Secretarial Services Limited as Corporate Secretary
15 July 2019
Appointed Mcdermott, James Richard as Director
31 May 2018
Resigned Milton, John Douglas as Director
1 February 2014
Resigned Forrester, Sharon Maureen as Secretary
21 December 2012
Appointed Garvie, Colin as Director
21 December 2012
Appointed Eadie, Gordon Alexander as Director
7 November 2012
Resigned Wheeldon, Jennifer Dorothy as Director
1 November 2012
Resigned O'Hara, Maureen Jacqueline Martin as Director
3 September 2008
Resigned Claessen, Eggert as Director
15 January 2008
Appointed Claessen, Eggert as Director
29 October 2004
Appointed Milton, John Douglas as Director
31 January 2004
Resigned Macgregor, Donald Budge as Director
22 September 2003
Appointed Forrester, Sharon Maureen as Secretary
18 September 2003
Resigned Mcdougall, Margaret Jean as Secretary
25 June 2003
Resigned Wheeldon, Jennifer Helen as Secretary
25 June 2003
Appointed Mcdougall, Margaret Jean as Secretary
25 June 2003
Resigned Wheeldon, Jennifer Helen as Director
4 August 2002
Appointed Wheeldon, Jennifer Dorothy as Director
1 July 2002
Appointed Macgregor, Donald Budge as Director
1 July 2002
Appointed O'Hara, Maureen Jacqueline Martin as Director
7 July 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 July 1995
Appointed Wheeldon, Jennifer Helen as Director
7 July 1995
Appointed Wheeldon, Jennifer Helen as Secretary
7 July 1995
Appointed Wheeldon, Mark Lee as Director
7 July 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04217235
Former controllers (1)
15 November 2023
Ceased Mark Lee Wheeldon — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Certara UK Limited Owns 75–100% of shares
Chemaxon Limited Owns 75–100% of shares
Formedix Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 171

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates7 July 2026
5 January 2026Full accounts31 December 2024
17 July 2025Confirmation statement with no updates7 July 2025
8 October 2024Accounts for a small company31 December 2023
Show all 171 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Glasgow →New Software Companies in Glasgow →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?