Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Edixomed Limited
- Incorporated
- 28 July 2009 (17 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Lochrin Square92-98 FountainbridgeEdinburghEH3 9QA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2014
British
Born June 1971 (55)
Director · Appointed 24 May 2012
British
Born April 1967 (59)
Director · Appointed 1 May 2011
Welsh
Born December 1945 (80)
Officer history (5 former)
25 September 2023
18 July 2023
Resigned Barnes, Justin David Christian as Director
1 March 2019
Resigned Quinn, Martin Alexander as Secretary
1 February 2016
Resigned Adamson, Moira as Secretary
1 February 2016
Appointed Quinn, Martin Alexander as Secretary
29 September 2014
1 October 2012
Appointed Adamson, Moira as Secretary
24 May 2012
18 April 2012
Appointed Barnes, Justin David Christian as Director
1 March 2012
1 May 2011
1 May 2011
28 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11614943
Former controllers (1)
16 November 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Thirty Holdings Limited Owns 75–100% of shares
Edixomed Limited This company Owns 75–100% of shares
Thirty Respiratory Limited Owns 75–100% of shares
Thirty Therapeutics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 8 July 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Accounts filing |
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