Goodmark Medical (international) Limited

General information

Name:

Goodmark Medical (international) Ltd

Office Address:

Argyle House Codebase 3 Lady Lawson Street EH3 9DR Edinburgh

Number: SC415351

Incorporation date: 2012-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodmark Medical (international) has been on the market for at least twelve years. Started under company registration number SC415351, this company is considered a Private Limited Company. You can reach the main office of this company during its opening times at the following location: Argyle House Codebase 3 Lady Lawson Street, EH3 9DR Edinburgh. The business name of this business was changed in the year 2012 to Goodmark Medical (international) Limited. The company previous name was Goodmark Medical (europe). This company's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. The business latest filed accounts documents describe the period up to 2021/12/31 and the latest annual confirmation statement was released on 2023/01/23.

The enterprise's trademark is "RELAYMED". They proposed it on Thu, 6th Jun 2013 and it was granted three months later. The trademark's registration remains valid until Tue, 6th Jun 2023.

The information we have related to this specific enterprise's personnel suggests a leadership of five directors: Belinda V., Michael V., Brian B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became the part of the company on 11th December 2012, 9th August 2012 and 25th January 2012.

  • Previous company's names
  • Goodmark Medical (international) Limited 2012-12-14
  • Goodmark Medical (europe) Ltd 2012-01-25

Trade marks

Trademark UK00003008922
Trademark image:-
Trademark name:RELAYMED
Status:Registered
Filing date:2013-06-06
Date of entry in register:2013-09-06
Renewal date:2023-06-06
Owner name:Goodmark Medical (International) Limited
Owner address:TechCube, 1 Summerhall, EDINBURGH, United Kingdom, EH9 1PL

Financial data based on annual reports

Company staff

Belinda V.

Role: Director

Appointed: 11 December 2012

Latest update: 22 January 2024

Michael V.

Role: Director

Appointed: 11 December 2012

Latest update: 22 January 2024

Brian B.

Role: Director

Appointed: 11 December 2012

Latest update: 22 January 2024

Neil F.

Role: Director

Appointed: 09 August 2012

Latest update: 22 January 2024

Steven H.

Role: Director

Appointed: 25 January 2012

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Goodmark Medical Llc owns over 3/4 of company shares. This business can be reached in Longwood at Biltmore Point, 32779, Florida.

Goodmark Medical Llc
Address: 2071 Biltmore Point, Longwood, Florida, 32779, United States
Legal authority Uniform Limited Liability Company Act
Legal form Llc
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-01-25
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 October 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-01-23 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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