General information

Name:

Permedx Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC363403

Incorporation date: 2009-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@Permedx.co.uk
  • jclark@permedx.co.uk

Websites

www.permedx.com
www.permedx.co.uk

Description

Data updated on:

Permedx started its business in the year 2009 as a Private Limited Company with reg. no. SC363403. The firm has been operating for fifteen years and the present status is active. The company's office is located in Edinburgh at C/o Brodies Llp Capital Square. Anyone can also find the firm by its zip code of EH3 8BP. This firm is recognized as Permedx Limited. However, it also was registered as Camvo 192 up till the company name got changed 15 years from now. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was submitted on August 3, 2023.

Within the company, the full scope of director's duties have so far been executed by James C. who was formally appointed on 2009-08-14. That company had been led by Julian V. until 2009. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Permedx Limited 2009-08-14
  • Camvo 192 Limited 2009-08-03

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 14 August 2009

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 03 August 2009

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 19 April 2024

People with significant control

James C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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