Introduction
Watch Company
M
MEDDX 650 LIMITED
MEDDX 650 LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Dorking. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17290) and 1 other business activity. MEDDX 650 LIMITED was registered 5 years ago.(SIC: 17290, 32990)
Status
active
Active since 5 years ago
Company No
13020081
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
Previous Addresses
Unit 3 Hursey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6NX England
From: 8 December 2020To: 7 November 2022
32 Monk Street Abergavenny NP7 5NW Wales
From: 15 November 2020To: 8 December 2020
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CAHILL, David Gerard James
Active156 South Street, DorkingRH4 2HF
Born September 1976
Director
Appointed 27 Jun 2024
CAHILL, David Gerard James
156 South Street, DorkingRH4 2HF
Born September 1976
Director
27 Jun 2024
Active
TAGG, Christopher John
Active156 South Street, DorkingRH4 2HF
Born March 1968
Director
Appointed 18 May 2023
TAGG, Christopher John
156 South Street, DorkingRH4 2HF
Born March 1968
Director
18 May 2023
Active
VALLANCE, Ian
Active156 South Street, DorkingRH4 2HF
Born February 1969
Director
Appointed 03 Nov 2022
VALLANCE, Ian
156 South Street, DorkingRH4 2HF
Born February 1969
Director
03 Nov 2022
Active
COLES, Deborah
ResignedHursey Road, HerefordHR2 6NX
Born October 1969
Director
Appointed 03 Nov 2022
Resigned 18 May 2023
COLES, Deborah
Hursey Road, HerefordHR2 6NX
Born October 1969
Director
03 Nov 2022
Resigned 18 May 2023
Resigned
PRICE, William John
ResignedHursey Road, HerefordHR2 6NX
Born April 1957
Director
Appointed 15 Nov 2020
Resigned 08 Dec 2020
PRICE, William John
Hursey Road, HerefordHR2 6NX
Born April 1957
Director
15 Nov 2020
Resigned 08 Dec 2020
Resigned
SENIOR, Richard Joseph
ResignedHursey Road, HerefordHR2 6NX
Born July 1966
Director
Appointed 01 Dec 2020
Resigned 03 Nov 2022
SENIOR, Richard Joseph
Hursey Road, HerefordHR2 6NX
Born July 1966
Director
01 Dec 2020
Resigned 03 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meddx Solutions Limited
Active156 South Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Meddx Solutions Limited
156 South Street, DorkingRH4 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Active
Filing History
31
Description
Type
Date Filed
Document
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020