Introduction
Watch Company
E
EDX MEDICAL GROUP PLC
EDX MEDICAL GROUP PLC is an active company incorporated on 19 March 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EDX MEDICAL GROUP PLC was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
13277385
PLC Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
TECC CAPITAL PLC
From: 19 March 2021To: 11 November 2022
Address
211 Cambridge Science Park Milton Road Cambridge, CB4 0WA,
Previous Addresses
210-211 Milton Road Cambridge CB4 0WA England
From: 28 November 2022To: 20 September 2023
201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
From: 14 April 2021To: 28 November 2022
Suite 146 5 High Street Maidenhead Berkshire SL6 1JN United Kingdom
From: 19 March 2021To: 14 April 2021
31 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
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
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...
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
19
Funding
8
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
ONE ADVISORY LTD
ActiveTemple Avenue, LondonEC4Y 0DT
Corporate secretary
Appointed 14 Nov 2022
ONE ADVISORY LTD
Temple Avenue, LondonEC4Y 0DT
Corporate secretary
14 Nov 2022
Active
EVANS, Christopher Thomas, Professor
ActiveCambridge Science Park, CambridgeCB4 0WA
Born November 1957
Director
Appointed 14 Nov 2022
EVANS, Christopher Thomas, Professor
Cambridge Science Park, CambridgeCB4 0WA
Born November 1957
Director
14 Nov 2022
Active
HOLT, Jason Christopher
ActiveCambridge Science Park, CambridgeCB4 0WA
Born April 1963
Director
Appointed 14 Nov 2022
HOLT, Jason Christopher
Cambridge Science Park, CambridgeCB4 0WA
Born April 1963
Director
14 Nov 2022
Active
HUDSON, Michael John, Dr
ActiveCambridge Science Park, CambridgeCB4 0WA
Born November 1958
Director
Appointed 14 Nov 2022
HUDSON, Michael John, Dr
Cambridge Science Park, CambridgeCB4 0WA
Born November 1958
Director
14 Nov 2022
Active
JONES, Trevor Mervyn, Dr.
ActiveCambridge Science Park, CambridgeCB4 0WA
Born August 1942
Director
Appointed 14 Nov 2022
JONES, Trevor Mervyn, Dr.
Cambridge Science Park, CambridgeCB4 0WA
Born August 1942
Director
14 Nov 2022
Active
WALTON, Martin Charles
ActiveCambridge Science Park, CambridgeCB4 0WA
Born October 1963
Director
Appointed 12 Feb 2025
WALTON, Martin Charles
Cambridge Science Park, CambridgeCB4 0WA
Born October 1963
Director
12 Feb 2025
Active
STEWART, Donald John
Resigned5 High Street, MaidenheadSL6 1JN
Secretary
Appointed 19 Mar 2021
Resigned 14 Nov 2022
STEWART, Donald John
5 High Street, MaidenheadSL6 1JN
Secretary
19 Mar 2021
Resigned 14 Nov 2022
Resigned
BARBLETT, Alexander John
Resigned5 High Street, MaidenheadSL6 1JN
Born April 1967
Director
Appointed 19 Mar 2021
Resigned 14 Nov 2022
BARBLETT, Alexander John
5 High Street, MaidenheadSL6 1JN
Born April 1967
Director
19 Mar 2021
Resigned 14 Nov 2022
Resigned
STEWART, Donald John
Resigned5 High Street, MaidenheadSL6 1JN
Born May 1963
Director
Appointed 19 Mar 2021
Resigned 14 Nov 2022
STEWART, Donald John
5 High Street, MaidenheadSL6 1JN
Born May 1963
Director
19 Mar 2021
Resigned 14 Nov 2022
Resigned
TAYLOR, John Edward
Resigned5 High Street, MaidenheadSL6 1JN
Born January 1972
Director
Appointed 19 Mar 2021
Resigned 14 Nov 2022
TAYLOR, John Edward
5 High Street, MaidenheadSL6 1JN
Born January 1972
Director
19 Mar 2021
Resigned 14 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Professor Christopher Thomas Evans
ActiveCambridge Science Park, CambridgeCB4 0WA
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2022
Professor Christopher Thomas Evans
Cambridge Science Park, CambridgeCB4 0WA
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2022
Active
Mr John Edward Taylor
Ceased5 High Street, MaidenheadSL6 1JN
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 03 Jun 2021
Mr John Edward Taylor
5 High Street, MaidenheadSL6 1JN
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 03 Jun 2021
Ceased
Mr Donald John Stewart
Ceased5 High Street, MaidenheadSL6 1JN
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 03 Jun 2021
Mr Donald John Stewart
5 High Street, MaidenheadSL6 1JN
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 03 Jun 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2022
2 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2022
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
17 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2022
17 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
11 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
31 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 March 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
Legacy
5 May 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
5 May 2021
No document
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021