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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Holt, Jason Christopher
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michael John, Dr
    Born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Trevor Mervyn, Dr.
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Martin Charles
    Born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Christopher Thomas, Professor
    Born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
    Professor Christopher Thomas Evans
    Born in November 1957
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ONE ADVISORY LIMITED - now
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Avenue, London, England
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Taylor, John Edward
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-14
    OF - Director → CIF 0
    Mr John Edward Taylor
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-19 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-14
    OF - Director → CIF 0
    Stewart, Donald John
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-14
    OF - Secretary → CIF 0
    Mr Donald John Stewart
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-03-19 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barblett, Alexander John
    Company Director born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-14
    OF - Director → CIF 0
parent relation
Company in focus

EDX MEDICAL GROUP PLC

Previous name
TECC CAPITAL PLC - 2022-11-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • EDX MEDICAL GROUP PLC
    Info
    TECC CAPITAL PLC - 2022-11-11
    Registered number 13277385
    icon of address211 Cambridge Science Park, Milton Road, Cambridge, Cambs CB4 0WA
    PUBLIC LIMITED COMPANY incorporated on 2021-03-19 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • EDX MEDICAL GROUP PLC
    S
    Registered number 13277385
    icon of address211, Milton Road, Cambridge, Cambs, United Kingdom, CB4 0WA
    Plc in Uk, United Kingdom
    CIF 1
  • EDX MEDICAL GROUP PLC
    S
    Registered number 13277385
    icon of address211 Science Park, 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, United Kingdom, CB4 0WA
    Plc in England, United Kingdom
    CIF 2
  • EDX MEDICAL GROUP PLC
    S
    Registered number 13277385
    icon of address211 Science Park, Milton Road, Cambridge, England, CB4 0WA
    Plc in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address211 Science Park Milton Road, Cambridge, Cambs, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,467 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LIR BIOSCIENCES LIMITED - 2018-02-26
    icon of addressUnit 1 212-218 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,550 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.