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 3
  • 1
    Wilson, Richard James
    Vp Finance And Operations born in February 1971
    Individual (9 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Corcoran, Daniel Desmond
    General Counsel born in December 1966
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Corcoran, Daniel Desmond
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    SIMCYP LIMITED - 2018-03-02
    6th Floor, One London Wall, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    97,216,860 GBP2022-12-31
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    O'hara, Maureen Jacqueline Martin
    Company Director born in August 1939
    Individual
    Officer
    2002-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Mcdermott, James Richard
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ 2021-05-03
    OF - Director → CIF 0
  • 3
    Bill, Darren
    Chief Operating Officer born in November 1986
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Garvie, Colin
    Accountant born in May 1960
    Individual
    Officer
    2012-12-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Wheeldon, Jennifer Dorothy
    Consultant born in June 1959
    Individual
    Officer
    2002-08-04 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Macgregor, Donald Budge
    Property Developer born in January 1944
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Wheeldon, Jennifer Helen
    Pharmacist born in May 1969
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2003-06-25
    OF - Director → CIF 0
    Wheeldon, Jennifer Helen
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 8
    Wheeldon, Mark Lee
    Pharmacist born in November 1969
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Mark Lee Wheeldon
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Wheeldon, Carl
    Retired Chemical Engineer born in October 1944
    Individual
    Officer
    2021-05-13 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    Eadie, Gordon Alexander
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Milton, John Douglas
    Property Developer born in November 1962
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Forrester, Sharon Maureen
    Individual
    Officer
    2003-09-22 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 13
    Claessen, Eggert
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-09-03
    OF - Director → CIF 0
    Claessen, Eggert
    Investment Manager born in April 1959
    Individual (1 offspring)
    2021-05-13 ~ 2023-10-10
    OF - Director → CIF 0
  • 14
    Mcdougall, Margaret Jean
    Individual
    Officer
    2003-06-25 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 15
    Traynor, Richard Michael
    Attorney born in December 1971
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-17 ~ 2023-10-10
    PE - Secretary → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-07 ~ 1995-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMEDIX LIMITED

Previous name
NETORIOUS LTD. - 1996-12-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
322020-01-01 ~ 2020-12-31
292019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
750,000 GBP2020-12-31
Intangible Assets
Development expenditure
750,000 GBP2020-12-31
750,000 GBP2019-12-31
Intangible Assets
750,000 GBP2020-12-31
750,000 GBP2019-12-31
Property, Plant & Equipment
12,774 GBP2020-12-31
12,161 GBP2019-12-31
Fixed Assets
762,774 GBP2020-12-31
762,161 GBP2019-12-31
Debtors
361,512 GBP2020-12-31
1,004,061 GBP2019-12-31
Cash at bank and in hand
2,279,496 GBP2020-12-31
1,339,397 GBP2019-12-31
Current Assets
2,641,008 GBP2020-12-31
2,343,458 GBP2019-12-31
Creditors
Amounts falling due within one year
879,064 GBP2020-12-31
1,341,710 GBP2019-12-31
Net Current Assets/Liabilities
1,761,944 GBP2020-12-31
1,001,748 GBP2019-12-31
Total Assets Less Current Liabilities
2,524,718 GBP2020-12-31
1,763,909 GBP2019-12-31
Net Assets/Liabilities
2,524,718 GBP2020-12-31
1,763,909 GBP2019-12-31
Equity
Called up share capital
428,223 GBP2020-12-31
428,223 GBP2019-12-31
Share premium
772,820 GBP2020-12-31
772,820 GBP2019-12-31
Revaluation reserve
750,000 GBP2020-12-31
750,000 GBP2019-12-31
Retained earnings (accumulated losses)
573,675 GBP2020-12-31
-187,134 GBP2019-12-31
Equity
2,524,718 GBP2020-12-31
1,763,909 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-01-01 ~ 2020-12-31
Furniture and fittings
0.202020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
750,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,373 GBP2020-12-31
167,095 GBP2019-12-31
Furniture and fittings
13,538 GBP2020-12-31
13,108 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
184,911 GBP2020-12-31
180,203 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,745 GBP2020-12-31
156,016 GBP2019-12-31
Furniture and fittings
12,392 GBP2020-12-31
12,026 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,137 GBP2020-12-31
168,042 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,729 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
366 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,095 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
11,628 GBP2020-12-31
11,079 GBP2019-12-31
Furniture and fittings
1,146 GBP2020-12-31
1,082 GBP2019-12-31
Trade Debtors/Trade Receivables
216,511 GBP2020-12-31
921,237 GBP2019-12-31
Other Debtors
145,001 GBP2020-12-31
82,824 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,411 GBP2020-12-31
44,498 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,644 GBP2020-12-31
30,247 GBP2019-12-31
Other Creditors
Amounts falling due within one year
804,009 GBP2020-12-31
1,266,965 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
60,000 GBP2020-12-31
90,000 GBP2019-12-31
  • FORMEDIX LIMITED
    Info
    NETORIOUS LTD. - 1996-12-03
    Registered number SC159080
    The Connect Building, 59 Bath Street, Glasgow G2 2DH
    Private Limited Company incorporated on 1995-07-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.