Meddx Solutions Limited
Company 08688185 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher John Tagg Director · appointed 2023
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2022
3y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher John Tagg Director · appointed 2023
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 18Finance 3Tech and media 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Real Digital International Limited 3 shared directors
- Ibtec LTD 3 shared directors
- Shuttlepac LTD 3 shared directors
- Meddxtainer Limited 3 shared directors
- Meddx Services Limited 3 shared directors
- Meddx 650 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08688185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2013 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.32990 - Other manufacturing n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roderick Iain Davidson ceased 2020-07-10
25-50% shares · notified 2018-07-10 - confirmed: also a director of this company - Rdil 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - Eumar Technology Limited ceased 2018-07-10
25-50% shares · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meddx Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 - Meddx 650 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 - Meddxtainer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15
Officers (8)
- David Gerard James Cahill Director · appointed 2024
- Christopher John Tagg Director · appointed 2023
- Ian Vallance Director · appointed 2022
Show 5 former officers
- Deborah Coles Director · appointed 2022 · resigned 2023
- Geraldine Susan Johnson Secretary · appointed 2013 · resigned 2015
- Eamonn Anthony Madden Director · appointed 2013 · resigned 2022
- Roderick Iain Davidson Director · appointed 2013 · resigned 2022
- Richard Joseph Senior Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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