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Companies/SC159080

Formedix Limited

Business and domestic software development · Glasgow

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Certara Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 3814312
Show 1 ceased record
MW
Mr Mark Lee WheeldonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-15

Source record 11641361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DC
Daniel CorcoranCurrent secretary
Appointed 2024-06-28 · 2 yrs
+4 others
DC
Daniel CorcoranCurrent director
Appointed 2024-06-28 · 2 yrs · General Counsel
+5 others
RW
Richard WilsonCurrent director
Appointed 2023-10-10 · 2 yrs · Vp Finance And Operations
+7 others
Show 17 historical appointments
RT
Richard TraynorResigned director
Resigned 2023-10-10 · Attorney
CW
Carl WheeldonResigned director
Resigned 2021-05-13 · 2 yrs · Retired Chemical Engineer
EC
Eggert ClaessenResigned director
Resigned 2021-05-13 · 2 yrs · Investment Manager
DB
Darren BillResigned director
Resigned 2021-05-13 · 2 yrs · Chief Operating Officer
JM
James McdermottResigned director
Resigned 2019-07-15 · 1 yr · Director
GE
Gordon EadieResigned director
Resigned 2012-12-21 · 8 yrs · Company Director
CG
Colin GarvieResigned director
Resigned 2012-12-21 · 6 yrs · Accountant
EC
Eggert ClaessenResigned director
Resigned 2008-01-15 · Managing Director
JM
John MiltonResigned director
Resigned 2004-10-29 · 13 yrs · Property Developer
SF
Sharon ForresterResigned secretary
Resigned 2003-09-22 · 10 yrs · Office Manager
MM
Margaret McdougallResigned secretary
Resigned 2003-06-25 · Marketing Coordinator
JW
Jennifer WheeldonResigned director
Resigned 2002-08-04 · 10 yrs · Consultant
DM
Donald MacgregorResigned director
Resigned 2002-07-01 · 1 yr · Property Developer
MO
Maureen O HaraResigned director
Resigned 2002-07-01 · 10 yrs · Company Director
MW
Mark WheeldonResigned director
Resigned 1995-07-07 · 28 yrs · Pharmacist
JW
Jennifer WheeldonResigned directorResigned secretary
Resigned 1995-07-07 · 7 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active