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FORMEDIX LIMITED
Company number SC159080 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FORMEDIX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FORMEDIX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC159080
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 July 1995
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FORMEDIX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 July 2024) lists 1 shareholder: 1 company.
- CERTARA UK LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FORMEDIX LIMITED
FORMEDIX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FORMEDIX LIMITED · statement of 7 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CERTARA UK LIMITED Company 04217235 | 100% | 451,387 | ORDINARY |
People with significant control · 1 current
Who controls FORMEDIX LIMITED
FORMEDIX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Certara Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 November 2023 | Company · Private Limited Company · United Kingdom · number 04217235 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lee Wheeldon | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 6 April 2016 | 15 November 2023 |
Officers · 3 current
Who runs FORMEDIX LIMITED
FORMEDIX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 19 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORCORAN, Daniel Desmond | Secretary | 28 June 2024 | — | — |
| CORCORAN, Daniel Desmond | Director | 28 June 2024 | American | United States |
| WILSON, Richard James | Director | 10 October 2023 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORRESTER, Sharon Maureen | Secretary | 22 September 2003 | 1 February 2014 |
| MCDOUGALL, Margaret Jean | Secretary | 25 June 2003 | 18 September 2003 |
| WHEELDON, Jennifer Helen | Secretary | 7 July 1995 | 25 June 2003 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate secretary | 17 July 2019 | 10 October 2023 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 7 July 1995 | 7 July 1995 |
| BILL, Darren | Director | 13 May 2021 | 10 October 2023 |
| CLAESSEN, Eggert | Director | 13 May 2021 | 10 October 2023 |
| CLAESSEN, Eggert | Director | 15 January 2008 | 3 September 2008 |
| EADIE, Gordon Alexander | Director | 21 December 2012 | 6 May 2021 |
| GARVIE, Colin | Director | 21 December 2012 | 28 August 2019 |
| MACGREGOR, Donald Budge | Director | 1 July 2002 | 31 January 2004 |
| MCDERMOTT, James Richard | Director | 15 July 2019 | 3 May 2021 |
| MILTON, John Douglas | Director | 29 October 2004 | 31 May 2018 |
| O'HARA, Maureen Jacqueline Martin | Director | 1 July 2002 | 1 November 2012 |
| TRAYNOR, Richard Michael | Director | 10 October 2023 | 31 May 2024 |
| WHEELDON, Carl | Director | 13 May 2021 | 10 October 2023 |
| WHEELDON, Jennifer Dorothy | Director | 4 August 2002 | 7 November 2012 |
| WHEELDON, Jennifer Helen | Director | 7 July 1995 | 25 June 2003 |
| WHEELDON, Mark Lee | Director | 7 July 1995 | 10 October 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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