Company Profile
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SmallGoodmark Medical (international) Limited
sc415351•Private Limited With Share Capital
19 Rutland Square, Edinburgh, EH12BB
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Incorporated
25/01/2012
Company Age
14 years
Directors
5
Employees
12
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Goodmark Medical (international) Limited (sc415351) is a private limited with share capital incorporated on 25/01/2012 (14 years old) and registered in edinburgh, EH12BB. The company operates under SIC code 62012 - business and domestic software development.
Goodmark medical (international) limited is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/01/2012
EH12BB
12 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£4.73M
Net Assets
£-3.17M
Est. Turnover
£1.94M
AI Estimated
Unreported
Cash
£867.4K
Key Metrics
12
Employees
5
Directors
5
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2025
Capital Cancellation Shares
Category:Capital
Date:16-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Resolution
Category:Resolution
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Memorandum Articles
Category:Incorporation
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2012
Incorporation Company
Category:Incorporation
Date:25-01-2012
Innovate Grants
1
This company received a grant of £20860.0 for Integrated Digital Healthcare Diagnostic Network. The project started on 01/12/2016 and ended on 31/03/2017.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DRRegistered
19 Rutland Square, Edinburgh, EH12BBRegistered
Related Companies
10
Contact
www.relaymed.com
19 Rutland Square, Edinburgh, EH12BB