Macromed (UK) Limited, London
Macromed (Uk) Limited is a private limited company. Previously, it was called Pyramed (Australia) Limited (changed on 2008-11-25). Located at 6Th Floor, One London Wall, London EC2Y 5EB, this 18 years old business was incorporated on 2006-04-27 and is officially classified as "other human health activities" (SIC code: 86900).3 directors can be found in the company: Siobhán T. (appointed on 20 May 2022), Tim D. (appointed on 02 February 2018), Gareth L. (appointed on 07 April 2010). Among the secretaries (1 in total), we can name: Aisling M. (appointed on 01 May 2019).
| About | |
|---|---|
| Name: Macromed (UK) Limited | |
| Number: 05797879 | |
| Incorporation date: 2006-04-27 | |
| End of financial year: 31 December |
| Address: |
6th Floor One London Wall London EC2Y 5EB |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Outcome Medical Solutions Limited
2 February 2018
| Address | 6th Floor One London Wall, London, EC2Y 5EB |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09448914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
6 April 2016 - 2 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Shayne H.
6 April 2016 - 2 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth L.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 |
| Current Assets | 448,507 | 942,765 |
| Number Shares Allotted | - | 334 |
| Shareholder Funds | -64,235 | 284,135 |
| Tangible Fixed Assets | 6,022 | 4,738 |
| Total Assets Less Current Liabilities | 70,730 | 284,135 |
The date for Macromed (Uk) Limited confirmation statement filing is 2024-03-05. The last confirmation statement was sent on 2023-02-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Outcome Medical Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One London Wall, EC2Y 5EB London. Patrick H. that has 1/2 or less of shares, 1/2 or less of voting rights. Shayne H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 | accounts |
Free Download
(36 pages)
|
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