Pyramed Limited. Head office in Basingstoke. Check Director.

Pyramed Limited, Basingstoke

About
Name: Pyramed Limited
Number: 04227705
Incorporation date: 2001-06-04
End of financial year: 30 September


Address:	Aquilant House B1-b2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Healthcare Acquisition Limited

3 October 2018

Address	Suite 3 90 South Mall, Lower Hatch Street, Cork, Ireland
Legal authority	Companies Act 2014
Legal form	Company
Country registered	Ireland
Place registered	Ireland
Registration number	630286
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Udg Healthcare (Uk) Holdings Limited

6 April 2016 - 3 October 2018

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	3384213
Nature of control:	75,01-100% shares

Pyramed Limited was officially closed on 2019-07-30. Pyramed was a private limited company that was located at Aquilant House B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, ENGLAND. The company (formally formed on 2001-06-04) was run by 3 directors.
Director David F. who was appointed on 03 October 2018.
Director Richard D. who was appointed on 07 August 2018.
Director Pj O. who was appointed on 07 August 2018.

The company was categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (47749). As stated in the CH records, there was a name alteration on 2006-03-27, their previous name was Pyramed Marketing. The latest confirmation statement was sent on 2018-06-04 and last time the accounts were sent was on 30 September 2017. 2016-06-04 is the date of the latest annual return.

Company filing

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Type		Free download
AUD	Auditor's resignation filed on: 9th, January 2019 \| auditors	Free Download (1 page)

Type		Free download
AUD	Auditor's resignation filed on: 9th, January 2019 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2017-09-30 filed on: 1st, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 27th, April 2017 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, April 2016 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 12th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-04 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 1000.00 GBP capital
AA	Full accounts data made up to 2012-09-30 filed on: 9th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-04 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-04 filed on: 19th, June 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-04 filed on: 15th, June 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 13th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-04 filed on: 5th, August 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 4th, July 2009 \| accounts	Free Download (23 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (18 pages)
363s	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 14th, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 14th, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 10th, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 10th, April 2003 \| accounts	Free Download (6 pages)
88(2)R	Alloted 998 shares on 2002-11-30. Value of each share 1 £, total number of shares: 1000. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2002-11-30. Value of each share 1 £, total number of shares: 1000. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, June 2001 \| incorporation	Free Download (16 pages)

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