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Summary

Contact details

Officers14

Events1

Documents96

Additional data

Related companies6

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Last updated: May 01, 2024

MACROMED (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Apr 2006 (18 years ago)

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Summary

NameMACROMED (UK) LIMITED
Historical names
  • PYRAMED (AUSTRALIA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05797879
Incorporation Date27 Apr 2006 (18 years ago) / 924 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

Officers

individual

IndividualUnited Kingdom

Mr Gareth William Longden

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

OUTCOME MEDICAL SOLUTIONS LIMITED

Person with significant control


Appointed on02 Feb 2018

individual

IndividualUnited Kingdom

Dolphin, Timothy

Director


Appointed on02 Feb 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Dempsey, Padraic

Director


Appointed on02 Feb 2018

Resigned on20 May 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Mccarthy, Aisling

Secretary


Appointed on01 May 2019

individual

IndividualUnited Kingdom

Hanratty, Robert

Secretary


Appointed on02 Feb 2018

Resigned on01 May 2019

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Events

Old value

25 Nov 2008

Name changePYRAMED (AUSTRALIA) LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
30 May 2022Appoint person director company with name dateAP01View
27 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MACROMED (UK) LIMITED's headquarters?

MACROMED (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

What is MACROMED (UK) LIMITED's industry?

MACROMED (UK) LIMITED is in the industry of Other human health activities

What year was MACROMED (UK) LIMITED started?

MACROMED (UK) LIMITED was started in 2006

Sources: Companies House