General information

Name:

Macromed (UK) Ltd

Office Address:

6th Floor One London Wall EC2Y 5EB London

Number: 05797879

Incorporation date: 2006-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macromed (UK) Limited can be found at London at 6th Floor. Anyone can search for the company by its postal code - EC2Y 5EB. Macromed (UK)'s incorporation dates back to 2006. The company is registered under the number 05797879 and its state is active. The company's listed name transformation from Pyramed (australia) to Macromed (UK) Limited came on November 25, 2008. This business's principal business activity number is 86900 - Other human health activities. Macromed (UK) Ltd released its account information for the financial period up to 2019/12/31. The most recent annual confirmation statement was released on 2020/02/20.

The information that details this enterprise's personnel suggests there are three directors: Padraic D., Timothy D. and Gareth L. who joined the company's Management Board on February 2, 2018, April 7, 2010. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Aisling M. as a secretary for the last one year.

  • Previous company's names
  • Macromed (UK) Limited 2008-11-25
  • Pyramed (australia) Limited 2006-04-27

Financial data based on annual reports

Company staff

Aisling M.

Role: Secretary

Appointed: 01 May 2019

Latest update: 5 October 2020

Padraic D.

Role: Director

Appointed: 02 February 2018

Latest update: 5 October 2020

Timothy D.

Role: Director

Appointed: 02 February 2018

Latest update: 5 October 2020

Gareth L.

Role: Director

Appointed: 07 April 2010

Latest update: 5 October 2020

People with significant control

The companies that control this firm are: Outcome Medical Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One London Wall, EC2Y 5EB and was registered as a PSC under the registration number 09448914.

Outcome Medical Solutions Limited
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
Notified on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick H.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shayne H.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2019 (AA)
filed on: 2nd, September 2020
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
14
Company Age

Similar companies nearby

Closest companies