Springmed Solutions Limited

General information

Name:

Springmed Solutions Ltd

Office Address:

6th Floor One London Wall EC2Y 5EB London

Number: 07211841

Incorporation date: 2010-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Springmed Solutions Limited firm has been on the market for at least fourteen years, as it's been established in 2010. Started with registration number 07211841, Springmed Solutions is categorised as a Private Limited Company located in 6th Floor, London EC2Y 5EB. Launched as Cheshire Pharma, the company used the name up till 2013-12-03, at which point it got changed to Springmed Solutions Limited. This firm's principal business activity number is 74990 which means Non-trading company. The firm's most recent accounts describe the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Sat, 1st Apr 2023.

The corporation owns eight trademarks, all are valid. The first trademark was registered in 2014.

Siobhán T. is this particular enterprise's single director, that was assigned to lead the company 2 years ago. Since March 2017 Padraic D., had performed the duties for the following business until the resignation in May 2022. Additionally a different director, specifically Simon S. resigned on 2017-03-24. In addition, the director's responsibilities are constantly backed by a secretary - Aisling M., who was selected by the following business on 2019-05-01.

  • Previous company's names
  • Springmed Solutions Limited 2013-12-03
  • Cheshire Pharma Limited 2010-04-01

Trade marks

Trademark UK00003058712
Trademark image:-
Trademark name:NytoMed
Status:Pre-Publication
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003058715
Trademark image:-
Trademark name:MagnaMed
Status:Pre-Publication
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003058717
Trademark image:-
Trademark name:EpsiMed
Status:Pre-Publication
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003058720
Trademark image:-
Trademark name:ChloraMed
Status:Pre-Publication
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003058723
Trademark image:-
Trademark name:LaxaMed
Status:Pre-Publication
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003062028
Trademark image:-
Trademark name:RiluSus
Status:Application Published
Filing date:2014-06-30
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003058721
Trademark image:-
Trademark name:KetaMed
Status:Application Published
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY
Trademark UK00003058766
Trademark image:-
Trademark name:SpringMed
Status:Application Published
Filing date:2014-06-06
Owner name:SPRINGMED SOLUTIONS LIMITED
Owner address:Sterling House, 501 Middleton Road, Chadderton, OLDHAM, United Kingdom, OL9 9LY

Financial data based on annual reports

Company staff

Siobhán T.

Role: Director

Appointed: 20 May 2022

Latest update: 21 March 2024

Aisling M.

Role: Secretary

Appointed: 01 May 2019

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dialachemist 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, OL9 9LY and was registered as a PSC under the reg no 06384146.

Dialachemist Limited
Address: 6th Floor One London Wall, London, OL9 9LY, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06384146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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