Founded in 2006, Macromed (UK), classified under reg no. 05797879 is an active company. Currently registered at 6th Floor EC2Y 5EB, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 25, 2008 Macromed (UK) Limited is no longer carrying the name Pyramed (australia).
At present there are 3 directors in the the company, namely Siobhán T., Tim D. and Gareth L.. In addition one secretary - Aisling M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 05797879 |
| Date of Incorporation | Thu, 27th Apr 2006 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 20 May 2022
Position: Secretary
Appointed: 01 May 2019
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 07 April 2010
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Outcome Medical Solutions Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shayne H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Outcome Medical Solutions Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shayne H.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pyramed (australia) | November 25, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Net Worth | -64 235 | 284 135 |
| Balance Sheet | ||
| Cash Bank In Hand | 81 064 | 191 711 |
| Current Assets | 448 507 | 942 765 |
| Debtors | 258 755 | 535 715 |
| Stocks Inventory | 108 688 | 215 339 |
| Tangible Fixed Assets | 6 022 | 4 738 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 167 | 1 334 |
| Profit Loss Account Reserve | -65 419 | 282 767 |
| Shareholder Funds | -64 235 | 284 135 |
| Other | ||
| Creditors Due After One Year | 134 965 | |
| Creditors Due Within One Year | 383 799 | 663 368 |
| Net Current Assets Liabilities | 64 708 | 279 397 |
| Number Shares Allotted | 334 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 167 | 334 |
| Share Premium Account | 17 | 34 |
| Total Assets Less Current Liabilities | 70 730 | 284 135 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 |
accounts | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy