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Macromed (Uk) Limited (registration number 05797879) is a private limited company legally formed on 2006-04-27 in England. The enterprise has its registered office at 6Th Floor, One London Wall, London EC2Y 5EB. Changed on 2008-11-25, the previous name the business used was Pyramed (Australia) Limited. Macromed (Uk) Limited is operating under SIC code: 86900 - "other human health activities".

Company details

Name Macromed (UK) Limited
Number 05797879
Date of Incorporation: Thu, 27th Apr 2006
End of financial year: 31 December
Address: 6th Floor, One London Wall, London, EC2Y 5EB
SIC code: 86900 - Other human health activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Siobhán T. (in the company from 20 May 2022), Tim D. (appointment date: 02 February 2018), Gareth L. (appointed on 07 April 2010). 1 secretary is also present: Aisling M. (appointed on 01 May 2019). The official register lists 4 persons of significant control, namely: Outcome Medical Solutions Limited can be found at One London Wall, EC2Y 5EB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick H. owns 1/2 or less of shares, 1/2 or less of voting rights, Shayne H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30
Current Assets 448,507 942,765
Number Shares Allotted - 334
Shareholder Funds -64,235 284,135
Tangible Fixed Assets 6,022 4,738
Total Assets Less Current Liabilities 70,730 284,135

People with significant control

Outcome Medical Solutions Limited
2 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick H.
6 April 2016 - 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Shayne H.
6 April 2016 - 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Gareth L.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, September 2023 | accounts 		Free Download (36 pages)

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