OpenCompanies

Macromed (UK) Limited

Company number
05797879
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2006
Nature of business
Other human health activities
Corporate group
Outcome Medical Solutions Limited (10 companies)

Registered office

6th Floor
One London Wall
London
EC2Y 5EB

Previous names

  • Pyramed (Australia) Limited (until 25 Nov 2008)

Control

NameNature of controlNotifiedCeased
Mr Gareth William Longden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Patrick Thomas Peter Hegarty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Feb 2018
Mrs Shayne Ashley Hegarty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Feb 2018
Outcome Medical Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Nov 2016 - £191,711
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 Dormant £1,000 £0
30 Nov 2007 Dormant £2 £2
30 Nov 2006 - -

Connections

Owned by

Macromed (UK) Limited → Outcome Medical Solutions Limited

Companies at the same address

Data