ML

MACROMED (UK) LIMITED

Active

Company number 05797879

London, England · Incorporated 27 April 2006

6th Floor One London Wall, London, EC2Y 5EB, England

Last updated on 29 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2018

Company history

Previous company names

PYRAMED (AUSTRALIA) LIMITED · 27 April 2006 – 25 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Outcome Medical Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2018

Funding

3 funding rounds
2 February 2018
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Move Registers To Sail Company With New Address
Address
14 July 2023 View
Change Sail Address Company With New Address
Address
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Memorandum Articles
Incorporation
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change Person Secretary Company With Change Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Resolution
Resolution
8 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2013 View
Change Person Secretary Company With Change Date
Officers
28 October 2012 View
Change Person Director Company With Change Date
Officers
28 October 2012 View
Change Person Director Company With Change Date
Officers
28 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Capital Name Of Class Of Shares
Capital
9 July 2010 View
Resolution
Resolution
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Address
28 January 2009 View
Memorandum Articles
Incorporation
8 December 2008 View
Certificate Change Of Name Company
Change Of Name
20 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2007 View
Legacy
Address
3 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
17 January 2007 View
Legacy
Accounts
12 May 2006 View
Legacy
Capital
12 May 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Officers
27 April 2006 View
Incorporation Company
Incorporation
27 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2Y 5EB

WISE SYSTEMS LIMITED
#01619490
dissolved
PENNY MARKETS LIMITED
#02774703
dissolved
OSBORNE CLARKE SERVICES
#03049484
active
DURBIN PLC
#03626868
active
SECURE WEB SERVICES LIMITED
#03923463
active
See all companies at EC2Y 5EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.