Company Information for

MACROMED (UK) LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,

Company Registration Number

05797879

Private Limited Company

Active

About Macromed (uk) Ltd

MACROMED (UK) LIMITED was founded on 2006-04-27 and has its registered office in London. The organisation's status is listed as "Active". Macromed (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACROMED (UK) LIMITED
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in TW9
Previous Names
PYRAMED (AUSTRALIA) LIMITED
25/11/2008

Filing Information

Company Number05797879
Date formed2006-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:53:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Hanratty Company Secretary 2018-02-02
Padraic Dempsey Director DIRECTOR 2018-02-02 IRELAND
Timothy Dolphin Director DIRECTOR 2018-02-02 IRELAND
Gareth William Longden Director SALES DIRECTOR 2010-04-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shayne Ashley Hegarty Company Secretary 2006-04-27 2018-02-02
Patrick Thomas Peter Hegarty Director 2006-04-27 2018-02-02
Shayne Ashley Hegarty Director 2006-04-27 2018-02-02
Swift Incorporations Limited Nominated Secretary 2006-04-27 2006-04-27

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Padraic Dempsey SPRINGMED SOLUTIONS LIMITEDDirector 2017-03-24 CURRENT 2010-04-01 Active
Padraic Dempsey BLOOM FERTILITY LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
Padraic Dempsey UNIPHAR PATIENT SUPPORT SOLUTIONS LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Padraic Dempsey UNIPHAR PEOPLE UK LIMITEDDirector 2015-03-16 CURRENT 2002-07-16 Active
Padraic Dempsey UNIPHAR COMMERCIAL UK LIMITEDDirector 2015-03-16 CURRENT 2006-04-05 Active
Padraic Dempsey UNISOURCE LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Padraic Dempsey OUTCOME MEDICAL SOLUTIONS LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active