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MACROMED (UK) LIMITED

Active
05797879·incorporated 2006-04-27

MACROMED (UK) LIMITED is an active UK private limited company, incorporated on 27 April 2006 at Companies House (number 05797879; OpenRegistry canonical ID GB-05797879-macromed-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-27
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACROMED (UK) LIMITED has 1 person with significant control on file:

  • Outcome Medical Solutions Limited (England And Wales reg. 09448914). Notified 2018-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick Thomas Peter Hegarty born 1966 resident in Australia, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shayne Ashley Hegarty born 1973 resident in Australia, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth William Longden born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACROMED (UK) LIMITED has previously traded as:

  • PYRAMED (AUSTRALIA) LIMITED (until 2008-11-25)

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