PYRAMED LIMITED
Company is dissolved
General Information
NAME
PYRAMED LIMITED
COMPANY NUMBER
04227705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
04/06/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/06/2001
27/03/2006
PYRAMED MARKETING LIMITED
BASINGSTOKE
RG24 8PZ
Aquilant House B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ
RG24 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Richard Dew (924926963) Appointed |
| 26/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 23/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
Credit Risk Overview
Want to learn more about PYRAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 773 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 776 |
View Report |
|
10/06/2001 - 30/05/2008 (6 years and 11 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 10/06/2001 - 02/02/2007 (5 years and 7 months) Secretary: 10/06/2001 - 02/02/2007 (5 years and 7 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Richard Dew (924926963) Appointed |
| 26/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 23/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 23/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 24/12/2018 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 24/12/2018 | New Board Member David Charles Frederick (925365661) Appointed |
| 03/10/2018 | John Anthony Bentley (912769583) has left the board |
| 20/08/2018 | Pj Owens (924928432) has left the board |
| 20/08/2018 | New Board Member Pj Owens (920583446) Appointed |
| 13/08/2018 | Damien Moynagh (923120406) has left the board |
| 13/08/2018 | New Board Member Pj Owens (924928432) Appointed |
| 13/08/2018 | Alan Ralph (916899794) has left the board |
| 13/08/2018 | Change in Reg. Office |
| 13/08/2018 | New Board Member Richard Dew (924926963) Appointed |
| 13/08/2018 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 04/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 16/05/2017 | Tara Grimley (919251844) has left the board |
| 16/05/2017 | New Company Secretary Damien Moynagh (923120406) Appointed |
| 04/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 09/03/2016 | New Board Member John Anthony Bentley (912769583) Appointed |
| 07/01/2016 | Leon Atkins (917902256) has left the board |
| 07/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 12/11/2014 | New Company Secretary Tara Grimley (919251844) Appointed |
| 12/11/2014 | Michael Gannon (917739005) has left the board |
| 21/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 24/06/2013 | Leon Atkins (917902334) has left the board |
| 24/06/2013 | New Board Member Leon Atkins (917902256) Appointed |
| 18/06/2013 | Barry McGrane (914446387) has left the board |
| 18/06/2013 | New Board Member Leon Atkins (917902334) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 15/04/2013 | New Company Secretary Michael Gannon (917739005) Appointed |
| 15/04/2013 | Karen Geoghegan (912616356) has left the board |
| 28/03/2013 | Change in Reg. Office |
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