Extramed Limited
Company Profile
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MicroExtramed Limited
13032107•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
19/11/2020
Company Age
5 years
Directors
3
Employees
2
SIC Code
62020
Risk
high risk
Company Overview
Registration, classification & business activity
Extramed Limited (13032107) is a private limited with share capital incorporated on 19/11/2020 (5 years old) and registered in london, EC3M6BN. The company operates under SIC code 62020 - information technology consultancy activities.
Extramed is the uk’s leading provider of patient flow management software and other clinical solutions for the nhs.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 19/11/2020
EC3M6BN
2 employees
Financial Overview
Total Assets
£95.9K
Liabilities
£3.55M
Net Assets
£-3.46M
Turnover
£372.2K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:19-11-2020
Risk Assessment
high risk
International Score
Accounts
Typesmall company
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
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