Macromed (Uk) Limited
Company Profile
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SmallMacromed (uk) Limited
05797879•Private Limited With Share Capital
6Th Floor One London Wall, London, EC2Y5EB
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Incorporated
27/04/2006
Company Age
19 years
Directors
3
Employees
14
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Macromed (uk) Limited (05797879) is a private limited with share capital incorporated on 27/04/2006 (19 years old) and registered in london, EC2Y5EB. The company operates under SIC code 86900 and is classified as Small.
Macromed, part of uniphar medtech, is a leading provider of the highest quality medical innovation through an unsurpassed technological, clinical, and market driven philosophy. a sales team of experienced spine and interventional radiology consultants leverage their extensive knowledge to deliver pr...
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 27/04/2006
EC2Y5EB
14 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£793.5K
Net Assets
£2.16M
Turnover
£4.99M
Cash
£320.7K
Key Metrics
14
Employees
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2023
Change Sail Address Company With New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Memorandum Articles
Category:Incorporation
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Capital Allotment Shares
Category:Capital
Date:09-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Address
Date:28-01-2009
Memorandum Articles
Category:Incorporation
Date:08-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2007
Legacy
Category:Address
Date:03-09-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months5
60 Months31
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
4, Petre Road, Clayton Business Park, Accrington, Lancashire, BB55JB
Related Companies
10
Contact
08450345160admin@macromed.co.uksales@macromed.co.ukmacromed.co.uk
6Th Floor One London Wall, London, EC2Y5EB