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Pyramed Limited

Pyramed Limited is a dissolved company incorporated on 4 June 2001 with the registered office located in Basingstoke, Hampshire. Pyramed Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04227705
Private limited company
Age
24 years
Incorporated 4 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pyramed Limited
Contact
Address
Aquilant House B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Charles Frederick
Director • None • British • Lives in Scotland • Born in Apr 1966
Mr PJ Owens
Director • Finance Director • Irish • Lives in Ireland • Born in Mar 1975
Richard Dew
Director • Lives in UK • Born in Nov 1980
Healthcare Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neorion Bidco Limited
Richard Dew is a mutual person.
Active
Neorion Topco Limited
Richard Dew is a mutual person.
Active
H2 Portfolio Services LLP
Richard Dew is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £4.18M (-100%)
Total Liabilities
£0
Decreased by £315.54K (-100%)
Net Assets
£1K
Decreased by £3.87M (-100%)
Debt Ratio (%)
0%
Decreased by 7.54% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 14 May 2019
Application To Strike Off
6 Years Ago on 7 May 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Auditor Resigned
6 Years Ago on 9 Jan 2019
Healthcare Acquisition Limited (PSC) Details Changed
6 Years Ago on 3 Oct 2018
Udg Healthcare (Uk) Holdings Limited (PSC) Resigned
6 Years Ago on 3 Oct 2018
Healthcare Acquisition Limited (PSC) Appointed
6 Years Ago on 3 Oct 2018
Patrick Henricus Lambertus Kalverboer Resigned
6 Years Ago on 3 Oct 2018
Mr David Charles Frederick Appointed
6 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 14 May 2019
Application to strike the company off the register
Submitted on 7 May 2019
Satisfaction of charge 2 in full
Submitted on 11 Apr 2019
Change of details for Healthcare Acquisition Limited as a person with significant control on 3 October 2018
Submitted on 9 Apr 2019
Auditor's resignation
Submitted on 9 Jan 2019
Appointment of Mr David Charles Frederick as a director on 3 October 2018
Submitted on 20 Dec 2018
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 3 October 2018
Submitted on 20 Dec 2018
Notification of Healthcare Acquisition Limited as a person with significant control on 3 October 2018
Submitted on 20 Dec 2018
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 3 October 2018
Submitted on 20 Dec 2018
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Repayment History
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