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Extramed Limited

Extramed Limited is an active company incorporated on 19 November 2020 with the registered office located in London, City of London. Extramed Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13032107
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 4 years
Telephone
01749 685238
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1967
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Apr 1974
Alcidion UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patientrack (UK) Limited
Katrina Elizabeth Doyle and Mr Matthew John Gepp are mutual people.
Active
Alcidion UK Limited
Katrina Elizabeth Doyle and Mr Matthew John Gepp are mutual people.
Active
Silverlink PCS Software Limited
Katrina Elizabeth Doyle and Mr Matthew John Gepp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£495.1K
Decreased by £984.34K (-67%)
Total Liabilities
-£3.62M
Decreased by £139.34K (-4%)
Net Assets
-£3.12M
Decreased by £845K (+37%)
Debt Ratio (%)
730%
Increased by 476.5% (+188%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Michael Sapountzis Details Changed
10 Months Ago on 8 Nov 2024
Melanie Jane Leydin Resigned
10 Months Ago on 8 Nov 2024
Melanie Jane Leydin Resigned
10 Months Ago on 8 Nov 2024
Michael Sapountzis Appointed
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Lynette Margaret Ousby Resigned
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Melanie Jane Leydin as a secretary on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Melanie Jane Leydin as a secretary on 8 November 2024
Submitted on 11 Nov 2024
Secretary's details changed for Michael Sapountzis on 8 November 2024
Submitted on 11 Nov 2024
Appointment of Michael Sapountzis as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Jul 2024
Termination of appointment of Lynette Margaret Ousby as a director on 11 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 10 Jun 2023
Repayment History
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