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Picomed UK Limited
Picomed UK Limited is a dissolved company incorporated on 22 July 2021 with the registered office located in Northampton, Northamptonshire. Picomed UK Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2025
(4 days ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
13525432
Private limited company
Age
4 years
Incorporated
22 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Picomed UK Limited
Contact
Update Details
Address
100 St James Road
Northampton
NN5 5LF
United Kingdom
Address changed on
7 Mar 2025
(8 months ago)
Previous address was
Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom
Companies in NN5 5LF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Stian Pedersen
PSC • Director • Norwegian • Lives in Norway • Born in Jun 1987
Richard David Gunn
Director • British • Lives in England • Born in Sep 1980
Joe Louis Rider
Director • British • Lives in England • Born in May 1991
Antony William Bullars
Director • British • Lives in England • Born in Nov 1973
Mr Joe Louis Rider
PSC • British • Lives in England • Born in May 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITS Designs Limited
Richard David Gunn, Antony William Bullars, and 1 more are mutual people.
Active
South Charnwood High School
Richard David Gunn is a mutual person.
Active
Lma Properties (Groby) Limited
Richard David Gunn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£14
Decreased by £660 (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£947.73K
Decreased by £660 (-0%)
Total Liabilities
-£622.47K
Decreased by £125.72K (-17%)
Net Assets
£325.26K
Increased by £125.06K (+62%)
Debt Ratio (%)
66%
Decreased by 13.21% (-17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Days Ago on 7 Nov 2025
Shares Cancelled
6 Months Ago on 8 May 2025
Declaration of Solvency
7 Months Ago on 21 Mar 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
May-Britt Soterud Pedersen (PSC) Resigned
9 Months Ago on 7 Feb 2025
Richard David Gunn (PSC) Appointed
9 Months Ago on 7 Feb 2025
Antony William Bullars (PSC) Appointed
9 Months Ago on 7 Feb 2025
Joe Louis Rider (PSC) Appointed
9 Months Ago on 7 Feb 2025
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 7 February 2025
Submitted on 8 May 2025
Resolutions
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Mar 2025
Notification of Antony William Bullars as a person with significant control on 7 February 2025
Submitted on 14 Mar 2025
Notification of Richard David Gunn as a person with significant control on 7 February 2025
Submitted on 14 Mar 2025
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Repayment History
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