CLINICAL PYRAMID LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLINICAL PYRAMID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLINICAL PYRAMID LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10659120. The accounts status is FULL and accounts are next due on 30/09/2024.
CLINICAL PYRAMID LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10659120. The accounts status is FULL and accounts are next due on 30/09/2024.
CLINICAL PYRAMID LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIOBHáN TAAFFE | May 1971 | Irish | Director | 2022-05-20 | CURRENT |
| MR TIM DOLPHIN | Nov 1964 | Irish | Director | 2017-08-16 | CURRENT |
| MS AISLING MCCARTHY | Secretary | 2019-05-01 | CURRENT | ||
| MR OWAIN TUDOR MORGAN | May 1961 | British | Director | 2017-03-08 UNTIL 2017-08-16 | RESIGNED |
| MR PADRAIC DEMPSEY | Sep 1977 | Irish | Director | 2017-08-16 UNTIL 2022-05-20 | RESIGNED |
| MR ROBERT HANRATTY | Secretary | 2017-08-16 UNTIL 2019-05-01 | RESIGNED | ||
| MR PETER MARTIN WATTS | Nov 1962 | British | Director | 2017-03-08 UNTIL 2020-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outcome Medical Solutions Limited | 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Owain Tudor Morgan | 2017-03-08 - 2017-09-27 | 5/1961 | London | Ownership of shares 25 to 50 percent |
| Mr Peter Martin Watts | 2017-03-08 - 2017-09-27 | 11/1962 | London | Ownership of shares 25 to 50 percent |