PYRAMED LIMITED

dissolved Company number 04227705

Private Limited by Shares · Incorporated on 4th Jun 2001 · Closed on 30th Jul 2019

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SIC code: 47749
Registered office: Basingstoke, RG24 8PZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PYRAMED LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 4th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

3 Directors View directors

11 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Dew	Director	7th Aug 2018	This company	British	—
David Frederick	Director	3rd Oct 2018	This company	British	—
Pj Owens	Director	7th Aug 2018	This company	Irish	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
HEPRO CARE LIMITED	17149315	10th Apr 2026	active
MEDSCOPE LIMITED	05482582	16th Jun 2005	dissolved
CARDIO SOLUTIONS (UK) LIMITED	05443377	4th May 2005	dissolved
HEALTHCARE 21 (UK) LIMITED	05020682	20th Jan 2004	active
NEW SPLINT LIMITED	04207183	27th Apr 2001	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jun 2001
Company type: Private Limited by Shares
SIC code: 47749
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2017
Accounting reference date: 30th Sep

Timeline

4th Jun 2001 Company incorporated
4th Jun 2001 Jane Adey appointed as Nominee director
4th Jun 2001 UK COMPANYSHOP LTD appointed as Nominee secretary
10th Jun 2001 Shayne Hegarty appointed as Director
10th Jun 2001 Patrick Hegarty appointed as Director
10th Jun 2001 Shayne Hegarty appointed as Secretary
29th Oct 2001 Jane Adey resigned as Nominee director
29th Oct 2001 UK COMPANYSHOP LTD resigned as Nominee secretary
2nd Feb 2007 Shayne Hegarty resigned as Director
2nd Feb 2007 Luke Brehony appointed as Director
2nd Feb 2007 Barry McGrane appointed as Director
2nd Feb 2007 Shayne Hegarty resigned as Secretary
2nd Mar 2007 Claire Heeley appointed as Secretary
20th Jul 2007 Claire Heeley resigned as Secretary
20th Jul 2007 Karen Geoghegan appointed as Secretary
30th May 2008 Patrick Hegarty resigned as Director
21st Aug 2009 Luke Brehony resigned as Director
21st Aug 2009 Alan Ralph appointed as Director
26th Aug 2009 Andrew Davis appointed as Director
20th Jul 2010 Andrew Davis resigned as Director
1st Apr 2013 Karen Geoghegan resigned as Secretary
1st Apr 2013 Michael Gannon appointed as Secretary
31st May 2013 Barry McGrane resigned as Director
1st Jun 2013 León Atkins appointed as Director
20th May 2014 Michael Gannon resigned as Secretary
20th May 2014 Tara Grimley appointed as Secretary
31st Dec 2015 León Atkins resigned as Director
3rd Mar 2016 John Bentley appointed as Director
3rd May 2017 Tara Grimley resigned as Secretary
3rd May 2017 Damien Moynagh appointed as Secretary
7th Aug 2018 Richard Dew appointed as Director
7th Aug 2018 Pj Owens appointed as Director
7th Aug 2018 Alan Ralph resigned as Director
7th Aug 2018 Damien Moynagh resigned as Secretary
7th Aug 2018 Patrick Kalverboer appointed as Director
30th Sep 2018 John Bentley resigned as Director
3rd Oct 2018 David Frederick appointed as Director
3rd Oct 2018 Patrick Kalverboer resigned as Director

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