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CLINICAL PYRAMID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinical Pyramid Limited. The company was founded 8 years ago and was given the registration number 10659120. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLINICAL PYRAMID LIMITED
Company Number:10659120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4045, Kingswood Road, Citywest Business Park, Dublin, Ireland, D24 V06K

Secretary01 May 2019Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Ireland,

Director16 August 2017Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, County Dublin, Ireland,

Director20 May 2022Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Ireland,

Secretary16 August 2017Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Ireland,

Director16 August 2017Active
56, Church Street, Weybridge, United Kingdom, KT13 8DP

Director08 March 2017Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland,

Director08 March 2017Active

People with Significant Control

Outcome Medical Solutions Limited
Notified on:27 September 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Owain Tudor Morgan
Notified on:08 March 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Martin Watts
Notified on:08 March 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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