About

Registered Number: 10659120
Date of Incorporation: 08/03/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor One London Wall, London, EC2Y 5EB,

 

Established in 2017, Clinical Pyramid Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSEY, Padraic 16 August 2017 - 1
DOLPHIN, Tim 16 August 2017 - 1
MORGAN, Owain Tudor 08 March 2017 16 August 2017 1
WATTS, Peter Martin 08 March 2017 24 February 2020 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Aisling 01 May 2019 - 1
HANRATTY, Robert 16 August 2017 01 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
MR04 - N/A 13 July 2020
MR01 - N/A 10 July 2020
PSC05 - N/A 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 October 2019
TM02 - Termination of appointment of secretary 15 May 2019
AP03 - Appointment of secretary 15 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 07 October 2018
MR01 - N/A 28 August 2018
RESOLUTIONS - N/A 18 May 2018
CS01 - N/A 26 April 2018
MR04 - N/A 25 April 2018
CH01 - Change of particulars for director 12 April 2018
AA01 - Change of accounting reference date 12 December 2017
PSC02 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
AD01 - Change of registered office address 14 September 2017
AP03 - Appointment of secretary 14 September 2017
AP01 - Appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
SH01 - Return of Allotment of shares 23 August 2017
MR01 - N/A 28 April 2017
NEWINC - New incorporation documents 08 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2020 Outstanding

N/A

A registered charge 20 August 2018 Fully Satisfied

N/A

A registered charge 26 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.