Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Springmed Solutions Limited
- Incorporated
- 1 April 2010 (16 years)
- Previously known as
- Cheshire Pharma Limited (until 3 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Tim Dolphin
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Officers 3 active
Officer details are public data from the Companies House register.
Dolphin, Tim
Director · Appointed 11 September 2025
Irish
Born November 1964
Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 1 May 2019
Officer history (4 former)
11 September 2025
Appointed Dolphin, Tim as Director
20 May 2022
20 May 2022
1 May 2019
Appointed Mccarthy, Aisling as Secretary
1 May 2019
Resigned Hanratty, Robert as Secretary
24 March 2017
Appointed Hanratty, Robert as Secretary
24 March 2017
24 March 2017
Resigned Smith, Judith as Secretary
24 March 2017
1 April 2010
Appointed Smith, Judith as Secretary
1 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06384146
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clinical Pyramid Limited Owns 75–100% of shares
Clinical Cube Limited Owns 75–100% of shares
Dialachemist Limited Owns 75–100% of shares
Springmed Solutions Limited This company Owns 75–100% of shares
Macromed (UK) Limited Owns 75–100% of shares
Outico Limited Owns 75–100% of shares
Uniphar Commercial (E4H) UK Limited Owns 75–100% of shares
Unisource Limited Owns 75–100% of shares
Uniphar UK Limited Owns 75–100% of shares
Uniphar Commercial UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 22 September 2025 | Appointment of a director | |||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 1 April 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →