Outico Limited

Active07461001 Private limited company
Incorporated
6 December 2010 (15 years)
Previously known as
Fluid Outsourcing Limited (until 6 January 2014)
Industry
Management consultancy activities other than financial management (70229)
Directors
Tim Dolphin
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 1 May 2019
Dolphin, Tim
Director · Appointed 3 April 2017
Irish
Born November 1964
Officer history (6 former)
20 May 2022
Resigned Dempsey, Padraic as Director
20 May 2022
Appointed Taaffe, Siobhán as Director
1 May 2019
Resigned Hanratty, Robert as Secretary
1 May 2019
Appointed Mccarthy, Aisling as Secretary
3 April 2017
Appointed Hanratty, Robert as Secretary
3 April 2017
Appointed Dempsey, Padraic as Director
3 April 2017
Appointed Dolphin, Tim as Director
3 April 2017
Resigned Black, Paul as Director
3 April 2017
Resigned Cooper, Michael as Director
3 April 2017
Resigned O'Neill, Lucy as Director
3 April 2017
Resigned Webster, Timothy Edward as Director
14 January 2011
Appointed Black, Paul as Director
14 January 2011
Appointed Cooper, Michael as Director
14 January 2011
Appointed O'Neill, Lucy as Director
6 December 2010
Appointed Webster, Timothy Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09448914
Former controllers (3)
16 June 2017
Ceased Lockwood and Rann Ltd — Owns 25–50% of shares
16 June 2017
Ceased Paul Black — Has significant influence or control
16 June 2017
Ceased Michael Cooper — Has significant influence or control

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 Owns 75–100% of shares
Macromed (UK) Limited Owns 75–100% of shares
Outico Limited This company 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 84

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates6 December 2025
29 September 2025Full accounts31 December 2024
21 February 2025Registered office address changed
9 December 2024Confirmation statement with no updates6 December 2024
Show all 84 filings

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