Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Clinical Pyramid Limited
- Incorporated
- 8 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
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
Director · Appointed 16 August 2017
Irish
Born November 1964
Officer history (4 former)
20 May 2022
20 May 2022
24 February 2020
Resigned Watts, Peter Martin as Director
1 May 2019
Appointed Mccarthy, Aisling as Secretary
1 May 2019
Resigned Hanratty, Robert as Secretary
16 August 2017
16 August 2017
Appointed Hanratty, Robert as Secretary
16 August 2017
16 August 2017
8 March 2017
8 March 2017
Appointed Watts, Peter Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 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 (2)
27 September 2017
27 September 2017
Ceased Peter Martin Watts — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clinical Pyramid Limited This company 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 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 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 18 March 2026 | Replacement filing of Confirmation Statement | 7 March 2020 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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