PYRAMID INNOVATION LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 08284327
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PYRAMID INNOVATION LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in ALTRINCHAM. PYRAMID INNOVATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 12 years and 8 days.

Name PYRAMID INNOVATION LIMITED
Company number 08284327
Company type Private Limited Company
Incorporation date 07 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Statlab Medical Products Holdings Uk Limited 1 Ashley Road, WA14 2DT Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Fergus Hughes Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

No mortgages have been registered against PYRAMID INNOVATION LIMITED.

Previous Names

Name Change Date
PYRAMID INNOVATION LIMITED 07 Nov 2012