EXTRAMED LIMITED

Key Data

Status

Active

Company No.

13032107

Incorporation date

19/11/2020

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

11/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (19 pages)

27/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of Melanie Jane Leydin as a secretary on 2024-11-08

View PDF (1 pages)

11/11/2024

Secretary's details changed for Michael Sapountzis on 2024-11-08

View PDF (1 pages)

08/11/2024

Appointment of Michael Sapountzis as a secretary on 2024-11-08

View PDF (2 pages)

09/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

13/12/2023

Termination of appointment of Lynette Margaret Ousby as a director on 2023-12-11

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
363.26K
-
0.00
-
-

2021
14
363.26K
-
0.00
-
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

363.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doyle, Katrina Elizabeth	Director	14/04/2021 - Present	3
Mackinnon, Colin Bruce	Director	14/04/2021 - 24/08/2021	3
Gepp, Matthew John	Director	24/08/2021 - Present	3
Leydin, Melanie Jane	Secretary	14/04/2021 - 08/11/2024	-
Ousby, Lynette Margaret	Director	14/04/2021 - 11/12/2023	4

Persons with Significant Control

No PSC data available.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Reg. date:

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No. of employees:

Description

About EXTRAMED LIMITED

EXTRAMED LIMITED is an(a) Active company incorporated on 19/11/2020 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRAMED LIMITED?

EXTRAMED LIMITED is currently Active. It was registered on 19/11/2020 .

Where is EXTRAMED LIMITED located?

EXTRAMED LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does EXTRAMED LIMITED do?

EXTRAMED LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EXTRAMED LIMITED have?

EXTRAMED LIMITED had 14 employees in 2021.

What is the latest filing for EXTRAMED LIMITED?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-06-30.