UK Companies House feature
MACROMED (UK) LIMITED
Profile
- Company number
- 05797879
- Status
- Active
- Incorporation
- 2006-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regard to the factors noted above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months from the date of approval of these financial statements. As a result, the directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARTHY, Aisling | Secretary | 2019-05-01 | — | — |
| DOLPHIN, Tim | Director | 2018-02-02 | Nov 1964 | Irish |
| TAAFFE, Siobhán | Director | 2022-05-20 | May 1971 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANRATTY, Robert | Secretary | 2018-02-02 | 2019-05-01 |
| HEGARTY, Shayne Ashley | Secretary | 2006-04-27 | 2018-02-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-27 | 2006-04-27 |
| DEMPSEY, Padraic | Director | 2018-02-02 | 2022-05-20 |
| HEGARTY, Patrick Thomas Peter | Director | 2006-04-27 | 2018-02-02 |
| HEGARTY, Shayne Ashley | Director | 2006-04-27 | 2018-02-02 |
| LONGDEN, Gareth William | Director | 2010-04-07 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Outcome Medical Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-02 | Active |
| Mr Patrick Thomas Peter Hegarty | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-02 |
| Mrs Shayne Ashley Hegarty | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-02 |
| Mr Gareth William Longden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-03 | MA | incorporation | memorandum articles |
| 2024-11-03 | RESOLUTIONS | resolution | resolution |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CH01 | officers | change person director company with change date |
| 2023-07-14 | AD03 | address | move registers to sail company with new address |
| 2023-07-14 | AD02 | address | change sail address company with new address |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | CH01 | officers | change person director company with change date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory