MACROMED (UK) LIMITED
Get an alert when MACROMED (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one