UK Companies House feature
ROODLANE MEDICAL LIMITED
Profile
- Company number
- 06395903
- Status
- Active
- Incorporation
- 2007-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Significant events
- “No significant events affecting the company have occurred since the end of the reporting period.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Neil Anthony | Director | 2021-11-23 | Jan 1970 | British |
| KING, Stuart James John | Director | 2017-11-03 | Aug 1968 | British |
| REAY, John Michael | Director | 2011-07-23 | Mar 1961 | British |
| TRAKOSHIS, Harry, Dr | Director | 2016-07-22 | Aug 1963 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2011-07-22 | 2018-12-31 |
| MCHUGH, Lucy Elaine | Secretary | 2007-10-19 | 2010-10-15 |
| SKEET, Christopher Richard | Secretary | 2010-11-01 | 2011-07-22 |
| MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-10 | 2007-10-19 |
| BIDDLESTONE, Keith | Director | 2011-07-22 | 2012-02-24 |
| BUGOS, John Reilly | Director | 2012-02-24 | 2016-08-12 |
| COLDMAN, David John | Director | 2007-12-20 | 2011-07-22 |
| EARNSHAW, Geoffrey, Dr | Director | 2010-04-01 | 2010-09-15 |
| GUIDER, Peter John | Director | 2007-10-19 | 2010-07-31 |
| MACLEOD, Gillian Anne, Dr | Director | 2016-07-22 | 2021-11-18 |
| MACLEOD, Gillian Anne, Dr | Director | 2007-11-30 | 2016-07-22 |
| NEEB, Michael Thomas | Director | 2011-07-22 | 2017-11-03 |
| PETKAS, James Mark | Director | 2011-07-22 | 2011-07-23 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| TRAKOSHIS, Harry, Dr | Director | 2007-11-30 | 2016-07-22 |
| WHITER, John Lindsay Pearce | Director | 2007-12-20 | 2011-07-22 |
| MH DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-10 | 2007-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-11-24 | AP01 | officers | appoint person director company with name date |
| 2021-11-23 | TM01 | officers | termination director company with name termination date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
| 2020-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2020-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-10 | AA | accounts | accounts with accounts type full |
| 2019-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-13 | TM01 | officers | termination director company with name termination date |
| 2019-01-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months