ROODLANE MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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