CIRDAN IMAGING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- ASM (M) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the Directors are confident that the Company has sufficient resources to continue operating for the foreseeable future and have therefore prepared the financial statements on a going concern basis.”
Group structure
- CIRDAN IMAGING LIMITED · parent
- Girdan Ultra Ltd 100%
- Asylia Ltd. 100%
- Girdan Ultra PTY Ltd 100%
- Grdan Path XL Limited 100%
Significant events
- “In November 2025 the company closed a fundraising event which resulted in more than £6.5 million in additional funding from existing shareholders and venture debt providers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Laura | Secretary | 2018-03-20 | — | — |
| BRYAN, Frank | Director | 2011-12-21 | Apr 1963 | British |
| CORMICAN, Hugh, Dr | Director | 2010-05-28 | Sep 1962 | Irish |
| DUNNIECE, Stephen | Director | 2010-06-01 | Jan 1969 | British |
| MCGUIRE, Bernard Charles | Director | 2024-09-27 | Feb 1966 | American |
| SIDHU, Denise Mary | Director | 2022-01-13 | Jun 1971 | Irish |
| SIMMS, Neil Walter Cochrane | Director | 2016-07-01 | Jan 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Lynne | Secretary | 2010-05-28 | 2018-03-20 |
| DOHERTY, James Gerald | Director | 2010-10-27 | 2025-12-31 |
| GANNON, Paul | Director | 2018-03-01 | 2021-01-26 |
| LAWLOR, Christopher Pearse | Director | 2011-04-28 | 2014-07-04 |
| MARTIN, Allen Timothy | Director | 2015-01-21 | 2020-03-12 |
| REDPATH, Denise | Director | 2010-05-25 | 2010-05-28 |
| SAEVARSSON, Sigurdur | Director | 2020-07-30 | 2021-12-31 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2010-05-25 | 2010-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kernel Capital | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-05-13 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AA | accounts | Accounts with accounts type group | |
| 2026-02-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | SH01 | capital | Capital allotment shares | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | AA | accounts | Accounts with accounts type group | |
| 2024-11-07 | SH01 | capital | Capital allotment shares | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-10-17 | SH08 | capital | Capital name of class of shares | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- 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