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Macromed (Uk) Limited

05797879

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 27/04/2006

Previously known as

Pyramed (Australia) Limited · until 25/11/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

86900
Other human health activities

Officers

Mr Tim Dolphin

director · Since 02/02/2018

DIRECTOR

IRISH · IRELAND · Age 61

Ms Aisling Mccarthy

secretary · Since 01/05/2019

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 11 other boards

Tim Dolphin

director · Since 02/02/2018

Irish · Ireland · Age 61

Aisling Mccarthy

secretary · Since 01/05/2019

SiobháN Taaffe

director · Since 20/05/2022

Irish · Ireland · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/04/2006

Patrick Thomas Peter Hegarty

director · Resigned 02/02/2018

Shayne Ashley Hegarty

director · Resigned 02/02/2018

Shayne Ashley Hegarty

secretary · Resigned 02/02/2018

Robert Hanratty

secretary · Resigned 01/05/2019

Padraic Dempsey

director · Resigned 20/05/2022

Gareth William Longden

director · Resigned 27/02/2026

Persons with Significant Control

Outcome Medical Solutions Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 09448914 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/02/2018

Former PSCs

Mr Patrick Thomas Peter Hegarty

Ceased 02/02/2018

Mrs Shayne Ashley Hegarty

Ceased 02/02/2018

Mr Gareth William Longden

Ceased 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16th Floor One London Wall
2026-07-13

6TH FLOOR

post townLondon
2026-07-13

LONDON