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MACROMED (UK) LIMITED

MACROMED (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACROMED (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05797879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACROMED (UK) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MACROMED (UK) LIMITED located?

    Registered Office Address
    6th Floor One London Wall
    EC2Y 5EB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MACROMED (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PYRAMED (AUSTRALIA) LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for MACROMED (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MACROMED (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for MACROMED (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Loan from company to a director approved 22/10/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Director's details changed for Mr Timothy Dolphin on Feb 02, 2018

    		2 pagesCH01

    Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD03

    Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Appointment of Ms Siobhán Taaffe as a director on May 20, 2022

    		2 pagesAP01

    Termination of appointment of Padraic Dempsey as a director on May 20, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Padraic Dempsey on Oct 07, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		39 pagesAA

    Satisfaction of charge 057978790001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		32 pagesAA

    Appointment of Ms Aisling Mccarthy as a secretary on May 01, 2019

    		2 pagesAP03

    Termination of appointment of Robert Hanratty as a secretary on May 01, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MACROMED (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Aisling
    Kingswood Road
    Citywest Business Park
    D24 V06K Dublin
    4045
    Ireland
    		Secretary
    Kingswood Road
    Citywest Business Park
    D24 V06K Dublin
    4045
    Ireland
    		258498320001
    DOLPHIN, Tim
    4045 Kingswood Road
    Citywest Business Park, Co.
    Dublin
    C/O Uniphar Plc
    Ireland
    		Director
    4045 Kingswood Road
    Citywest Business Park, Co.
    Dublin
    C/O Uniphar Plc
    Ireland
    		IrelandIrishDirector244195750002
    LONGDEN, Gareth William
    4045 Kingswood Road
    Citywest Business Park, Co
    Dublin
    C/O Uniphar Plc
    Ireland
    		Director
    4045 Kingswood Road
    Citywest Business Park, Co
    Dublin
    C/O Uniphar Plc
    Ireland
    		United KingdomBritishSales Director152951640003
    TAAFFE, Siobhán
    4045 Kingswood Road
    Citywest Business Park
    County Dublin
    Uniphar Plc
    Ireland
    		Director
    4045 Kingswood Road
    Citywest Business Park
    County Dublin
    Uniphar Plc
    Ireland
    		IrelandIrishAccountant296327900001
    HANRATTY, Robert
    4045 Kingswood Road
    Citywest Business Park, Co.
    Dublin
    C/O Uniphar Plc
    Ireland
    		Secretary
    4045 Kingswood Road
    Citywest Business Park, Co.
    Dublin
    C/O Uniphar Plc
    Ireland
    		244198030001
    HEGARTY, Shayne Ashley
    London Wall
    EC2Y 5EB London
    6th Floor
    England
    		Secretary
    London Wall
    EC2Y 5EB London
    6th Floor
    England
    		BritishDirector78171460004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DEMPSEY, Padraic
    4045 Kingswood Road
    Citywest Business Park, Co.
    Dublin
    C/O Uniphar Plc
    Ireland
    		Director
    4045 Kingswood Road
    Citywest Business Park, Co.
    Dublin
    C/O Uniphar Plc
    Ireland
    		IrelandIrishDirector195151650002
    HEGARTY, Patrick Thomas Peter
    London Wall
    EC2Y 5EB London
    6th Floor
    England
    		Director
    London Wall
    EC2Y 5EB London
    6th Floor
    England
    		AustraliaBritishManaging Director78171950007
    HEGARTY, Shayne Ashley
    London Wall
    EC2Y 5EB London
    6th Floor
    England
    		Director
    London Wall
    EC2Y 5EB London
    6th Floor
    England
    		AustraliaBritishDirector78171460007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACROMED (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Outcome Medical Solutions Limited
    One London Wall
    EC2Y 5EB London
    6th Floor
    		Feb 02, 2018
    One London Wall
    EC2Y 5EB London
    6th Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09448914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Thomas Peter Hegarty
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    		Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shayne Ashley Hegarty
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    		Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth William Longden
    4045 Kignswood Road
    Citywest Business Park Co
    Dublin
    C/O Uniphar Plc
    Ireland
    		Apr 06, 2016
    4045 Kignswood Road
    Citywest Business Park Co
    Dublin
    C/O Uniphar Plc
    Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0