MACROMED (UK) LIMITED

Company Number		05797879
Company ID Number		05797879
Date formed		2006-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB944610428

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Company Officers of MACROMED (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HANRATTY	Company Secretary	2018-02-02
PADRAIC DEMPSEY	Director	2018-02-02
TIMOTHY DOLPHIN	Director	2018-02-02
GARETH WILLIAM LONGDEN	Director	2010-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAYNE ASHLEY HEGARTY	Company Secretary	2006-04-27	2018-02-02
PATRICK THOMAS PETER HEGARTY	Director	2006-04-27	2018-02-02
SHAYNE ASHLEY HEGARTY	Director	2006-04-27	2018-02-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-04-27	2006-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PADRAIC DEMPSEY	CLINICAL PYRAMID LIMITED	Director	2017-08-16	CURRENT	2017-03-08	Active
PADRAIC DEMPSEY	CLINICAL CUBE LIMITED	Director	2017-08-16	CURRENT	2013-10-14	Active
PADRAIC DEMPSEY	OUTICO LIMITED	Director	2017-04-03	CURRENT	2010-12-06	Active
PADRAIC DEMPSEY	SPRINGMED SOLUTIONS LIMITED	Director	2017-03-24	CURRENT	2010-04-01	Active
PADRAIC DEMPSEY	BLOOM FERTILITY LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
PADRAIC DEMPSEY	UNIPHAR PATIENT SUPPORT SOLUTIONS LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
PADRAIC DEMPSEY	UNIPHAR PEOPLE UK LIMITED	Director	2015-03-16	CURRENT	2002-07-16	Active
PADRAIC DEMPSEY	UNIPHAR COMMERCIAL UK LIMITED	Director	2015-03-16	CURRENT	2006-04-05	Active
PADRAIC DEMPSEY	UNISOURCE LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
PADRAIC DEMPSEY	OUTCOME MEDICAL SOLUTIONS LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-03		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-03		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Loan from company to a director approved 22/10/2024</ul>
2024-11-03		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Loan from company to a director approved 22/10/2024<li>Resolution passed removal of pre-emption</ul>
2024-11-03		Memorandum articles filed
2024-11-03		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Loan from company to a director approved 22/10/2024<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-10-03		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17		Director's details changed for Mr Timothy Dolphin on 2018-02-02
2023-07-14		Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-07-14		Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-03-14		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30	AP01	DIRECTOR APPOINTED MS SIOBHáN TAAFFE
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-08	CH01	Director's details changed for Mr Padraic Dempsey on 2021-10-07
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057978790001
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15	AP03	Appointment of Ms Aisling Mccarthy as company secretary on 2019-05-01
2019-05-15	TM02	Termination of appointment of Robert Hanratty on 2019-05-01
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057978790001
2018-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-18	RES13	Resolutions passed: A "secured institution" 24/04/2018
2018-04-13	PSC07	CESSATION OF GARETH WILLIAM LONGDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09	CH01	Director's details changed for Mr Gareth William Longden on 2018-04-05
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAM LONGDEN
2018-04-09	PSC04	Change of details for person with significant control
2018-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOLPHIN / 06/04/2018
2018-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DEMPSEY / 06/04/2018
2018-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HANRATTY on 2018-04-06
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 1405
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-14	AP03	Appointment of Mr Robert Hanratty as company secretary on 2018-02-02
2018-03-14	AP01	DIRECTOR APPOINTED MR PADRAIC DEMPSEY
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 6TH FLOOR LONDON WALL LONDON EC2Y 5EB ENGLAND
2018-03-14	AP01	DIRECTOR APPOINTED MR TIMOTHY DOLPHIN
2018-03-14	TM02	Termination of appointment of Shayne Ashley Hegarty on 2018-02-02
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAYNE HEGARTY
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 1405
2018-03-13	SH01	02/02/18 STATEMENT OF CAPITAL GBP 1405.00
2018-03-13	SH01	02/02/18 STATEMENT OF CAPITAL GBP 1405.00
2018-03-08	RES01	ADOPT ARTICLES 02/02/2018
2018-03-07	AA01	PREVEXT FROM 30/11/2017 TO 31/12/2017
2018-03-07	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTCOME MEDICAL SOLUTIONS LIMITED
2018-03-07	PSC07	CESSATION OF SHAYNE ASHLEY HEGARTY AS A PSC
2018-03-07	PSC07	CESSATION OF PATRICK THOMAS PETER HEGARTY AS A PSC
2017-08-15	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1334
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-18	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-03-15	SH01	19/02/16 STATEMENT OF CAPITAL GBP 1334
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1167
2016-03-09	AR01	20/02/16 FULL LIST
2015-08-27	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1167
2015-04-21	AR01	20/02/15 FULL LIST
2014-09-03	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM LONGDEN / 11/04/2014
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1167
2014-03-25	AR01	20/02/14 FULL LIST
2013-08-23	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-03-17	AR01	20/02/13 FULL LIST
2012-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 25/10/2012
2012-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 25/10/2012
2012-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 25/10/2012
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-18	AR01	20/02/12 FULL LIST
2011-08-30	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	20/02/11 FULL LIST
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 13/05/2010
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 13/05/2010
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 13/05/2010
2010-08-23	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 13/05/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 13/05/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 13/05/2010
2010-07-26	AP01	DIRECTOR APPOINTED MR GARETH WILLIAM LONGDEN
2010-07-09	RES01	ADOPT ARTICLES 07/04/2010
2010-07-09	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-09	SH01	07/04/10 STATEMENT OF CAPITAL GBP 1167
2010-07-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-11	AR01	20/02/10 FULL LIST
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 01/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE ASHLEY HEGARTY / 01/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS PETER HEGARTY / 01/11/2009
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-23	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 3 CROSSACRES PYRFORD WOODS WOKING SURREY GU22 8QS UNITED KINGDOM
2008-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-20	CERTNM	COMPANY NAME CHANGED PYRAMED (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 25/11/08
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 104 LOVELACE DRIVE WOKING SURREY GU22 8SB
2008-11-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAYNE HEGARTY / 18/11/2008
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEGARTY / 18/11/2008
2008-11-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAYNE HEGARTY / 18/11/2008
2008-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-29	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW
2007-06-04	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 5 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON KT5 9NN
2006-05-12	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2006-05-12	88(2)R	AD 27/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-08	ELRES	S386 DISP APP AUDS 27/04/06
2006-05-08	ELRES	S366A DISP HOLDING AGM 27/04/06
2006-04-27	288b	SECRETARY RESIGNED
2006-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to MACROMED (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACROMED (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MACROMED (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACROMED (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MACROMED (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACROMED (UK) LIMITED

Trademarks

We have not found any records of MACROMED (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACROMED (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MACROMED (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where MACROMED (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MACROMED (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-01-01	90
2012-11-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2012-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-04-01	90181200	Ultrasonic scanning apparatus
2012-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-01	90213100	Artificial joints for orthopaedic purposes
2012-01-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2012-01-01	90215000	Pacemakers for stimulating heart muscles (excl. parts and accessories)
2011-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-01	90213100	Artificial joints for orthopaedic purposes
2011-08-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACROMED (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACROMED (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-03-05 07:39:53
Primary Source:	Companies House

Company Overview

Company Officers of MACROMED (UK) LIMITED

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