The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Longden, Gareth William
    Sales Director born in January 1979
    Individual (1 offspring)
    Officer
    2010-04-07 ~ now
    OF - director → CIF 0
  • 2
    Taaffe, Siobhán
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 3
    Dolphin, Tim
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 4
    Mccarthy, Aisling
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - secretary → CIF 0
  • 5
    6th Floor, One London Wall, London
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Gareth William Longden
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hanratty, Robert
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2019-05-01
    OF - secretary → CIF 0
  • 3
    Hegarty, Shayne Ashley
    Director born in April 1973
    Individual
    Officer
    2006-04-27 ~ 2018-02-02
    OF - director → CIF 0
    Hegarty, Shayne Ashley
    Director
    Individual
    Officer
    2006-04-27 ~ 2018-02-02
    OF - secretary → CIF 0
    Mrs Shayne Ashley Hegarty
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dempsey, Padraic
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2022-05-20
    OF - director → CIF 0
  • 5
    Hegarty, Patrick Thomas Peter
    Managing Director born in February 1966
    Individual
    Officer
    2006-04-27 ~ 2018-02-02
    OF - director → CIF 0
    Mr Patrick Thomas Peter Hegarty
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-27 ~ 2006-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACROMED (UK) LIMITED

Previous name
PYRAMED (AUSTRALIA) LIMITED - 2008-11-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,738 GBP2016-11-30
6,022 GBP2015-11-30
Inventory/Stocks
215,339 GBP2016-11-30
108,688 GBP2015-11-30
Debtors
535,715 GBP2016-11-30
258,755 GBP2015-11-30
Cash at bank and in hand
191,711 GBP2016-11-30
81,064 GBP2015-11-30
Current Assets
942,765 GBP2016-11-30
448,507 GBP2015-11-30
Current liabilities
-663,368 GBP2016-11-30
-383,799 GBP2015-11-30
Net Current Assets/Liabilities
279,397 GBP2016-11-30
64,708 GBP2015-11-30
Total Assets Less Current Liabilities
284,135 GBP2016-11-30
70,730 GBP2015-11-30
Non-current liabilities
-134,965 GBP2015-11-30
Called-up share capital
1,334 GBP2016-11-30
1,167 GBP2015-11-30
Share premium account
34 GBP2016-11-30
17 GBP2015-11-30
Retained earnings
282,767 GBP2016-11-30
-65,419 GBP2015-11-30
Shareholder's fund
284,135 GBP2016-11-30
-64,235 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Number of shares allotted
Class 2 ordinary share
334 shares2016-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 2 ordinary share
334 GBP2016-11-30
167 GBP2015-11-30
  • MACROMED (UK) LIMITED
    Info
    PYRAMED (AUSTRALIA) LIMITED - 2008-11-25
    Registered number 05797879
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2006-04-27 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.