What Macromed say about themselves
“Macromed is a leading provider of the highest quality medical innovation through an unsurpassed technological, clinical, and market driven philosophy”
Macromed (UK) Limited
- Incorporated
- 27 April 2006 (20 years)
- Previously known as
- Pyramed (Australia) Limited (until 25 November 2008)
- Industry
- Other human health activities (86900)
- Directors
- Tim Dolphin
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor One London WallLondonEC2Y 5EB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 1 May 2019
Dolphin, Tim
Director · Appointed 2 February 2018
Irish
Born November 1964
Officer history (7 former)
27 February 2026
Resigned Longden, Gareth William as Director
20 May 2022
20 May 2022
1 May 2019
Resigned Hanratty, Robert as Secretary
1 May 2019
Appointed Mccarthy, Aisling as Secretary
2 February 2018
Resigned Hegarty, Shayne Ashley as Secretary
2 February 2018
2 February 2018
Appointed Dolphin, Tim as Director
2 February 2018
Resigned Hegarty, Shayne Ashley as Director
2 February 2018
Appointed Hanratty, Robert as Secretary
2 February 2018
Resigned Hegarty, Patrick Thomas Peter as Director
7 April 2010
Appointed Longden, Gareth William as Director
27 April 2006
27 April 2006
Appointed Hegarty, Patrick Thomas Peter as Director
27 April 2006
Appointed Hegarty, Shayne Ashley as Secretary
27 April 2006
Appointed Hegarty, Shayne Ashley as Director
27 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09448914
Former controllers (3)
2 February 2018
Ceased Patrick Thomas Peter Hegarty — Owns 25–50% of shares
2 February 2018
Ceased Shayne Ashley Hegarty — Owns 25–50% of shares
6 April 2016
Ceased Gareth William Longden — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clinical Pyramid Limited Owns 75–100% of shares
Clinical Cube Limited Owns 75–100% of shares
Dialachemist Limited Owns 75–100% of shares
Springmed Solutions Limited Owns 75–100% of shares
Macromed (UK) Limited This company Owns 75–100% of shares
Outico Limited Owns 75–100% of shares
Uniphar Commercial (E4H) UK Limited Owns 75–100% of shares
Unisource Limited Owns 75–100% of shares
Uniphar UK Limited Owns 75–100% of shares
Uniphar Commercial UK Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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