Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Cirdan Imaging Limited
- Incorporated
- 25 May 2010 (16 years)
- Previously known as
- Beechmount Enterprises Limited (until 1 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Bernard Charles Mcguire
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- The GreenTullynacross RoadLisburnBT27 5SR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Mcguire, Bernard Charles
Director · Appointed 27 September 2024
American
Born February 1966 (60)
Director · Appointed 13 January 2022
Irish
Born June 1971 (55)
Henry, Laura
Secretary · Appointed 20 March 2018
Director · Appointed 1 July 2016
British
Born January 1974 (52)
Director · Appointed 21 December 2011
British
Born April 1963 (63)
Dunniece, Stephen
Director · Appointed 1 June 2010
British
Born January 1969 (57)
Irish
Born September 1962 (64)
Officer history (8 former)
31 December 2025
27 September 2024
Appointed Mcguire, Bernard Charles as Director
13 January 2022
31 December 2021
26 January 2021
Resigned Gannon, Paul as Director
30 July 2020
12 March 2020
20 March 2018
Appointed Henry, Laura as Secretary
20 March 2018
Resigned Cross, Lynne as Secretary
1 March 2018
Appointed Gannon, Paul as Director
1 July 2016
21 January 2015
4 July 2014
Resigned Lawlor, Christopher Pearse as Director
21 December 2011
28 April 2011
Appointed Lawlor, Christopher Pearse as Director
27 October 2010
1 June 2010
Appointed Dunniece, Stephen as Director
28 May 2010
28 May 2010
Appointed Cross, Lynne as Secretary
28 May 2010
28 May 2010
25 May 2010
25 May 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Cirdan Imaging Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
13 May 2022
Ceased Kernel Capital — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 5 June 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 9 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 6 February 2026 | Statement of capital following an allotment of shares | |||
| 6 January 2026 | Termination of appointment of a director |
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