EM

EOLAS MEDICAL LTD

Active

Company number NI658296

Belfast, Northern Ireland · Incorporated 14 January 2019

14 Wellington Park, Suite 9 Eolas Medical, Belfast, BT9 6RU, Northern Ireland

Last updated on 19 August 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2026

Company overview

EOLAS MEDICAL LTD is an active private limited company incorporated on 14 January 2019 in Northern Ireland. The company is registered at 14 Wellington Park, Suite 9, Belfast, BT9 6RU. Its principal activity is given as SIC 62012.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, are not overdue; the next accounts are due by 31 October 2026. The latest confirmation statement was made up to 13 January 2026 and is not overdue.

The board comprises three directors: Dr Declan Kelly (Irish, resident in Northern Ireland, appointed 14 January 2019), Dr John William Cassidy (British, resident in England, appointed 30 March 2023) and Ian Browne (British, resident in Northern Ireland, appointed 30 March 2023). Dr Declan Kelly holds significant control with ownership of 50–75% of the shares and 25–50% of voting rights.

Recent filings in April 2026 record an allotment of shares and the passing of resolutions.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Declan Kelly
Born May 1991
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
14 January 2019

Funding

7 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
17 December 2025
Shares allotted · 0 shares allotted
30 March 2023
Shares allotted · 0 shares allotted
3 June 2021
Shares allotted · 0 shares allotted
22 March 2021
Shares allotted · 0 shares allotted
12 March 2021
Shares allotted · 0 shares allotted
10 March 2021
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Resolution
Resolution
1 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Capital Name Of Class Of Shares
Capital
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Resolution
Resolution
31 December 2025 View
Memorandum Articles
Incorporation
30 December 2025 View
Resolution
Resolution
30 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Memorandum Articles
Incorporation
5 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2023 View
Capital Name Of Class Of Shares
Capital
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Resolution
Resolution
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Memorandum Articles
Incorporation
22 August 2022 View
Resolution
Resolution
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Memorandum Articles
Incorporation
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Capital Name Of Class Of Shares
Capital
8 June 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Resolution
Resolution
8 June 2021 View
Capital Allotment Shares
Capital
7 June 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Alter Shares Subdivision
Capital
11 March 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Resolution
Resolution
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Incorporation Company
Incorporation
14 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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