Roddam Anaesthetics Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Roddam Anaesthetics Ltd's network
6 people0 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Roddam Anaesthetics Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Kirsty Dundasfiled as Dr Kirsty Dundas (likely) | Director | 2024 | 1y 11m |
| Peter Roddam | Director | 2023 | 3y 5m |
| Paul Roddam | Director | 2022 | 4y 5m |
| Jack Roddam | Director | 2022 | 4y 5m |
| Philip Roddam | Director | 2010 | 16y 6m |
| Dr Kirsty Dundasfiled as Dr Kirsty Dundas (likely) | Company secretary | 2010 | 16 yrs |
Recent news and events
From the public record
- 31 May 2025Accounts made up to this dateCompanies House company file
- 14 March 2025Confirmation statement made up to this dateCompanies House company file
- 4 December 2024Dr Kirsty Dundas appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philip Roddam | Director | 10 May 2010 | No other current boards on our record |
| Paul Roddam | Director | 31 May 2022 | No other current boards on our record |
| Jack Roddam | Director | 31 May 2022 | No other current boards on our record |
| Peter Roddam | Director | 30 May 2023 | No other current boards on our record |
| Dr Kirsty Dundasfiled as Dr Kirsty Dundas (likely) | Director | 4 December 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Philip Roddam Director · appointed 2010
- Paul Roddam Director · appointed 2022
- Dr Kirsty Dundas Director · appointed 2024
- Jack Roddam Director · appointed 2022
- Peter Roddam Director · appointed 2023
Directors past 6 years
- Philip Roddam Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Philip Roddam Director · appointed 2010
- Paul Roddam Director · appointed 2022
- Dr Kirsty Dundas Director · appointed 2024
- Jack Roddam Director · appointed 2022
- Peter Roddam Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Roddam Anaesthetics Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | Not reported | £395.28k | £395.28k | Not reported | 1 |
| 31 May 2024 | FRS102 | Not reported | Not reported | £344.07k | £344.07k | Not reported | 1 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £298.04k | £298.04k | Not reported | 1 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £253.97k | £253.97k | Not reported | 1 |
| 31 May 2021 | FRS102 | Not reported | Not reported | £200.69k | £200.69k | Not reported | 1 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £196.49k | £196.49k | Not reported | 1 |
| 31 May 2019 | - | Not reported | Not reported | £156.10k | £156.10k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 14 March 2025
- Next confirmation statement due
- 28 March 2026 Overdue by 230 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC378280
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 10 May 2010
- Registered office
- 25 Craigcrook Road, Edinburgh, Lothian, EH4 3PG
- Nature of business (SIC)
- 55900 Other accommodation
- 86101 Hospital activities
- Latest accounts
- 31 May 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 14 March 2025
- Next confirmation statement due
- 28 March 2026 Overdue by 230 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (55900 Other accommodation) and a registered office in the EH4 postcode district.
- Mars Bed&Breakfast Properties Ltd
- J5 Developments Ltd
- GBJM Properties Limited
- Marshall Property Enterprises Limited
- Heritage Residences South Queensferry Limited
- Latibule Estates Ltd
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 31 May 2025Accounts made up to this dateCompanies House company file
- 14 March 2025Confirmation statement made up to this dateCompanies House company file
- 4 December 2024Dr Kirsty Dundas appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Philip Adrian RoddamPerson · British |
| 19 October 2026 | Current |
| Dr Philip Adrian RoddamPerson · British |
| 25 February 2017 | 1 January 2025 |
| Dr Philip Adrian RoddamPerson · British |
| 25 February 2017 | 1 January 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.