ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

United Perfusion Services Limited

United Perfusion Services Limited is an active company incorporated on 4 March 2009 with the registered office located in Tunbridge Wells, Kent. United Perfusion Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06836775
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
3
Director • PSC • Non-Exec Director • British • Lives in UK • Born in May 1967
Director • PSC • British • Lives in UK • Born in Mar 1967
Director • PSC • British • Born in May 1977 • Lives in UK
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Haydon School
Claire Louise Pitt is a mutual person.
Active
Medisci Ltd
Mr Simon David Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£284.3K
Increased by £92.92K (+49%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£479.08K
Increased by £171.75K (+56%)
Total Liabilities
-£192.1K
Increased by £91.77K (+91%)
Net Assets
£286.99K
Increased by £79.99K (+39%)
Debt Ratio (%)
40%
Increased by 7.45% (+23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mrs Claire Louise Pitt Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
James Pollard Details Changed
2 Years 6 Months Ago on 4 Mar 2023
John O'neill Details Changed
2 Years 6 Months Ago on 4 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mrs Julia Gamston Appointed
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
Discover United Perfusion Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 19 Mar 2024
Appointment of Mrs Claire Louise Pitt as a director on 1 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 14 Mar 2023
Director's details changed for John O'neill on 4 March 2023
Submitted on 13 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year