ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Surepulse Medical Limited

Surepulse Medical Limited is an active company incorporated on 20 June 2012 with the registered office located in Derby, Derbyshire. Surepulse Medical Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08112962
Private limited company
Age
13 years
Incorporated 20 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
St. Thomas House
Mansfield Road
Derby
DE1 3TN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tioga Design Services Ltd
Warwick Adams and Russell Blackburn Hoyle are mutual people.
Active
Tioga Limited
Warwick Adams and Russell Blackburn Hoyle are mutual people.
Active
Sixis Technology Limited
Warwick Adams and Russell Blackburn Hoyle are mutual people.
Active
Sigma 032023 Limited
Warwick Adams and Russell Blackburn Hoyle are mutual people.
Active
Qce (UK) Limited
Warwick Adams is a mutual person.
Active
Iconix Limited
Dr William David Allan is a mutual person.
Active
Active Needle Technology Ltd
Dr William David Allan is a mutual person.
Active
C2J Projections Limited
Prof Barrie Robert Hayes-Gill is a mutual person.
Active
Brands
SurePulse Medical Limited
SurePulse Medical Limited focuses on neonatal monitoring through technology designed for newborns.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£267.11K
Decreased by £510.47K (-66%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.08M
Decreased by £674.74K (-39%)
Total Liabilities
-£285.93K
Decreased by £22.1K (-7%)
Net Assets
£791.56K
Decreased by £652.64K (-45%)
Debt Ratio (%)
27%
Increased by 8.96% (+51%)
Latest Activity
Mr James Edward Carpenter Details Changed
18 Days Ago on 20 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 19 Feb 2025
Russell Blackburn Hoyle Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Warwick Adams Details Changed
11 Months Ago on 8 Oct 2024
Professor Barrie Robert Hayes-Gill Details Changed
11 Months Ago on 30 Sep 2024
Warwick Adams (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Warwick Adams (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
Discover Surepulse Medical Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Aug 2025
Director's details changed for Mr James Edward Carpenter on 20 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Russell Blackburn Hoyle as a director on 18 November 2024
Submitted on 25 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year