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Vital Signs Solutions Ltd
Vital Signs Solutions Ltd is an active company incorporated on 8 September 2015 with the registered office located in . Vital Signs Solutions Ltd was registered 10 years ago.
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Status
Active
Active since
8 years ago
Company No
09768347
Private limited company
Age
10 years
Incorporated
8 September 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
25 August 2024
(1 year ago)
Next confirmation dated
25 August 2025
Due by
8 September 2025
(1 day remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Vital Signs Solutions Ltd
Contact
Address
Unit 6, 3960 Cambridge Research Park Beach Drive
Waterbeach
Cambridge
Cambridgeshire
CB25 9PE
England
Address changed on
12 Aug 2024
(1 year ago)
Previous address was
Unit 25 Milton Road, Cambridge Science Park Cambridge CB4 0FW England
Companies in
Telephone
Unreported
Email
Unreported
Website
Vitalsignssolutionsinc.com
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People
Officers
8
Shareholders
56
Controllers (PSC)
1
Timothy Norris Irish
Director • British • Lives in England • Born in Jun 1964
Stephen Roest
Director • British • Lives in Switzerland • Born in Jun 1983
Bruce Macfarlane
Director • British • Lives in England • Born in Dec 1952
Martin Frost
Director • British • Lives in England • Born in Jan 1963
Kiran Roest
Director • British • Lives in Switzerland • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ifast Diagnostics Limited
Timothy Norris Irish is a mutual person.
Active
Meridian Health Ventures I GP Limited
Timothy Norris Irish is a mutual person.
Active
Meridian Health Ventures Management LLP
Timothy Norris Irish is a mutual person.
Active
MHV I Carried Interest Partner GP Limited
Timothy Norris Irish is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.39M
Increased by £1.63M (+92%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 13 (+81%)
Total Assets
£4.6M
Increased by £2.32M (+101%)
Total Liabilities
-£907K
Increased by £223.85K (+33%)
Net Assets
£3.7M
Increased by £2.09M (+131%)
Debt Ratio (%)
20%
Decreased by 10.19% (-34%)
See 10 Year Full Financials
Latest Activity
Mr Martin Frost Appointed
10 Days Ago on 27 Aug 2025
Keith Gibbs Resigned
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Luke Smith Appointed
6 Months Ago on 1 Mar 2025
Peter Lawton Cowley Resigned
8 Months Ago on 1 Jan 2025
Mr Timothy Norris Irish Appointed
9 Months Ago on 26 Nov 2024
Mr Bruce Macfarlane Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Resolutions
Submitted on 2 Sep 2025
Appointment of Mr Martin Frost as a director on 27 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Keith Gibbs as a director on 25 June 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mr Luke Smith as a director on 1 March 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 28 Jan 2025
Termination of appointment of Peter Lawton Cowley as a director on 1 January 2025
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 3 Dec 2024
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Repayment History
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