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Heartfelt Medical Ltd

Heartfelt Medical Ltd is a dormant company incorporated on 22 October 2020 with the registered office located in Cambridge, Cambridgeshire. Heartfelt Medical Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12968126
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Platinum Building St Johns Innovation Park
Cowley Road
Cambridge
CB4 0DS
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 320 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • French • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartfelt Technologies Ltd
Dr Edward William Powell, Dr Oriane Elisabeth Chausiaux, and 3 more are mutual people.
Active
Ovolo Books Limited
Mark Roderick Brinkley is a mutual person.
Active
Cantab Solutions Limited
Dr Oriane Elisabeth Chausiaux is a mutual person.
Active
Cambridge Digital Health Limited
Dr Oriane Elisabeth Chausiaux is a mutual person.
Active
Cortirio Limited
Dr Shamus Louis Godfrey Husheer is a mutual person.
Active
Sheer Tech Ltd
Dr Shamus Louis Godfrey Husheer is a mutual person.
Active
IVF Diary Ltd
Dr Oriane Elisabeth Chausiaux is a mutual person.
Dissolved
Hushtech Ltd
Dr Shamus Louis Godfrey Husheer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Heartfelt Technologies Ltd (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Edward William Powell Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Change of details for Heartfelt Technologies Ltd as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 320 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom to Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Edward William Powell as a director on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of a director
Submitted on 26 Mar 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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