Surepulse Medical Limited
- Company number
- 08112962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2012
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Previous names
- Heartlight Systems Limited (until 3 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, William David, Dr | Director | 1 Oct 2020 | |
| HAYES-GILL, Barrie Robert, Prof | Director | 25 Nov 2014 | |
| SHARKEY, Donald | Director | 8 Sep 2014 | |
| CARPENTER, James Edward | Director | 8 Sep 2014 | |
| ADAMS, Warwick | Director | 20 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Adams | Voting Rights 25 To 50 Percent | 30 Apr 2024 | 10 Oct 2025 |
| Mr James Edward Carpenter | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £639,813 | £299,662 | 9 |
| 30 Jun 2024 | £791,561 | £267,109 | 9 |
| 30 Jun 2023 | £1,444,204 | £777,580 | 9 |
| 30 Jun 2022 | £1,442,283 | £638,835 | 9 |
| 30 Jun 2021 | £1,419,814 | £412,187 | 10 |
| 30 Jun 2020 | £1,906,895 | £799,421 | 10 |
| 30 Jun 2019 | £540,876 | £527,455 | 8 |
| 30 Jun 2018 | £2,467 | £76,526 | 2 |
| 30 Jun 2017 | £339,108 | £424,699 | 3 |
| 30 Jun 2016 | -£6,555 | £82,780 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 Dormant | £1 | - | - |
| 30 Jun 2013 Dormant | £1 | - | - |
Connections
Directors’ other companies
- ADAMS, Warwick - Director at Tioga Eot Limited
- ADAMS, Warwick - Director at QCE (UK) Limited
- ADAMS, Warwick - Director at Tioga Design Services Ltd
- ADAMS, Warwick - Director at Havspro Limited
- ALLAN, William David, Dr - Director at Vascular Flow Technologies Limited
Companies at the same address
- Sigma 032023 Limited (14711838)
- Simpatica Group Holdings Limited (13205789)
- Tioga Design Services Ltd (01557063)
- Tioga Eot Limited (16297933)