Menna Overview
Here’s a quick overview of SUREPULSE MEDICAL LIMITED 👀 — a Derby based business that started in 2012.
SUREPULSE MEDICAL LIMITED
- Company statusactive
- Company No08112962
- Age14 years 1 month Incorporated 20 June 2012
- Officers6
Address
St. Thomas House, Mansfield Road, Derby, DE1 3TN
SUREPULSE MEDICAL LIMITED is an active company incorporated on 20 June 2012 and based in Derby. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 08 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Memorandum Articles
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Warwick | secretary | 20 Jun 2012 | |
| ADAMS, Warwick | director | Oct 1960 | 20 Jun 2012 |
| ALLAN, William David, Dr | director | May 1958 | 01 Oct 2020 |
| CARPENTER, James Edward | director | Mar 1986 | 08 Sept 2014 |
| HAYES-GILL, Barrie Robert, Prof | director | Feb 1953 | 25 Nov 2014 |
| SHARKEY, Donald | director | Jun 1970 | 08 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Adams | Oct 1960 | 30 Apr 2024 |
| Mr James Edward Carpenter | Mar 1986 | 06 Apr 2016 |
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Here’s a quick overview of SUREPULSE MEDICAL LIMITED 👀 — a Derby based business that started in 2012.