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 5 months 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
2 Months Ago on 22 Sep 2026
Resolution
4 Months Ago on 08 Jul 2026
Capital Allotment Shares
4 Months Ago on 07 Jul 2026
Capital Allotment Shares
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Capital Allotment Shares
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 27 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 24 Feb 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Resolution
9 Months Ago on 21 Feb 2026
Resolution
11 Months Ago on 20 Dec 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year 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
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.