Ltd Facts The UK company register, as filed

Register entry · No. 08112962

SUREPULSE MEDICAL LIMITED

Active Private Limited Company Incorporated 20 Jun 2012

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (8 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £639,813.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN

    As filed with Companies House.

  2. Nature of business

    • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUREPULSE MEDICAL LIMITED current
    2. HEARTLIGHT SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £299,662 £639,813 9
30 Jun 2024 not published not published £267,109 £791,561 9
30 Jun 2023 not published not published £777,580 £1,444,204 9
30 Jun 2022 not published not published £638,835 £1,442,283 9
30 Jun 2021 not published not published £412,187 £1,419,814 9
30 Jun 2020 * not published not published £799,421 £1,906,895 10

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Warwick Adams Director 20 Jun 2012 — October 1960 British · United Kingdom
Donald Sharkey Director 8 Sep 2014 — June 1970 British · England
James Edward Carpenter Director 8 Sep 2014 — March 1986 British · England
Barrie Robert Hayes-Gill Director 25 Nov 2014 — February 1953 British · England
William David Allan Director 1 Oct 2020 — May 1958 British · England
Warwick Adams Secretary 20 Jun 2012 — —

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUREPULSE MEDICAL LIMITED still trading?

The register shows SUREPULSE MEDICAL LIMITED as active.

What does SUREPULSE MEDICAL LIMITED do?

It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).

When was SUREPULSE MEDICAL LIMITED set up?

It was incorporated on 20 June 2012.

When are SUREPULSE MEDICAL LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is SUREPULSE MEDICAL LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Who runs SUREPULSE MEDICAL LIMITED?

SUREPULSE MEDICAL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 08576422 MICRO-ANALYSIS CONSULTANTS (REFURBISHMENTS) LIMITED Active Private Limited Company Inc. 19 Jun 2013 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 08571360 APPLIED SCIENCE & TECHNOLOGY SOLUTIONS LTD Active Private Limited Company Inc. 17 Jun 2013 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 08552809 GEOSCANNERS UK LIMITED Active Private Limited Company Inc. 3 Jun 2013 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 08528565 EVEREST DESIGN & CONSULTING LIMITED Active Private Limited Company Inc. 14 May 2013 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 08482555 CITY COMPUTING TRADING LIMITED Active Private Limited Company Inc. 10 Apr 2013 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House