Surepulse Medical Limited in Derby, DE1 3TN

Description

Data updated on: 01-11-2023

This particular Surepulse Medical Limited firm has been offering its services for at least 12 years, as it's been founded in 2012. Registered with number 08112962, Surepulse Medical was set up as a Private Limited Company with office in St. Thomas House, Derby DE1 3TN. The company is known as Surepulse Medical Limited. It should be noted that this firm also operated as Heartlight Systems until the company name was changed eight years ago. The enterprise's declared SIC number is 26511 and has the NACE code: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2022-06-30 is the last time company accounts were filed.

With two recruitment advertisements since Friday 21st November 2014, the firm has been active on the employment market. On Wednesday 3rd May 2017, it started looking for new workers for a full time Electronic and Photonic Design Engineer post in Derby, and on Friday 21st November 2014, for the vacant post of a full time Electronic Design Engineer in Derby.

William A., Barrie H., Donald S. and 3 other directors have been described below are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2020-10-01. Additionally, the director's responsibilities are constantly backed by a secretary - Warwick A., who was chosen by this specific company on 2012-06-20.

Previous company's names
Surepulse Medical Limited 2016-10-03
Heartlight Systems Limited 2012-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	81 380	-6 555

Balance Sheet
Cash Bank On Hand				82 780	424 699	76 526	527 455	799 421	412 187	638 835	777 580
Current Assets			203 565	92 540	451 414	108 054	623 802	838 983	468 796	695 875	897 391
Debtors			25 220	9 760	26 715	31 528	85 418	21 679	28 236	29 344	70 828
Net Assets Liabilities				-6 555	339 108	2 467	540 876	1 906 895	1 419 814	1 442 283	1 444 204
Property Plant Equipment				16 593	24 015	35 561	76 681	72 901	61 966	55 151	46 878
Total Inventories							10 929	17 883	28 373	27 696	48 983
Cash Bank In Hand			178 345	82 780
Net Assets Liabilities Including Pension Asset Liability	1	1	81 380	-6 555
Tangible Fixed Assets			5 082	16 593

Capital & Reserves
Called Up Share Capital			11 000	11 000
Profit Loss Account Reserve			-68 620	-156 555
Shareholder Funds	1	1	81 380	-6 555

Other Financial Data
Total Fixed Assets Additions				14 085
Total Fixed Assets Cost Or Valuation			5 979	20 064
Total Fixed Assets Depreciation			897	3 471
Total Fixed Assets Depreciation Charge In Period				2 574
Accumulated Amortisation Impairment Intangible Assets								134 661	269 321	403 982	538 642
Accumulated Depreciation Impairment Property Plant Equipment				3 471	7 712	13 910	27 444	40 307	51 242	60 981	69 254
Additions Other Than Through Business Combinations Property Plant Equipment					11 663	18 265	54 654	9 083		2 924
Amortisation Rate Used For Intangible Assets								10	10	10	10
Average Number Employees During Period				3	2	8	10	10	9	9	9
Comprehensive Income Expense				-87 935	-154 337
Creditors				8 085	23 337	18 919	30 378	80 480	44 820	100 103	143 966
Depreciation Rate Used For Property Plant Equipment					15	15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment						78
Disposals Property Plant Equipment						521
Fixed Assets			5 082	16 593			76 681	1 284 845	1 139 250	997 774	854 841
Income Expense Recognised Directly In Equity					500 000
Increase From Amortisation Charge For Year Intangible Assets								134 661	134 660	134 661	134 660
Increase From Depreciation Charge For Year Property Plant Equipment					4 241	6 276	13 534	12 863	10 935	9 739	8 273
Intangible Assets								1 211 944	1 077 284	942 623	807 963
Intangible Assets Gross Cost								1 346 605	1 346 605	1 346 605	1 346 605
Issue Equity Instruments					500 000
Net Current Assets Liabilities			76 298	-23 148	428 077	89 135	593 424	758 503	423 976	595 772	753 425
Profit Loss				-87 935	-154 337
Property Plant Equipment Gross Cost				20 064	31 727	49 471	104 125	113 208	113 208	116 132	116 132
Total Additions Including From Business Combinations Intangible Assets								1 346 605
Total Assets Less Current Liabilities			81 380	-6 555	452 092	124 696	670 105	2 043 348	1 563 226	1 593 546	1 608 266
Creditors Due Within One Year Total Current Liabilities			127 267	115 688
Share Premium Account			139 000	139 000
Tangible Fixed Assets Additions				14 085
Tangible Fixed Assets Cost Or Valuation			5 979	20 064
Tangible Fixed Assets Depreciation			897	3 471
Tangible Fixed Assets Depreciation Charge For Period				2 574
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Latest update: 26 January 2024

People with significant control

James C.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts
Start Date For Period Covered By Report	2012-06-20
End Date For Period Covered By Report	2013-06-30
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014
Annual Accounts 30 June 2014
Date Approval Accounts	30 June 2014

Electronic and Photonic Design Engineer in Derby, posted on Wednesday 3rd May 2017
Region / City	Midlands, Derby
Industry	medical supplies
Salary	From £30000.00 to £35000.00 per year
Job type	full time
Career level	experienced (non-managerial)
Education level	a doctorate or specialist award


Electronic Design Engineer in Derby, posted on Friday 21st November 2014
Region / City	Midlands, Derby
Industry	medical supplies
Salary	From £25000.00 to £30000.00 per year
Job type	full time
Education level	a Masters degree or a postgraduate certificate or diploma

Electronic and Photonic Design Engineer in Derby, posted on Wednesday 3rd May 2017

Region / City

Midlands, Derby

Industry

medical supplies

Salary

From £30000.00 to £35000.00 per year

Job type

full time

Career level

experienced (non-managerial)

Education level

a doctorate or specialist award

Electronic Design Engineer in Derby, posted on Friday 21st November 2014

Region / City

Midlands, Derby

Industry

medical supplies

Salary

From £25000.00 to £30000.00 per year

Job type

full time

Education level

a Masters degree or a postgraduate certificate or diploma

Surepulse Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William A.

Barrie H.

Donald S.

Russell H.

James C.

Warwick A.

Warwick A.

George R.

People with significant control

James C.

Accounts Documents

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