SUREPULSE MEDICAL LIMITED

Active Derby

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

9 employees website.com
Life sciences and medical technology Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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SUREPULSE MEDICAL LIMITED

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

Founded 20 Jun 2012 Active Derby, United Kingdom 9 employees website.com
Life sciences and medical technology Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous Company Names

HEARTLIGHT SYSTEMS LIMITED 20 Jun 2012 — 3 Oct 2016
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Feb 2026 Next due 23 Oct 2026 5 months remaining
Net assets £792K £653K 2024 year on year
Total assets £1M £675K 2024 year on year
Total Liabilities £286K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St. Thomas House Mansfield Road Derby DE1 3TN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUREPULSE MEDICAL LIMITED (08112962), an active life sciences and medical technology company based in Derby, United Kingdom. Incorporated 20 Jun 2012. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£267.11k

Decreased by £510.47k (-66%)

Net Assets

£791.56k

Decreased by £652.64k (-45%)

Total Liabilities

£285.93k

Decreased by £22.10k (-7%)

Turnover

N/A

Employees

9

Debt Ratio

27%

Increased by 9 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 4
Grants 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jan 2014Unknown/Other
Investor 2Jun 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 74,281 Shares £74.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 2026586£25k£42.7
4 Dec 20254,932£211k£42.7
31 Jul 20254,947£211k£42.7
29 Jan 20251,171£50k£42.7
17 Jan 202519£811.3£42.7

Officers

Officers

2 active 1 resigned
Status
Warwick AdamsDirectorBritishUnited Kingdom6520 Jun 2012Active
Warwick AdamsSecretaryUnknownUnknown20 Jun 2012Active

Shareholders

Shareholders (77)

Russell Blackburn Hoyle
17.6%
13,190
Russell Blackburn Hoyle
17.6%
13,190

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Warwick Adams

British

Active
Notified 30 Apr 2024
Residence United Kingdom
DOB October 1960
Nature of Control
  • Voting Rights 25 To 50 Percent

James Edward Carpenter

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 85,928) on 13 Apr 2026
7 Apr 2026CapitalAllotment of shares (GBP 85,716) on 31 Mar 2026
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Feb 2026CapitalAllotment of shares (GBP 79,868) on 4 Dec 2025
14 Apr 2026 Capital

Allotment of shares (GBP 85,928) on 13 Apr 2026

7 Apr 2026 Capital

Allotment of shares (GBP 85,716) on 31 Mar 2026

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Feb 2026 Capital

Allotment of shares (GBP 79,868) on 4 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 85,928) on 13 Apr 2026

2 weeks ago on 14 Apr 2026

Allotment of shares (GBP 85,716) on 31 Mar 2026

3 weeks ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 24 Feb 2026

Allotment of shares (GBP 79,868) on 4 Dec 2025

2 months ago on 23 Feb 2026