Surepulse Medical Limited
Company Profile
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MicroSurepulse Medical Limited
08112962•Private Limited With Share Capital
St. Thomas House Mansfield Road, Derby, DE13TN
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Incorporated
20/06/2012
Company Age
13 years
Directors
6
Employees
9
SIC Code
26511
Risk
moderate risk
Company Overview
Registration, classification & business activity
Surepulse Medical Limited (08112962) is a private limited with share capital incorporated on 20/06/2012 (13 years old) and registered in derby, DE13TN. The company operates under SIC code 26511 and is classified as Micro.
Www.surepulsemedical.com surepulse are developing highly accurate heart rate measuring technology designed specifically for babies who need stabilisation or resuscitation at birth. through increased speed of acquisition and improved accuracy and availability of heart rates during resuscitations, hea...
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 20/06/2012
DE13TN
9 employees
Financial Overview
Total Assets
£971.8K
Liabilities
£332.0K
Net Assets
£639.8K
Est. Turnover
£13.79M
AI Estimated
Unreported
Cash
£299.7K
Key Metrics
9
Employees
6
Directors
38
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Resolution
Category:Resolution
Date:20-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Resolution
Category:Resolution
Date:08-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Resolution
Category:Resolution
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2018
Change Sail Address Company With New Address
Category:Address
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Resolution
Category:Resolution
Date:01-11-2016
Resolution
Category:Resolution
Date:03-10-2016
Change Of Name Notice
Category:Change Of Name
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Resolution
Category:Resolution
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:20-06-2012
Innovate Grants
3
This company received a grant of £138436.0 for Surepulse - Monitoring The Newborn. The project started on 01/01/2019 and ended on 31/12/2019.
This company received a grant of £432632.0 for Newbornse: Next Generation Multiparameter Vital Signs Monitoring For Newborns. The project started on 01/01/2023 and ended on 31/03/2025.
+1 more grants available
Import / Export
Imports
12 Months4
60 Months14
Exports
12 Months3
60 Months18
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Medicity, D6 Thane Road, Nottingham, Nottinghamshire, NG906BH
St. Thomas House, Mansfield Road, Derby, Derbyshire, DE13TNRegistered
Related Companies
10
Contact
03335771133careers@surepulsemedical.cominfo@surepulsemedical.comsurepulsemedical.com
St. Thomas House Mansfield Road, Derby, DE13TN