Pulse Diagnostics Limited

Active05663312 Private limited company
Incorporated
28 December 2005 (20 years)
Industry
Other human health activities (86900)
Directors
Andrew John Sims
Owned by
The Newcastle Upon Tyne Hospitals NHS Foundation Trust
Accounts type
Micro entity
Region
North East
Address
Freeman Hospital
High Heaton
Newcastle Upon Tyne
NE7 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tait, Lynsay Jayne
Secretary · Appointed 4 May 2022
Director · Appointed 10 April 2013
British
Born May 1979 (47)
Sims, Andrew John, Dr
Director · Appointed 26 October 2012
British
Born April 1965 (61)
Officer history (15 former)
30 November 2024
Resigned Burn, John, Professor Sir as Director
4 May 2022
Appointed Tait, Lynsay Jayne as Secretary
1 December 2017
Appointed Burn, John, Professor Sir as Director
30 November 2017
Resigned Smith, Kingsley Ward as Director
4 December 2013
Resigned Exomedica Management Services Ltd as Corporate Director
4 December 2013
Resigned Bury Company Services Limited as Corporate Secretary
4 December 2013
Resigned Herbert, Michael Clive as Director
10 April 2013
Appointed Hutchinson, Nicola Claire, Dr as Director
9 April 2013
Appointed Herbert, Michael Clive as Director
6 November 2012
Resigned Hoare, Richard David as Director
6 November 2012
Resigned Clouston, Gordon Cameron as Director
26 October 2012
Appointed Sims, Andrew John, Dr as Director
26 October 2012
Appointed Smith, Kingsley Ward as Director
31 March 2012
Resigned Murray, Alan as Director
31 March 2012
Resigned Allison, David as Director
30 November 2010
Resigned Fisher, Mark, Dr as Director
30 November 2010
Resigned Newell, Andrew as Director
29 November 2010
Appointed Exomedica Management Services Ltd as Corporate Director
8 September 2008
Appointed Allison, David as Director
1 July 2008
Resigned Mackerness, Craig William as Director
12 April 2006
Appointed Fisher, Mark, Dr as Director
12 April 2006
Appointed Clouston, Gordon Cameron as Director
12 April 2006
Appointed Murray, Alan as Director
12 April 2006
Appointed Hoare, Richard David as Director
12 April 2006
Appointed Newell, Andrew as Director
12 April 2006
Appointed Bury Company Services Limited as Corporate Secretary
12 April 2006
Appointed Mackerness, Craig William as Director
12 April 2006
Resigned Medcalf, David John as Secretary
12 April 2006
Resigned Medcalf, David John as Director
12 April 2006
Resigned Walmsley, Neil Roderick as Director
28 December 2005
Appointed Medcalf, David John as Secretary
28 December 2005
Appointed Medcalf, David John as Director
28 December 2005
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Newcastle Upon Tyne Hospitals NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Nhs Foundation Trust

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7,135
Current Ratio
18.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,187 £7,174 £7,161 £7,148 £7,148 £7,148 £7,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£7,548£7,561£7,561£7,561£7,574£7,587£7,600
Creditors (< 1 year)£413£413£413£413£413£413£413
Net Current Assets£7,135£7,148£7,148£7,148£7,161£7,174£7,187
Net Assets£7,135£7,148£7,148£7,148£7,161£7,174£7,187
Shareholder Funds£7,135£7,148£7,148£7,148£7,161£7,174£7,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates9 February 2026
9 February 2026Micro company accounts31 December 2025
30 October 2025Micro company accounts31 December 2024
18 March 2025Confirmation statement with no updates19 February 2025
9 January 2025Termination of appointment of a director
Show all recent filings

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