Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
United Perfusion Services Limited
- Incorporated
- 4 March 2009 (17 years)
- Industry
- General medical practice activities (86210)
- Directors
- Helen Elizabeth PhillipsJulia Gamston
- Controlled by
- Philip John Gamston
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Brockbourne House77 Mount EphraimTunbridge WellsTN4 8BS
Officers 8 active
Officer details are public data from the Companies House register.
Phillips, Helen Elizabeth
Director · Appointed 17 September 2026
British
Born September 1973 (53)
Director · Appointed 1 February 2024
British
Born April 1973 (53)
Gamston, Julia
Director · Appointed 6 December 2022
British
Born May 1967 (59)
Director · Appointed 4 March 2009
British
Born March 1967 (59)
O'Neill, John
Director · Appointed 4 March 2009
British
Born February 1980 (46)
British
Born September 1973 (53)
Pitt, Timothy John
Director · Appointed 4 March 2009
British
Born May 1977 (49)
Pollard, James
Director · Appointed 4 March 2009
British
Born September 1976 (50)
Officer history (1 former)
17 September 2026
Appointed Phillips, Helen Elizabeth as Director
1 February 2024
6 December 2022
Appointed Gamston, Julia as Director
22 February 2010
4 March 2009
4 March 2009
Appointed O'Neill, John as Director
4 March 2009
4 March 2009
Appointed Pitt, Timothy John as Director
4 March 2009
Appointed Pollard, James as Director
4 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Former controllers (2)
7 April 2025
Ceased Julia Gamston — Owns 25–50% of shares
9 March 2025
Ceased Timothy John Pitt — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £404,509
- Cash
- £448,661
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £307,331 | £223,681 | £180,460 | £166,909 | ||
| Cash | £448,661 | £284,302 | £191,386 | £176,373 | £150,675 | £143,052 |
| Creditors (< 1 year) | £217,091 | £192,095 | £100,329 | £75,000 | £58,791 | £52,724 |
| Net Current Assets | £207,002 | £148,681 | £121,669 | £114,185 | ||
| Net Assets | £404,509 | £286,989 | £207,002 | £148,681 | £121,669 | £114,185 |
| Shareholder Funds | £404,509 | £286,989 | £207,002 | £148,681 | £121,669 | £114,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 24 March 2026 | Director's details changed |
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