Website & contact details
- Website
Surepulse Medical Limited
- Incorporated
- 20 June 2012 (14 years)
- Previously known as
- Heartlight Systems Limited (until 3 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- James Edward Carpenter
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- St. Thomas HouseMansfield RoadDerbyDE1 3TN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born May 1958 (68)
Director · Appointed 25 November 2014
British
Born February 1953 (73)
Carpenter, James Edward
Director · Appointed 8 September 2014
British
Born March 1986 (40)
Sharkey, Donald
Director · Appointed 8 September 2014
British
Born June 1970 (56)
Adams, Warwick
Secretary · Appointed 20 June 2012
Director · Appointed 20 June 2012
British
Born October 1960 (66)
Officer history (2 former)
18 November 2024
1 October 2020
8 September 2020
25 November 2014
8 September 2014
Appointed Carpenter, James Edward as Director
8 September 2014
Appointed Sharkey, Donald as Director
8 September 2014
8 September 2014
20 June 2012
Appointed Adams, Warwick as Secretary
20 June 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
10 October 2025
6 April 2016
Ceased James Edward Carpenter — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £639,813
- Cash
- £299,662
- Employees
- 9
- Debt Ratio
- 34%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £575,872 | £716,290 | £854,841 | £997,774 | £1,139,250 | £1,284,845 |
| Current Assets | £395,958 | £361,201 | £897,391 | £695,875 | £468,796 | £838,983 |
| Debtors | £41,062 | £46,834 | £70,828 | £29,344 | £28,236 | £21,679 |
| Cash | £299,662 | £267,109 | £777,580 | £638,835 | £412,187 | £799,421 |
| Creditors (< 1 year) | £332,017 | £104,948 | £143,966 | £100,103 | £44,820 | £80,480 |
| Creditors (> 1 year) | £180,982 | £164,062 | £151,263 | £143,412 | £136,453 | |
| Net Current Assets | £63,941 | £256,253 | £753,425 | £595,772 | £423,976 | £758,503 |
| Net Assets | £639,813 | £791,561 | £1,444,204 | £1,442,283 | £1,419,814 | £1,906,895 |
| Shareholder Funds | £639,813 | £791,561 | £1,444,204 | £1,442,283 | £1,419,814 | £1,906,895 |
What Surepulse Medical say about themselves
“Transforming neonatal outcomes. The SurePulse VS provides accurate, reliable wireless heart rate monitoring in the first critical moments.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Resolutions | |||
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 3 July 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Statement of capital following an allotment of shares |
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