Heart Physiology Ltd

Active09931007 Private limited company
Incorporated
29 December 2015 (10 years)
Industry
Specialists medical practice activities (86220)
Directors
Benjamin Brown
Keith Pearce
Accounts type
Total exemption full
Region
North West
Address
70 Market Street
Tottington
Bury
BL8 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Benjamin, Dr
Director · Appointed 16 February 2017
British
Born December 1974 (51)
Director · Appointed 16 February 2017
British
Born November 1973
Pearce, Keith
Director · Appointed 29 December 2015
British
Born January 1973 (53)
Officer history (3 former)
30 April 2022
Resigned Allen, Stuart as Director
18 January 2020
Resigned Fitzpatrick, Adam as Secretary
18 January 2020
Resigned Fitzpatrick, Adam as Director
16 February 2017
Appointed Brown, Benjamin, Dr as Director
16 February 2017
Appointed Fox, David James, Dr as Director
29 December 2015
Appointed Pearce, Keith as Director
29 December 2015
Appointed Fitzpatrick, Adam as Secretary
29 December 2015
Appointed Fitzpatrick, Adam as Director
29 December 2015
Appointed Allen, Stuart as Director

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 (3)
16 February 2017
Ceased Keith Pearce — Owns 25–50% of shares
16 February 2017
Ceased Adam Paul Fitzpatrick — Owns 25–50% of shares
16 February 2017
Ceased Stuart Allen — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
24.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £34,033 £58,940 £107,205 £169,899 £185,760
Balance sheet detail
20242023202120202019
Fixed Assets£5,731£8,449£3,577£4,769
Current Assets£187,643£171,208£118,806£70,300£54,320
Creditors (< 1 year)£7,614£9,758£15,178£16,129£20,287
Net Current Assets£180,029£161,450£103,628£54,171£34,033
Shareholder Funds£185,760£169,899£107,205£58,940£34,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates28 December 2025
25 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates28 December 2024
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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