Heartsine Technologies Limited

ActiveNI034331 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Owned by
Stryker Corporation
Accounts type
Full
Region
Northern Ireland
Address
207 Airport Road West
Belfast
BT3 9ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
American
Born July 1979 (47)
Director · Appointed 13 November 2025
American
Born November 1986
Officer history (28 former)
1 July 2026
Resigned Berry Jr, William Edward as Director
1 July 2026
Appointed Baculik, Emily Kay as Director
13 November 2025
Appointed Nollar, Andrew Jay, Mr. as Director
13 November 2025
Resigned Moore, David Samuel as Director
12 May 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
24 April 2023
Appointed Moore, David Samuel as Director
24 April 2023
Appointed Berry Jr, William Edward as Director
24 April 2023
Resigned Ward, Natalie Ann as Director
16 May 2022
Resigned Krill, Joseph Andrew as Director
27 August 2020
Appointed Ward, Natalie Ann as Director
13 August 2020
Resigned Badard, Mathieu as Director
1 September 2017
Appointed Badard, Mathieu as Director
1 September 2017
Resigned Parrish, Mitchell Eugene as Director
30 January 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
30 June 2016
Appointed Parrish, Mitchell Eugene as Director
30 June 2016
Appointed Krill, Joseph Andrew as Director
30 June 2016
Resigned Umberger, Traci as Director
30 June 2016
Resigned Webster, Brian Daniel, Mr. as Director
10 June 2016
Resigned Stafford, David Timothy, Mr. as Director
2 October 2015
Appointed Stafford, David Timothy, Mr. as Director
2 October 2015
Appointed Webster, Brian Daniel, Mr. as Director
2 October 2015
Appointed Umberger, Traci as Director
2 October 2015
Resigned Donaghy, Dymphna as Director
2 October 2015
Resigned Flynn, Raymond Francis as Secretary
2 October 2015
Resigned O'Mahoney, Declan as Director
2 October 2015
Resigned Langan, Aidan Francis as Director
23 October 2014
Appointed Donaghy, Dymphna as Director
13 June 2014
Appointed Flynn, Raymond Francis as Secretary
28 June 2013
Resigned Mcroberts, Thomas William Ian as Secretary
28 June 2013
Resigned Mcroberts, Thomas William Ian as Director
13 March 2013
Resigned Hofmann, Andrew as Director
23 October 2012
Appointed O'Mahoney, Declan as Director
11 October 2012
Resigned Mcchesney, William Samuel as Director
9 April 2012
17 October 2011
Appointed Mcchesney, William Samuel as Director
30 June 2011
Resigned Cash, Gregory David as Director
28 March 2007
Appointed Cash, Gregory David as Director
28 March 2007
Appointed Mcroberts, Thomas William Ian as Director
19 December 2006
Appointed Langan, Aidan Francis as Director
19 December 2006
Appointed Hofmann, Andrew as Director
2 August 2006
Resigned Ritchie, Sean Francis as Secretary
2 August 2006
Appointed Mcroberts, Thomas William Ian as Secretary
24 July 2006
Resigned Ritchie, Sean Francis as Director
22 December 2005
Appointed Ritchie, Sean Francis as Director
22 December 2005
Appointed Ritchie, Sean Francis as Secretary
22 December 2005
Resigned Hofmann, Andrew as Secretary
22 December 2005
Resigned Hofman, Andrew Gill as Director
23 August 2005
Appointed Hofmann, Andrew as Secretary
23 August 2005
Resigned O'Hara, Andrew as Secretary
23 August 2005
Resigned O'Hara, Andrew as Director
1 June 2001
Appointed O'Hara, Andrew as Director
1 June 2001
Appointed Hofman, Andrew Gill as Director
1 June 2001
Resigned Donaldson, Peter Thomas as Director
1 June 2001
Resigned Sloane, Margarita as Director
1 June 2001
Appointed Anderson, John Mccune, Professor as Director
10 June 1998
Appointed Donaldson, Peter Thomas as Director
10 June 1998
Appointed Sloane, Margarita as Director
10 June 1998
Appointed O'Hara, Andrew as Secretary

Ownership 1 active

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

Stryker Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 148492

Filings

Recent filings only. See the full history on Companies House

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