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Company number
05288466

CARDIOBASE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARDIOBASE LIMITED
Company number
05288466
Registered office
CARDIOBASE LTD SPRINGBOARD BUSINESS CENTRE, 24 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ, ENGLAND · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 2004
Status
Active
Age
21 years
Previous names
MAGNUS MEDICAL SOFTWARE LIMITED (to 20 Oct 2016)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barry Ross Pate
has significant influence or control
Notified 06/04/2016
Mr Gary Hoover
has significant influence or control
Notified 06/04/2016
Mr Scott Needham
has significant influence or control
Notified 10/09/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Scott Needham
born 09/1978 · Australia has significant influence or control Notified 10/09/2020
Mr Barry Ross Pate
born 08/1955 · England has significant influence or control Control ended 01/08/2023
Mr Gary Hoover
born 03/1965 · Australia has significant influence or control Control ended 10/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Person with significant control ceased Mr Barry Ross Pate
10/09/2020 Person with significant control ceased Mr Gary Hoover
10/09/2020 Person with significant control added Mr Scott Needham
20/10/2016 Registered name changed MAGNUS MEDICAL SOFTWARE LIMITED CARDIOBASE LIMITED
06/04/2016 Person with significant control added Mr Gary Hoover
06/04/2016 Person with significant control added Mr Barry Ross Pate

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 132
▲ 12.0%
118
Net assets 131
▲ 11.4%
118
Employees (avg) 2
▼ 33.3%
3

Documents for CARDIOBASE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cardiobase Limited — TS9 5JZ
Tier 1 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARDIOBASE LIMITED?
According to the official registry, the company number of CARDIOBASE LIMITED is 05288466.
Where is CARDIOBASE LIMITED registered?
The registered office is CARDIOBASE LTD SPRINGBOARD BUSINESS CENTRE, 24 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ, ENGLAND.
What is the SIC code of CARDIOBASE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CARDIOBASE LIMITED?
Mr Barry Ross Pate is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CARDIOBASE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CARDIOBASE LIMITED (05288466)

CARDIOBASE LIMITED is a private limited company incorporated on 16 November 2004 and registered in the United Kingdom under company number 05288466. Its registered office is at CARDIOBASE LTD SPRINGBOARD BUSINESS CENTRE, 24 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Barry Ross Pate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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