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Company number
08112962

SUREPULSE MEDICAL LIMITED

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

Company details

Registered name
SUREPULSE MEDICAL LIMITED
Company number
08112962
Registered office
ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN
Company type
Private Limited Company
Incorporated on
20 June 2012
Status
Active
Age
14 years
Previous names
HEARTLIGHT SYSTEMS LIMITED (to 03 Oct 2016)
Nature of business (SIC)
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

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

Mr James Edward Carpenter
right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016
Warwick Adams
voting-rights-25-to-50-percent
Notified 30/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr James Edward Carpenter
born 03/1986 · England can appoint and remove directors Control ended 06/04/2016
Warwick Adams
born 10/1960 · United Kingdom holds 25–50% of votes Control ended 10/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Person with significant control ceased Warwick Adams
30/04/2024 Person with significant control added Warwick Adams
03/10/2016 Registered name changed HEARTLIGHT SYSTEMS LIMITED SUREPULSE MEDICAL LIMITED
06/04/2016 Person with significant control ceased Mr James Edward Carpenter
06/04/2016 Person with significant control added Mr James Edward Carpenter

Documents for SUREPULSE MEDICAL 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.

Surepulse Medical Limited — DE1 3TN
Tier 1 · renews 19/01/2027
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 SUREPULSE MEDICAL LIMITED?
According to the official registry, the company number of SUREPULSE MEDICAL LIMITED is 08112962.
Where is SUREPULSE MEDICAL LIMITED registered?
The registered office is ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN.
What is the SIC code of SUREPULSE MEDICAL LIMITED?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Who controls SUREPULSE MEDICAL LIMITED?
Mr James Edward Carpenter is recorded as a person with significant control, with right to appoint and remove directors as firm.
When are the next accounts of SUREPULSE MEDICAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SUREPULSE MEDICAL LIMITED (08112962)

SUREPULSE MEDICAL LIMITED is a private limited company incorporated on 20 June 2012 and registered in the United Kingdom under company number 08112962. Its registered office is at ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr James Edward Carpenter. 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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