opendata.bot
Company number
09931007

HEART PHYSIOLOGY LTD

Officer · BROWN, Benjamin, Dr and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HEART PHYSIOLOGY LTD
Company number
09931007
Registered office
70 Market Street, Tottington, Bury, BL8 3LJ, England
Company type
Private limited company
Incorporated on
29 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

Officers

3 active · 3 resigned

BROWN, Benjamin, Dr
director
Appointed 16/02/2017
Active
FOX, David James, Dr
director
Appointed 16/02/2017
Active
PEARCE, Keith
director
Appointed 29/12/2015
Active

People with significant control

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

Mr Keith Pearce
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Dr Adam Paul Fitzpatrick
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Stuart Allen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BROWN, Benjamin, Dr
director Appointed 16/02/2017
FOX, David James, Dr
director Appointed 16/02/2017
PEARCE, Keith
director Appointed 29/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2022 Director resigned ALLEN, Stuart —
18/01/2020 Director resigned FITZPATRICK, Adam —
18/01/2020 Secretary resigned FITZPATRICK, Adam —
16/02/2017 Person with significant control ceased Mr Stuart Allen —
16/02/2017 Person with significant control ceased Dr Adam Paul Fitzpatrick —
16/02/2017 Person with significant control ceased Mr Keith Pearce —
16/02/2017 Director appointed — FOX, David James, Dr
16/02/2017 Director appointed — BROWN, Benjamin, Dr
06/04/2016 Person with significant control added — Mr Stuart Allen
06/04/2016 Person with significant control added — Dr Adam Paul Fitzpatrick
06/04/2016 Person with significant control added — Mr Keith Pearce
29/12/2015 Director appointed — FITZPATRICK, Adam
29/12/2015 Director appointed — ALLEN, Stuart
29/12/2015 Secretary appointed — FITZPATRICK, Adam
29/12/2015 Director appointed — PEARCE, Keith

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEART PHYSIOLOGY LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Get this company via API

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Frequently asked questions

What is the company number of HEART PHYSIOLOGY LTD?▾
According to the official registry, the company number of HEART PHYSIOLOGY LTD is 09931007.
Where is HEART PHYSIOLOGY LTD registered?▾
The registered office is 70 Market Street, Tottington, Bury, BL8 3LJ, England.
Who runs HEART PHYSIOLOGY LTD?▾
BROWN, Benjamin, Dr is listed among the officers of HEART PHYSIOLOGY LTD.
What is the SIC code of HEART PHYSIOLOGY LTD?▾
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls HEART PHYSIOLOGY LTD?▾
Mr Keith Pearce is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HEART PHYSIOLOGY LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEART PHYSIOLOGY LTD (09931007)

HEART PHYSIOLOGY LTD is a private limited company incorporated on 29 December 2015 and registered in the United Kingdom under company number 09931007. Its registered office is at 70 Market Street, Tottington, Bury, BL8 3LJ, England. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Keith Pearce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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