PULSE DIAGNOSTICS LIMITED

Company Number		05663312
Company ID Number		05663312
Date formed		2005-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB906342343

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Companies with same name PULSE DIAGNOSTICS LIMITED

The following companies were found which have the same name as PULSE DIAGNOSTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PULSE DIAGNOSTICS SOLUTIONS LTD	37 FIRS PARK AVENUE LONDON N21 2PR	Dissolved	Company formed on the 2009-09-01
	PULSE DIAGNOSTICS PRIVATE LIMITED	75 SARAT BOSE ROAD IST FLOOR KOLKATA West Bengal 700026	ACTIVE	Company formed on the 2001-04-25

Company Officers of PULSE DIAGNOSTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BURN	Director	2017-12-01
ANDREW JOHN SIMS	Director	2012-10-26
NICOLA CLAIRE WESLEY	Director	2013-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KINGSLEY WARD SMITH	Director	2012-10-26	2017-11-30
BURY COMPANY SERVICES LIMITED	Company Secretary	2006-04-12	2013-12-04
EXOMEDICA MANAGEMENT SERVICES LTD	Director	2010-11-29	2013-12-04
MICHAEL CLIVE HERBERT	Director	2013-04-09	2013-12-04
GORDON CAMERON CLOUSTON	Director	2006-04-12	2012-11-06
RICHARD DAVID HOARE	Director	2006-04-12	2012-11-06
DAVID ALLISON	Director	2008-09-08	2012-03-31
ALAN MURRAY	Director	2006-04-12	2012-03-31
MARK FISHER	Director	2006-04-12	2010-11-30
ANDREW NEWELL	Director	2006-04-12	2010-11-30
CRAIG WILLIAM MACKERNESS	Director	2006-04-12	2008-07-01
DAVID JOHN MEDCALF	Company Secretary	2005-12-28	2006-04-12
DAVID JOHN MEDCALF	Director	2005-12-28	2006-04-12
NEIL RODERICK WALMSLEY	Director	2005-12-28	2006-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BURN	GLOBAL VARIOME	Director	2016-07-08	CURRENT	2016-07-08	Active
JOHN BURN	QUANTUMDX GROUP LIMITED	Director	2010-05-03	CURRENT	2008-03-04	Active
JOHN BURN	NORTHGENE LIMITED	Director	1995-03-17	CURRENT	1994-03-30	Active
ANDREW JOHN SIMS	HYPERSPHERE DESIGN LIMITED	Director	2008-09-18	CURRENT	2008-09-18	Dissolved 2015-02-03
NICOLA CLAIRE WESLEY	NORTH EAST EDUCATION TRUST	Director	2016-05-06	CURRENT	2014-10-10	Active
NICOLA CLAIRE WESLEY	RTC NORTH LIMITED	Director	2014-06-18	CURRENT	1989-04-19	Active
NICOLA CLAIRE WESLEY	HEALTH INNOVATIONS ALLIANCE LIMITED	Director	2011-03-30	CURRENT	2010-03-10	Dissolved 2017-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-18		CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2025-01-09		APPOINTMENT TERMINATED, DIRECTOR JOHN BURN
2023-03-27		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-04	AP03	Appointment of Ms Lynsay Jayne Tait as company secretary on 2022-05-04
2022-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-05-13	AD02	Register inspection address changed from Nhs Innovations North 1 Hylton Park Wessington Way Sunderland SR5 3HD England to Room 2.13 Biomedical Research Building Campus for Aging and Vitality Nuns Moor Road Newcastle upon Tyne Tyne and Wear NE4 5PL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-05-12	CH01	Director's details changed for Dr Nicola Claire Wesley on 2020-11-03
2021-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-22	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06	AP01	DIRECTOR APPOINTED PROFESSOR SIR JOHN BURN
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WARD SMITH
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 174
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SIMS / 04/04/2016
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 174
2016-04-04	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SIMS / 03/04/2016
2016-04-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 174
2015-03-24	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 174
2014-10-21	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-08-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/14 FROM Nhs Innovations North 1 Hylton Park Wessington Way Sunderland SR5 3HD
2013-12-05	AD02	Register inspection address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England
2013-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT
2013-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EXOMEDICA MANAGEMENT SERVICES LTD
2013-12-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED
2013-12-04	AD04	Register(s) moved to registered office address
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	01/09/13 FULL LIST
2013-05-07	AD02	SAIL ADDRESS CREATED
2013-04-11	AR01	11/01/13 FULL LIST
2013-04-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 11/04/2013
2013-04-10	AP01	DIRECTOR APPOINTED DR NICOLA CLAIRE WESLEY
2013-04-10	AP01	DIRECTOR APPOINTED MR MICHAEL CLIVE HERBERT
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOARE
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON CLOUSTON
2012-11-01	AP01	DIRECTOR APPOINTED DR ANDREW JOHN SIMS
2012-11-01	AP01	DIRECTOR APPOINTED MR KINGSLEY WARD SMITH
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
2012-09-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-24	AR01	11/01/12 NO CHANGES
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-11	AR01	08/03/11 FULL LIST
2011-01-05	AP02	CORPORATE DIRECTOR APPOINTED EXOMEDICA MANAGEMENT SERVICES LTD
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-03	AR01	31/12/09 FULL LIST
2009-11-30	AP01	DIRECTOR APPOINTED DAVID ALLISON
2009-10-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	123	GBP NC 174/211 03/03/09
2009-04-15	RES04	GBP NC 137/174
2009-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-15	88(2)	AD 01/04/09 GBP SI 37@1=37 GBP IC 137/174
2009-04-08	123	NC INC ALREADY ADJUSTED 03/09/07
2009-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-08	RES04	GBP NC 100/137 03/09/2007
2009-04-08	88(2)	CAPITALS NOT ROLLED UP
2009-02-11	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG MACKERNESS
2008-02-26	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26	ELRES	S386 DISP APP AUDS 08/07/07
2007-07-26	ELRES	S366A DISP HOLDING AGM 08/07/07
2007-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2007-03-03	363s	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 53 CHANDOS PLACE LONDON WC2N 4HS
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-05-18	88(2)R	AD 12/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288a	NEW SECRETARY APPOINTED
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2006-05-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2006-05-08	CERTNM	COMPANY NAME CHANGED GAG234 LIMITED CERTIFICATE ISSUED ON 08/05/06

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to PULSE DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PULSE DIAGNOSTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PULSE DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PULSE DIAGNOSTICS LIMITED

Intangible Assets

Patents

We have not found any records of PULSE DIAGNOSTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PULSE DIAGNOSTICS LIMITED

Trademarks

We have not found any records of PULSE DIAGNOSTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PULSE DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PULSE DIAGNOSTICS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where PULSE DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PULSE DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PULSE DIAGNOSTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-04-05 07:15:02
Primary Source:	Companies House

Company Overview

Company Officers of PULSE DIAGNOSTICS LIMITED

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