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Company Information for

CARDIOPRECISION LTD

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ,
Company Registration Number
SC324703
Private Limited Company
Active

Company Overview

About Cardioprecision Ltd
CARDIOPRECISION LTD was founded on 2007-05-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cardioprecision Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDIOPRECISION LTD
 
Legal Registered Office
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC324703
Company ID Number SC324703
Date formed 2007-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-31
Return next due 2024-06-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911486627  
Last Datalog update: 2024-03-27 15:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIOPRECISION LTD
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Company Officers of CARDIOPRECISION LTD

Current Directors
Officer Role Date Appointed
YING SUTHERLAND
Company Secretary 2007-05-31
ROSHAN MAINI
Director 2013-10-28
JOHN MCKENNA
Director 2017-04-01
DONALD JOHN SMITH
Director 2014-04-17
FRASER WILLIAM HAVERN SUTHERLAND
Director 2007-05-31
YING SUTHERLAND
Director 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSHAN MAINI VUEKLAR CARDIOVASCULAR LIMITED Director 2013-10-01 CURRENT 2010-08-06 Dissolved 2016-10-18
DONALD JOHN SMITH SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
DONALD JOHN SMITH SISTEMIC SCOTLAND LIMITED Director 2016-07-20 CURRENT 2007-12-12 Active
DONALD JOHN SMITH OCUTEC LIMITED Director 2016-04-08 CURRENT 2001-07-27 Active
DONALD JOHN SMITH DUNDEE CELL DISCOVERY LIMITED Director 2014-12-12 CURRENT 2013-03-25 Active - Proposal to Strike off
DONALD JOHN SMITH DC BIOSCIENCES LIMITED Director 2014-12-04 CURRENT 2006-06-07 Liquidation
DONALD JOHN SMITH KEITH BREWERY LIMITED Director 2014-10-01 CURRENT 2012-05-28 Active
DONALD JOHN SMITH CONSOLIDATED CRAFT BREWERIES LIMITED Director 2014-10-01 CURRENT 2013-08-28 Active
DONALD JOHN SMITH 27 TEN PRODUCTIONS LIMITED Director 2014-06-23 CURRENT 2010-04-12 Active
DONALD JOHN SMITH DISCOVERY INVESTMENT FUND LIMITED Director 2009-03-07 CURRENT 2006-02-24 Active
DONALD JOHN SMITH DJS INVESTMENTS LIMITED Director 2004-09-16 CURRENT 2002-12-09 Active
FRASER WILLIAM HAVERN SUTHERLAND SUTHERLAND CARDIOVASCULAR LTD Director 2013-09-10 CURRENT 2013-09-10 Active
YING SUTHERLAND SUTHERLAND CARDIOVASCULAR LTD Director 2013-09-10 CURRENT 2013-09-10 Active

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.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-26SH0125/05/21 STATEMENT OF CAPITAL GBP 15.98031
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04SH0130/04/21 STATEMENT OF CAPITAL GBP 15.96
2021-04-20SH0102/04/21 STATEMENT OF CAPITAL GBP 15.75
2020-11-03PSC04Change of details for Mr Donald John Smith as a person with significant control on 2020-11-03
2020-11-03CH01Director's details changed for Dr Ying Sutherland on 2020-11-03
2020-11-03CH03SECRETARY'S DETAILS CHNAGED FOR DR YING SUTHERLAND on 2020-11-03
2020-08-04SH0124/07/20 STATEMENT OF CAPITAL GBP 15.73
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CH01Director's details changed for Dr Roshan Maini on 2020-01-07
2019-09-19SH0113/09/19 STATEMENT OF CAPITAL GBP 15.56
2019-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-10CH01Director's details changed for Dr Roshan Maini on 2019-05-31
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 15.23308
2017-07-17SH0130/06/17 STATEMENT OF CAPITAL GBP 15.23308
2017-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 14.81052
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR JOHN MCKENNA
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 14.81052
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 14.81052
2015-06-10AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-23SH0120/04/15 STATEMENT OF CAPITAL GBP 14.81052
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21SH0116/01/15 STATEMENT OF CAPITAL GBP 13.966
2014-09-22SH0118/09/14 STATEMENT OF CAPITAL GBP 13.70464
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-08RP04
2014-05-08ANNOTATIONClarification
2014-05-02AP01DIRECTOR APPOINTED DONALD JOHN SMITH
2014-04-24CC04Statement of company's objects
2014-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-24RES01ADOPT ARTICLES 24/04/14
2014-04-24SH0117/04/14 STATEMENT OF CAPITAL GBP 13.96576
2014-04-23SH02SUB-DIVISION 16/04/14
2014-04-23RES13SUBDIVISION INTO 1,000,000 ORDINARY SHARES OF 0.00001 EACH 16/04/2014
2014-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23SH0116/04/14 STATEMENT OF CAPITAL GBP 10.68760
2013-11-04AP01DIRECTOR APPOINTED DR ROSHAN MAINI
2013-10-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-20RP04SECOND FILING WITH MUD 07/06/13 FOR FORM AR01
2013-08-20ANNOTATIONClarification
2013-06-07AR0131/05/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0131/05/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2011-08-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0131/05/11 FULL LIST
2010-09-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-18AR0131/05/10 FULL LIST
2009-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-04225ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2007-06-18122S-DIV 31/05/07
2007-06-18SASHARES AGREEMENT OTC
2007-06-18RES13SUB-DIVISION 31/05/07
2007-06-1888(2)RAD 31/05/07--------- £ SI 6000@.001=6 £ IC 4/10
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to CARDIOPRECISION LTD 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 CARDIOPRECISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIOPRECISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due After One Year 2013-06-30 £ 336,692
Creditors Due After One Year 2012-06-30 £ 329,192
Creditors Due After One Year 2012-06-30 £ 329,192
Creditors Due After One Year 2011-06-30 £ 321,651
Creditors Due Within One Year 2013-06-30 £ 142,141
Creditors Due Within One Year 2012-06-30 £ 89,615
Creditors Due Within One Year 2012-06-30 £ 89,615
Creditors Due Within One Year 2011-06-30 £ 94,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CARDIOPRECISION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 6,247
Cash Bank In Hand 2012-06-30 £ 7,412
Cash Bank In Hand 2012-06-30 £ 7,412
Cash Bank In Hand 2011-06-30 £ 19,786
Current Assets 2013-06-30 £ 30,946
Current Assets 2012-06-30 £ 32,756
Current Assets 2012-06-30 £ 32,756
Current Assets 2011-06-30 £ 20,204
Debtors 2013-06-30 £ 3,357
Debtors 2012-06-30 £ 4,002
Debtors 2012-06-30 £ 4,002
Fixed Assets 2013-06-30 £ 135,961
Fixed Assets 2012-06-30 £ 109,364
Fixed Assets 2012-06-30 £ 109,364
Fixed Assets 2011-06-30 £ 90,038
Stocks Inventory 2013-06-30 £ 21,342
Stocks Inventory 2012-06-30 £ 21,342
Stocks Inventory 2012-06-30 £ 21,342
Tangible Fixed Assets 2013-06-30 £ 3,741
Tangible Fixed Assets 2012-06-30 £ 7,250
Tangible Fixed Assets 2012-06-30 £ 7,250
Tangible Fixed Assets 2011-06-30 £ 11,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIOPRECISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIOPRECISION LTD
Trademarks

Trademark applications by CARDIOPRECISION LTD

CARDIOPRECISION LTD is the Original Applicant for the trademark COREVISTA ™ (86937121) through the USPTO on the 2016-03-11
Display monitors; computer monitors; computer display monitors; computer monitor arms; computer monitor frames; computer monitor mounts; medical and surgical simulators; electronic surgeons' training simulators; electronic clinicians' training simulators; medical diagnostic simulators for use as teaching aids for treating cardiovascular disease and cardiovascular medical conditions; parts and fittings for all of the aforementioned goods
CARDIOPRECISION LTD is the Original Applicant for the trademark COREVISTA ™ (86937121) through the USPTO on the 2016-03-11
Display monitors; computer monitors; computer display monitors; computer monitor arms; computer monitor frames; computer monitor mounts; medical and surgical simulators; electronic surgeons' training simulators; electronic clinicians' training simulators; medical diagnostic simulators for use as teaching aids for treating cardiovascular disease and cardiovascular medical conditions; parts and fittings for all of the aforementioned goods
Income
Government Income
We have not found government income sources for CARDIOPRECISION LTD. 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 (32500 - Manufacture of medical and dental instruments and supplies) as CARDIOPRECISION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARDIOPRECISION LTD 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 CARDIOPRECISION LTD 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 CARDIOPRECISION LTD 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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