About

Registered Number: 05663312
Date of Incorporation: 28/12/2005 (18 years and 3 months ago)
Company Status: Active
Registered Address: Freeman Hospital, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7DN

 

Founded in 2005, Pulse Diagnostics Ltd has its registered office in Newcastle Upon Tyne, Tyne And Wear, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sims, Andrew John, Dr, Mackerness, Craig William, Murray, Alan, Exomedica Management Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, Andrew John, Dr 26 October 2012 - 1
MACKERNESS, Craig William 12 April 2006 01 July 2008 1
MURRAY, Alan 12 April 2006 31 March 2012 1
EXOMEDICA MANAGEMENT SERVICES LTD 29 November 2010 04 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 March 2020
CS01 - N/A 22 March 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 March 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 12 March 2018
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 04 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 21 October 2014
AAMD - Amended Accounts 14 August 2014
AAMD - Amended Accounts 14 August 2014
AA - Annual Accounts 11 July 2014
AD01 - Change of registered office address 25 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2013
AD04 - Change of location of company records to the registered office 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 02 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2013
AR01 - Annual Return 11 April 2013
CH04 - Change of particulars for corporate secretary 11 April 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AP01 - Appointment of director 01 November 2012
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 11 March 2011
AP02 - Appointment of corporate director 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 February 2010
AP01 - Appointment of director 30 November 2009
AA - Annual Accounts 21 October 2009
123 - Notice of increase in nominal capital 24 April 2009
RESOLUTIONS - N/A 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2009
RESOLUTIONS - N/A 08 April 2009
123 - Notice of increase in nominal capital 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 05 September 2007
RESOLUTIONS - N/A 26 July 2007
RESOLUTIONS - N/A 26 July 2007
RESOLUTIONS - N/A 26 July 2007
287 - Change in situation or address of Registered Office 19 April 2007
363s - Annual Return 03 March 2007
287 - Change in situation or address of Registered Office 01 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
MEM/ARTS - N/A 15 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
CERTNM - Change of name certificate 08 May 2006
NEWINC - New incorporation documents 28 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.