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.
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 |
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 |