CARDIONETICS LIMITED - Manufacture of medical and dental instruments and supplies - A business based in ENGLAND registered with Companies House

Company Overview

About Cardionetics Ltd

CARDIONETICS LIMITED was founded on 1995-04-12 and has its registered office in Wokingham. The organisation's status is listed as "Active". Cardionetics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CARDIONETICS LIMITED

10 MILLARS BROOK MOLLY MILLARS LANE WOKINGHAM RG41 2AD Other companies in MK9

Filing Information

Company Number		03045392
Company ID Number		03045392
Date formed		1995-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB666112151

Last Datalog update:	2024-08-07 05:32:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIONETICS LIMITED

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Company Officers of CARDIONETICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK CONNAUGHTON	Director	2016-12-20
IAN FORREST	Director	2016-12-20
KEITH WHALE	Director	2016-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REID & CO PROFESSIONAL SERVICES LIMITED	Company Secretary	2010-07-02	2017-05-04
ANTHONY JOHN BEST	Director	2010-08-02	2016-12-20
SIMON ANDRE BEST	Director	2010-07-02	2016-12-20
PHILIP NEEDHAM	Director	1995-04-12	2013-02-26
SARON RUSDEN	Company Secretary	2000-09-21	2010-07-02
BRIAN GLENVILLE	Director	1998-04-09	2010-07-02
HENRY MERTON HENDERSON	Director	2003-05-22	2010-07-02
HENRY PAUL JOHN MEAKIN	Director	1998-04-09	2010-07-02
THE DUKE OF NORFOLK	Director	2003-05-22	2008-05-12
NICHOLAS JAMES RAWLING	Director	2007-02-01	2008-02-29
CHRISTOPHER FRANCIS	Director	1995-04-12	2005-10-31
GRAHAM WILSON	Director	2003-07-24	2005-10-31
ANTHONY DESBOROUGH WARD	Director	2003-01-23	2004-01-30
THOMAS JOHN HARRIS	Director	1995-04-12	2002-08-31
MALCOLM ROSS PARKINSON	Director	1997-01-23	2001-05-01
CHRISTOPHER FRANCIS	Company Secretary	1995-04-12	2000-09-21
RICHARD ADAM NAGLE	Director	2000-03-20	2000-09-21
GEORGE LOWTHIAN EDGECOMBE	Director	1995-04-12	1997-07-17

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
2024-08-13		FIRST GAZETTE notice for voluntary strike-off
2024-08-01		Application to strike the company off the register
2024-07-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030453920003
2024-07-03		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-25		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-25		Memorandum articles filed
2023-07-21		Memorandum articles filed
2023-07-07		Termination of appointment of Ian Neville Jarvis on 2023-07-04
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR GILLY-ANN ROELOFJE SELZER JARVIS
2023-07-07		DIRECTOR APPOINTED DAWN MELANIE OATLEY
2023-07-07		DIRECTOR APPOINTED JONATHAN BENTON
2023-07-06		CESSATION OF GILLY-ANN ROELOFJE SELZER JARVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06		Notification of Plymouth Health Limited as a person with significant control on 2023-07-04
2023-07-05		REGISTRATION OF A CHARGE / CHARGE CODE 030453920003
2023-06-29		DIRECTOR APPOINTED MR IAN NEVILLE JARVIS
2023-06-02		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16	PSC07	CESSATION OF KEITH WHALE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-14	AP03	Appointment of Mr Ian Neville Jarvis as company secretary on 2021-10-15
2021-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CONNAUGHTON
2021-11-14	PSC07	CESSATION OF CATH DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-11-14	AP01	DIRECTOR APPOINTED MRS GILLY-ANN ROELOFJE SELZER JARVIS
2021-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/21 FROM Hammer Court Hewshott Lane Liphook GU30 7SU England
2021-11-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLY-ANN ROELOFJE SELZER JARVIS
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/19 FROM Winton House Winton Square Basingstoke RG21 8EN England
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 57363.64
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/17 FROM Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England
2017-05-04	TM02	Termination of appointment of Reid & Co Professional Services Limited on 2017-05-04
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH
2017-01-11	AP01	DIRECTOR APPOINTED DR MARK CONNAUGHTON
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BEST
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST
2017-01-05	AP01	DIRECTOR APPOINTED MR KEITH WHALE
2017-01-05	AP01	DIRECTOR APPOINTED MR IAN FORREST
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 57363.64
2016-04-25	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 57363.64
2015-04-14	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 57363.64
2014-05-13	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEEDHAM
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-03-28	AAMD	Amended accounts made up to 2011-03-31
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	31/03/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-15	AP01	DIRECTOR APPOINTED MR SIMON ANDRE BEST
2010-09-14	AP04	CORPORATE SECRETARY APPOINTED REID & CO PROFESSIONAL SERVICES LIMITED
2010-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 3 THE PADDOCK 73A MUDEFORD CHRISTCHURCH DORSET BH23 3NJ UNITED KINGDOM
2010-09-14	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN BEST
2010-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY SARON RUSDEN
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY MEAKIN
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY HENDERSON
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GLENVILLE
2010-07-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-12	AR01	31/03/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEEDHAM / 31/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF BRIAN GLENVILLE / 31/03/2010
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-20	363s	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR THE DUKE OF NORFOLK
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS RAWLING
2008-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU13 8UJ
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-06	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-22	288a	NEW DIRECTOR APPOINTED
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24	288b	DIRECTOR RESIGNED
2005-11-16	288b	DIRECTOR RESIGNED
2005-05-31	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24	RES04	NC INC ALREADY ADJUSTED 25/03/04
2004-06-24	123	£ NC 56150/56650 25/03/04
2004-06-16	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-12	288b	DIRECTOR RESIGNED
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-07	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-22	288a	NEW DIRECTOR APPOINTED
2002-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-16	123	£ NC 55650/56150 18/11/02
2002-12-16	RES04	NC INC ALREADY ADJUSTED 18/11/02
2002-09-26	288b	DIRECTOR RESIGNED
2002-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-24	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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 CARDIONETICS 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 CARDIONETICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-20	Satisfied	THE DUKE OF NORFOLK
DEBENTURE	2002-07-24	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 110,277

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 CARDIONETICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 57,364
Cash Bank In Hand	2012-04-01	£ 7,671
Current Assets	2012-04-01	£ 177,833
Debtors	2012-04-01	£ 137,947
Shareholder Funds	2012-04-01	£ 67,556
Stocks Inventory	2012-04-01	£ 32,215

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by CARDIONETICS LIMITED

CARDIONETICS LIMITED has registered 3 patents

GB2372114 , GB2362954 , GB2362216 ,

Domain Names

CARDIONETICS LIMITED owns 1 domain names.

cardionetics.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for CARDIONETICS 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 (32500 - Manufacture of medical and dental instruments and supplies) as CARDIONETICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDIONETICS 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

CARDIONETICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 49,293

Category	Award Date	Award/Grant
ARTEMIS - CHIRON : European	2010-04-01	£ 49,293

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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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.
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