CARDIOPRECISION LTD

Key Data

Status

Active

Company No.

SC324703

Incorporation date

31/05/2007

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2007)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (10 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

14/10/2024

Director's details changed for Mr Donald John Smith on 2024-10-11

View PDF (2 pages)

14/10/2024

Director's details changed for Dr Ying Sutherland on 2024-10-11

View PDF (2 pages)

14/10/2024

Director's details changed for Dr Fraser William Havern Sutherland on 2024-10-11

View PDF (2 pages)

11/10/2024

Secretary's details changed for Dr Ying Sutherland on 2024-10-11

View PDF (1 pages)

11/10/2024

Director's details changed for Dr Roshan Maini on 2024-10-11

View PDF (2 pages)

11/10/2024

Director's details changed for Mr John Mckenna on 2024-10-11

View PDF (2 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

06/06/2024

Resolutions

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (9 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (9 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/09/2022

Appointment of Mr Graham Forgie Watson as a director on 2022-09-16

View PDF (2 pages)

05/08/2022

Resolutions

View PDF (2 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

03/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (9 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-02

View PDF (3 pages)

03/11/2020

Change of details for Mr Donald John Smith as a person with significant control on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Donald John Smith on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mr John Mckenna on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Dr Roshan Maini on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Donald John Smith on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Dr Fraser William Havern Sutherland on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Dr Ying Sutherland on 2020-11-03

View PDF (2 pages)

03/11/2020

Secretary's details changed for Dr Ying Sutherland on 2020-11-03

View PDF (1 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (4 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (9 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

21/01/2020

Director's details changed for Dr Roshan Maini on 2020-01-07

View PDF (2 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (4 pages)

19/09/2019

Resolutions

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (3 pages)

10/06/2019

Director's details changed for Dr Roshan Maini on 2019-05-31

View PDF (2 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (9 pages)

16/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

17/07/2017

Resolutions

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

04/04/2017

Appointment of Mr John Mckenna as a director on 2017-04-01

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (23 pages)

25/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (19 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (4 pages)

23/04/2015

Resolutions

View PDF (51 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (18 pages)

08/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/05/2014

Appointment of Donald John Smith as a director

View PDF (3 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (5 pages)

24/04/2014

Statement of company's objects

View PDF (2 pages)

24/04/2014

Resolutions

View PDF (51 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (4 pages)

23/04/2014

Sub-division of shares on 2014-04-16

View PDF (5 pages)

23/04/2014

Resolutions

View PDF (2 pages)

04/11/2013

Appointment of Dr Roshan Maini as a director

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

20/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-07

View PDF (16 pages)

07/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

19/06/2012

Registered office address changed from Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2012-06-19

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

12/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/06/2009

Return made up to 31/05/09; full list of members; amend

View PDF (8 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

04/03/2008

Curr ext from 31/05/2008 to 30/06/2008

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

18/06/2007

Statement of affairs

View PDF (5 pages)

18/06/2007

Ad 31/05/07--------- £ si [email protected]=6 £ ic 4/10

View PDF (2 pages)

18/06/2007

S-div 31/05/07

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: gordon chambers 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

31/05/2007

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+361.25 % *

* during past year

Cash in Bank

£234,165.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
209.69K
-
0.00
299.66K
-

2022
3
83.80K
-
0.00
50.77K
-

2023
4
67.98K
-
0.00
234.17K
-

2023
4
67.98K
-
0.00
234.17K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

67.98K £-18.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.17K £361.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Graham Forgie	Director	16/09/2022 - Present	17
Sutherland, Ying, Dr	Director	31/05/2007 - Present	2
Mckenna, John	Director	01/04/2017 - Present	13
Sutherland, Fraser William Havern, Dr	Director	31/05/2007 - Present	2
Smith, Donald John	Director	17/04/2014 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARDIOPRECISION LTD

CARDIOPRECISION LTD is an(a) Active company incorporated on 31/05/2007 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIOPRECISION LTD?

CARDIOPRECISION LTD is currently Active. It was registered on 31/05/2007 .

Where is CARDIOPRECISION LTD located?

CARDIOPRECISION LTD is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does CARDIOPRECISION LTD do?

CARDIOPRECISION LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does CARDIOPRECISION LTD have?

CARDIOPRECISION LTD had 4 employees in 2023.

What is the latest filing for CARDIOPRECISION LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.