TYMPA HEALTH TECHNOLOGIES LIMITED

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TYMPA HEALTH TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

11029091

Incorporation date

24/10/2017

Size

Group

Contacts

Registered address

Registered address

Landmark, 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 14/10/2022)
dot icon31/03/2026
Registration of charge 110290910002, created on 2026-03-30
dot icon16/01/2026
Withdrawal of a person with significant control statement on 2026-01-16
dot icon16/01/2026
Notification of Mark Nicholas John Poole as a person with significant control on 2025-07-21
dot icon16/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon11/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon31/10/2025
Memorandum and Articles of Association
dot icon31/10/2025
Resolutions
dot icon09/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon07/01/2025
Termination of appointment of Savram Krishan Ramdoo as a secretary on 2025-01-06
dot icon07/01/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-06
dot icon10/12/2024
Particulars of variation of rights attached to shares
dot icon10/12/2024
Change of share class name or designation
dot icon10/12/2024
Change of share class name or designation
dot icon10/12/2024
Particulars of variation of rights attached to shares
dot icon10/12/2024
Appointment of Mr Nicholas Robert Arnott Sutton as a director on 2024-12-02
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-12
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-20
dot icon27/11/2024
Resolutions
dot icon27/11/2024
Memorandum and Articles of Association
dot icon22/11/2024
Termination of appointment of David Gifford Leathes Prior as a director on 2024-11-12
dot icon22/11/2024
Termination of appointment of Matthieu Vallin as a director on 2024-11-12
dot icon22/11/2024
Appointment of Daniel Cross Dickens as a director on 2024-11-12
dot icon22/11/2024
Termination of appointment of Arjun Mukund Desai as a director on 2024-11-12
dot icon22/11/2024
Termination of appointment of Karin Ajmani as a director on 2024-11-12
dot icon22/11/2024
Termination of appointment of Steve Cashman as a director on 2024-10-23
dot icon02/09/2024
Termination of appointment of Mark Nicholas John Poole as a director on 2024-07-25
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-02-12
dot icon18/01/2024
Appointment of Mr Steve Cashman as a director on 2023-12-19
dot icon17/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-11-02
dot icon18/10/2023
Change of share class name or designation
dot icon13/10/2023
Appointment of Mr Matthieu Vallin as a director on 2023-07-06
dot icon06/10/2023
Termination of appointment of Richard Joseph Stringer as a director on 2023-10-06
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-13
dot icon24/02/2023
Resolutions
dot icon24/02/2023
Memorandum and Articles of Association
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon22/02/2023
Appointment of Mr Richard Joseph Stringer as a director on 2023-02-10
dot icon22/02/2023
Cessation of Mark Nicholas John Poole as a person with significant control on 2023-02-16
dot icon22/02/2023
Notification of a person with significant control statement
dot icon16/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon11/01/2023
Notification of Mark Nicholas John Poole as a person with significant control on 2019-03-04
dot icon11/01/2023
Cessation of Savram Krishan Ramdoo as a person with significant control on 2018-05-21
dot icon09/11/2022
Registered office address changed from Office 402 - Spaces, 4th Floor Jubilee House 213 Oxford Street London W1D 2LF England to Landmark 33 Cavendish Square London W1G 0PW on 2022-11-09
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-10-27
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-10-10
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon35 *

* during past year

Number of employees

42
2022
change arrow icon-83.52 % *

* during past year

Cash in Bank

£754,750.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
6.25M
-
0.00
4.58M
-
2022
42
4.90M
-
0.00
754.75K
-
2022
42
4.90M
-
0.00
754.75K
-

Employees

2022

Employees

42 Ascended500 % *

Net Assets(GBP)

4.90M £Descended-21.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

754.75K £Descended-83.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TYMPA HEALTH TECHNOLOGIES LIMITED

TYMPA HEALTH TECHNOLOGIES LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at Landmark, 33 Cavendish Square, London W1G 0PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of TYMPA HEALTH TECHNOLOGIES LIMITED?

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TYMPA HEALTH TECHNOLOGIES LIMITED is currently Active. It was registered on 24/10/2017 .

Where is TYMPA HEALTH TECHNOLOGIES LIMITED located?

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TYMPA HEALTH TECHNOLOGIES LIMITED is registered at Landmark, 33 Cavendish Square, London W1G 0PW.

What does TYMPA HEALTH TECHNOLOGIES LIMITED do?

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TYMPA HEALTH TECHNOLOGIES LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does TYMPA HEALTH TECHNOLOGIES LIMITED have?

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TYMPA HEALTH TECHNOLOGIES LIMITED had 42 employees in 2022.

What is the latest filing for TYMPA HEALTH TECHNOLOGIES LIMITED?

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The latest filing was on 31/03/2026: Registration of charge 110290910002, created on 2026-03-30.