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CARDIOPHARM SOLUTIONS LIMITED
GLENVIEW, PENTRE-CWRT, LLANDYSUL, CARMARTHENSHIRE, WALES, SA44 5BD
ActivePrivate Limited CompanyINC 2012SIC 74909
Company Information
Registered AddressGLENVIEW, PENTRE-CWRT, LLANDYSUL, CARMARTHENSHIRE, WALES, SA44 5BD
Incorporated20 November 2012
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 74909 — Other professional, scientific and technical activities n.e.c.
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £392 | £1,631 | £5,008 | £7,512 | £11,040 | £1,259 | £9,614 | £8,538 | £8,637 | £16,249 | £18,832 |
| Current assets | £1,027 | £2,040 | £5,475 | £7,359 | £12,593 | £2,717 | £15,676 | £8,268 | £7,640 | £18,376 | £22,242 |
| Fixed assets | £990 | £1,238 | £1,547 | £1,934 | £1,638 | £2,047 | £2,559 | £3,199 | £2,541 | £2,726 | £1,628 |
| Creditors | £1,625 | £1,647 | £2,014 | £1,781 | £4,071 | £4,385 | £9,351 | £3,531 | £2,148 | £5,457 | £5,604 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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