TYMPA HEALTH TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£1M
+78.8% vs 2022
Net assets
£7M
+52.7% highest in 5 filed years
Employees
79
+88.1% highest in 5 filed years
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 1 time since incorporation
- TYMPA HEALTH TECHNOLOGIES LIMITED 2019-08-28 → present
- CEEK HEALTH LIMITED 2017-10-24 → 2019-08-28
Net assets
8-year trend · vs Health Care median
Accounts
8-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | — | |
| Cash | £1,176,840 | — | £904,259 | — | £4,579,080 | — | £754,750 | £1,349,386 | |
| Total assets less current liabilities | £2,247,712 | — | £2,440,335 | — | £6,317,910 | — | £4,954,680 | £7,520,908 | |
| Net assets | £2,247,712 | — | £2,350,524 | — | £6,247,910 | — | £4,904,680 | £7,490,908 | |
| Equity | £2,247,712 | — | £2,350,524 | — | £6,247,910 | — | £4,904,680 | £7,490,908 | |
| Average employees | 2 | — | 2 | — | 7 | — | 42 | 79 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the Group making a loss for the year of £7,601,958 (2023: restated £12,129,184), the Group is in a net current asset position of £7,315,151 (2023: restated £1,831,590) and a net asset position of £10,709,411 (2023: restated £6,411,885) and therefore the financial statements have been prepared on a going concern basis. The Group confirmed their cash and marketable securities will satisfy the projected working capital and capital expenditure requirements for the Group for at least the next 12 months. Liquidity and capital expenditure requirements are continuously reviewed by the Group. On this basis, the Directors have concluded the Group has adequate resources to continue in operation existence for the foreseeable future.”
Group structure
- TYMPA HEALTH TECHNOLOGIES LIMITED · parent
- Tympa Health Technologies Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-01-06 | — | — |
| CROSS DICKENS, Daniel | Director | 2024-11-12 | Jul 1979 | British |
| RAMDOO, Savram Krishan, Dr | Director | 2017-10-24 | Apr 1985 | British |
| SUTTON, Nicholas Robert Arnott | Director | 2024-12-02 | May 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMDOO, Savram Krishan, Dr | Secretary | 2017-10-24 | 2025-01-06 |
| AJMANI, Karin | Director | 2022-03-01 | 2024-11-12 |
| CASHMAN, Steve | Director | 2023-12-19 | 2024-10-23 |
| DESAI, Arjun Mukund | Director | 2021-10-11 | 2024-11-12 |
| MCCORMICK, Stephen Ross | Director | 2018-05-21 | 2019-04-04 |
| PATEL, Manish Kumar | Director | 2017-10-24 | 2018-05-21 |
| POOLE, Mark Nicholas John | Director | 2019-04-04 | 2024-07-25 |
| PRIOR, David Gifford Leathes, Lord | Director | 2022-05-01 | 2024-11-12 |
| STRINGER, Richard Joseph | Director | 2023-02-10 | 2023-10-06 |
| TATLA, Taranjit Singh | Director | 2017-10-24 | 2018-05-21 |
| VALLIN, Matthieu | Director | 2023-07-06 | 2024-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Nicholas John Poole | Individual | Shares 25–50%, Voting 25–50% | 2025-07-21 | Active |
| Mr Mark Nicholas John Poole | Individual | Shares 25–50% | 2019-03-04 | Ceased 2023-02-16 |
| Ceek Health Ebt Limited | Corporate entity | Shares 25–50% | 2018-05-21 | Ceased 2019-02-28 |
| Mr Savram Krishan Ramdoo | Individual | Significant influence | 2018-05-21 | Ceased 2018-05-21 |
| Mr Savram Krishan Ramdoo | Individual | Shares 25–50%, Voting 25–50% | 2017-10-24 | Ceased 2018-05-21 |
| Mr Taranjit Singh Tatla | Individual | Shares 25–50%, Voting 25–50% | 2017-10-24 | Ceased 2018-05-21 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 RESOLUTIONS Resolution
- 2025-10-31 MA Memorandum articles
- 2024-11-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-11-11 | AA | accounts | Accounts with accounts type group | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-31 | MA | incorporation | Memorandum articles | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-12-10 | SH08 | capital | Capital name of class of shares | |
| 2024-12-10 | SH08 | capital | Capital name of class of shares | |
| 2024-12-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-12-09 | SH01 | capital | Capital allotment shares | |
| 2024-12-09 | SH01 | capital | Capital allotment shares | |
| 2024-12-09 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+78.8%
£754,750 £1,349,386
-
Net assets
+52.7%
£4,904,680 £7,490,908
highest in 5 filed years
-
Employees
+88.1%
42 79
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers