UK Companies House feature
HEARTSINE TECHNOLOGIES LIMITED
Profile
- Company number
- NI034331
- Status
- Active
- Incorporation
- 1998-06-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment, comprising a review of the Company's financial position, future operations, and forecasts for a period of 12 months from the date of approval of the financial statements, which demonstrate that the Company will be in a position to meet its liabilities as they fall due. In addition, the Company's controlling party, Stryker Corporation, has also indicated its willingness to provide continued financial support for the foreseeable future, to the extent that this is not otherwise available. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY JR, William Edward | Director | 2023-04-24 | Jul 1965 | American |
| NOLLAR, Andrew Jay | Director | 2025-11-13 | Nov 1986 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Raymond Francis | Secretary | 2014-06-13 | 2015-10-02 |
| HOFMANN, Andrew | Secretary | 2005-08-23 | 2005-12-22 |
| MCROBERTS, Thomas William Ian | Secretary | 2006-08-02 | 2013-06-28 |
| O'HARA, Andrew | Secretary | 1998-06-10 | 2005-08-23 |
| RITCHIE, Sean Francis | Secretary | 2005-12-22 | 2006-08-02 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-30 | 2023-05-12 |
| ANDERSON, John Mccune, Professor | Director | 2001-06-01 | 2012-04-09 |
| BADARD, Mathieu | Director | 2017-09-01 | 2020-08-13 |
| CASH, Gregory David | Director | 2007-03-28 | 2011-06-30 |
| DONAGHY, Dymphna | Director | 2014-10-23 | 2015-10-02 |
| DONALDSON, Peter Thomas | Director | 1998-06-10 | 2001-06-01 |
| HOFMAN, Andrew Gill | Director | 2001-06-01 | 2005-12-22 |
| HOFMANN, Andrew | Director | 2006-12-19 | 2013-03-13 |
| KRILL, Joseph Andrew | Director | 2016-06-30 | 2022-05-16 |
| LANGAN, Aidan Francis | Director | 2006-12-19 | 2015-10-02 |
| MCCHESNEY, William Samuel | Director | 2011-10-17 | 2012-10-11 |
| MCROBERTS, Thomas William Ian | Director | 2007-03-28 | 2013-06-28 |
| MOORE, David Samuel | Director | 2023-04-24 | 2025-11-13 |
| O'HARA, Andrew | Director | 2001-06-01 | 2005-08-23 |
| O'MAHONEY, Declan | Director | 2012-10-23 | 2015-10-02 |
| PARRISH, Mitchell Eugene | Director | 2016-06-30 | 2017-09-01 |
| RITCHIE, Sean Francis | Director | 2005-12-22 | 2006-07-24 |
| SLOANE, Margarita | Director | 1998-06-10 | 2001-06-01 |
| STAFFORD, David Timothy, Mr. | Director | 2015-10-02 | 2016-06-10 |
| UMBERGER, Traci | Director | 2015-10-02 | 2016-06-30 |
| WARD, Natalie Ann | Director | 2020-08-27 | 2023-04-24 |
| WEBSTER, Brian Daniel, Mr. | Director | 2015-10-02 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stryker Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | AP01 | officers | appoint person director company with name date |
| 2023-06-15 | TM01 | officers | termination director company with name termination date |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-22 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)