HEARTSINE TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one