TYMPA HEALTH TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
TYMPA HEALTH TECHNOLOGIES LIMITED

COMPANY NUMBER
11029091

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
24/10/2017 (7 years and 2 months old)

WEBSITE
tympahealth.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/10/2017 28/08/2019
CEEK HEALTH LIMITED

REGISTERED ADDRESS

LANDMARK 33 CAVENDISH SQUARE
LONDON
W1G 0PW

TRADING ADDRESSES

4th Floor Office 402
Jubilee House
197-213 Oxford Street
London
W1D 2LF

Telephone: 38781390

Landmark 33 Cavendish Square
London
W1G 0PW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

78.79%

NET WORTH

£5.4M

33.71%

TOTAL LIABILITIES

£2M

19.47%

NET ASSETS

£7.5M

52.73%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Nicholas Robert Arnott Sutton (903218267) Appointed
Date: 26/11/2024	Event: David Gifford Leathes Prior (900640523) has left the board
Date: 26/11/2024	Event: Steve Cashman (931826303) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TYMPA HEALTH TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

78.79%

NET WORTH

£5.4M

33.71%

TOTAL LIABILITIES

£2M

19.47%

NET ASSETS

£7.5M

52.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS TITAN VCT PLC	Owned: 9.12 %	Shares: 2,010,499	Price per share: £0.00	Total Value: £201.05
MARK NICHOLAS JOHN POOLE	Owned: 7.72 %	Shares: 1,701,895	Price per share: £0.00	Total Value: £170.19
SAVRAM KRISHAN RAMDOO	Owned: 6.45 %	Shares: 1,423,123	Price per share: £0.00	Total Value: £142.31
OCTOPUS FUTURE GENERATIONS VCT PLC	Owned: 4.89 %	Shares: 1,078,443	Price per share: £0.00	Total Value: £107.84
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 4.20 %	Shares: 927,121	Price per share: £0.00	Total Value: £92.71
NICHOLAS SUTTON	Owned: 4.12 %	Shares: 908,615	Price per share: £0.00	Total Value: £90.86
TRANJIT SINGH TATLA	Owned: 3.92 %	Shares: 864,737	Price per share: £0.00	Total Value: £86.47
MARK NICHOLAS JOHN POOLE	Owned: 2.83 %	Shares: 625,059	Price per share: £0.00	Total Value: £62.51
ARVIND SINGH	Owned: 2.82 %	Shares: 621,882	Price per share: £0.00	Total Value: £62.19
SST HOLDINGS INCORPORATED	Owned: 2.43 %	Shares: 536,385	Price per share: £0.00	Total Value: £53.64
SAVRAM KRISHAN RAMDOO	Owned: 1.70 %	Shares: 375,000	Price per share: £0.00	Total Value: £37.50
NICKLEBY TYMPA LLP	Owned: 1.58 %	Shares: 349,439	Price per share: £0.00	Total Value: £34.94
BC/BL HOLDCO LLC	Owned: 1.30 %	Shares: 287,604	Price per share: £0.00	Total Value: £28.76
CRANLEY INVESTMENT HOLDINGS LLC (ALBERTO BEECK)	Owned: 1.30 %	Shares: 287,604	Price per share: £0.00	Total Value: £28.76
MICHAEL STANSKY	Owned: 1.30 %	Shares: 287,604	Price per share: £0.00	Total Value: £28.76
MYELIN II LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MYELIN II MANAGEMENT LLC	Owned: 1.30 %	Shares: 287,604	Price per share: £0.00	Total Value: £28.76
SETHI FAMILY LLC	Owned: 1.30 %	Shares: 287,604	Price per share: £0.00	Total Value: £28.76
ROBERT S. WENNETT REVOCABLE TRUST	Owned: 1.30 %	Shares: 287,604	Price per share: £0.00	Total Value: £28.76
NICHOLAS PATTAS	Owned: 1.13 %	Shares: 250,100	Price per share: £0.00	Total Value: £25.01
ROBIN TOTTERMAN	Owned: 1.13 %	Shares: 250,024	Price per share: £0.00	Total Value: £25.00
MYELIN II LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MYELIN II MANAGEMENT LLC	Owned: 1.11 %	Shares: 245,271	Price per share: £0.00	Total Value: £24.53
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 1.05 %	Shares: 231,250	Price per share: £0.00	Total Value: £23.13
LATITUD 41 S.L.U.	Owned: 1.04 %	Shares: 230,083	Price per share: £0.00	Total Value: £23.01
DAVID MATLIN	Owned: 1.04 %	Shares: 230,083	Price per share: £0.00	Total Value: £23.01
ANDREW COPE	Owned: 1.03 %	Shares: 227,710	Price per share: £0.00	Total Value: £22.77
LTC PLEDGE SPC LIMITED IN RESPECT OF LTC PLEDGE FUND III SP	Owned: 1.02 %	Shares: 224,954	Price per share: £0.00	Total Value: £22.50
KHP MEDTECH INNOVATIONS LIMITED	Owned: 1.00 %	Shares: 221,364	Price per share: £0.00	Total Value: £22.14
KARIN AJMANI	Owned: 1.00 %	Shares: 220,775	Price per share: £0.00	Total Value: £22.08
DAVID GIFFORD LEATHES PRIOR	Owned: 1.00 %	Shares: 220,775	Price per share: £0.00	Total Value: £22.08
MARK NICHOLAS JOHN POOLE	Owned: 13.32 %	Shares: 2,937,500	Price per share: £0.00	Total Value: £293.75
SKYVIEW INVESTMENTS LLC	Owned: 0.92 %	Shares: 201,807	Price per share: £0.00	Total Value: £20.18
MICHAEL STANSKY	Owned: 0.88 %	Shares: 194,259	Price per share: £0.00	Total Value: £19.43
NICHOLAS SUTTON	Owned: 0.85 %	Shares: 187,518	Price per share: £0.00	Total Value: £18.75
THE FREDERIC H MOLL REVOCABLE TRUST 2011	Owned: 0.85 %	Shares: 186,943	Price per share: £0.00	Total Value: £18.69
DAVID MATLIN	Owned: 0.84 %	Shares: 186,040	Price per share: £0.00	Total Value: £18.60
THE KRISTI G. LEERINK IRREVOCABLE GST TRUST OF 2021	Owned: 0.74 %	Shares: 163,514	Price per share: £0.00	Total Value: £16.35
KKM & COMPANY LLC	Owned: 0.70 %	Shares: 155,338	Price per share: £0.00	Total Value: £15.53
THE FREDERIC H MOLL REVOCABLE TRUST 2011	Owned: 0.69 %	Shares: 151,159	Price per share: £0.00	Total Value: £15.12
THE ANNY BACHRACH TRUST 2018 (FBO CHRISTIAN BACHRACH)	Owned: 0.65 %	Shares: 143,802	Price per share: £0.00	Total Value: £14.38
THE ANNY BACHRACH TRUST 2018 (FBO ALESSIA BACHRACH)	Owned: 0.65 %	Shares: 143,802	Price per share: £0.00	Total Value: £14.38
KHP MEDTECH INNOVATIONS LIMITED	Owned: 0.65 %	Shares: 143,658	Price per share: £0.00	Total Value: £14.37
MAX TOTTERMAN	Owned: 0.57 %	Shares: 125,012	Price per share: £0.00	Total Value: £12.50
THE INNA KATZ DYNASTY TRUST	Owned: 0.52 %	Shares: 115,042	Price per share: £0.00	Total Value: £11.50
BC/BL HOLDCO LLC	Owned: 0.52 %	Shares: 114,459	Price per share: £0.00	Total Value: £11.45
JONATHAN KNIGHT	Owned: 0.52 %	Shares: 113,855	Price per share: £0.00	Total Value: £11.39
THE ANNY BACHRACH TRUST 2018 (FBO ALESSIA BACHRACH)	Owned: 0.46 %	Shares: 102,196	Price per share: £0.00	Total Value: £10.22
THE ANNY BACHRACH TRUST 2018 (FBO CHRISTIAN BACHRACH)	Owned: 0.46 %	Shares: 102,196	Price per share: £0.00	Total Value: £10.22
DANIEL STUART ELSON	Owned: 0.45 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
HIGH TIDE (BERMUDA) LIMITED	Owned: 0.45 %	Shares: 99,713	Price per share: £0.00	Total Value: £9.97
UPTON INVESTMENT HOLDINGS LIMITED	Owned: 0.45 %	Shares: 99,713	Price per share: £0.00	Total Value: £9.97
RJD FUNDS HOLDINGS LLC	Owned: 0.37 %	Shares: 81,757	Price per share: £0.00	Total Value: £8.18
LATITUD 41 S.L.U.	Owned: 0.30 %	Shares: 65,405	Price per share: £0.00	Total Value: £6.54
KARIN AJMANI	Owned: 0.28 %	Shares: 61,317	Price per share: £0.00	Total Value: £6.13
MRF FAMILY HOLDINGS LLC	Owned: 0.26 %	Shares: 57,521	Price per share: £0.00	Total Value: £5.75
ANDREW COPE	Owned: 0.21 %	Shares: 46,879	Price per share: £0.00	Total Value: £4.69
KEITH GIBBS	Owned: 0.18 %	Shares: 38,827	Price per share: £0.00	Total Value: £3.88
NICHOLAS SUTTON	Owned: 0.18 %	Shares: 38,827	Price per share: £0.00	Total Value: £3.88
GRAHAM JOHN TAYSOM	Owned: 0.17 %	Shares: 37,504	Price per share: £0.00	Total Value: £3.75
ETHAN HANDLER	Owned: 0.13 %	Shares: 28,760	Price per share: £0.00	Total Value: £2.88
DAVID GIFFORD LEATHES PRIOR	Owned: 0.11 %	Shares: 25,100	Price per share: £0.00	Total Value: £2.51
JONATHAN KNIGHT	Owned: 0.11 %	Shares: 23,440	Price per share: £0.00	Total Value: £2.34
ESMEE FAIRBAIRN FOUNDATION	Owned: 0.09 %	Shares: 18,750	Price per share: £0.00	Total Value: £1.88
MRF FAMILY HOLDINGS LLC	Owned: 0.07 %	Shares: 16,351	Price per share: £0.00	Total Value: £1.64
GEORGE NORTHCOTT	Owned: 0.07 %	Shares: 14,380	Price per share: £0.00	Total Value: £1.44
ROBERT STAGG	Owned: 0.06 %	Shares: 13,798	Price per share: £0.00	Total Value: £1.38
ETHAN HANDLER	Owned: 0.04 %	Shares: 8,175	Price per share: £0.00	Total Value: £0.82
GEORGE NORTHCOTT	Owned: 0.04 %	Shares: 8,087	Price per share: £0.00	Total Value: £0.81
DAVID MATLIN	Owned: 0.00 %	Shares: 576	Price per share: £0.00	Total Value: £0.06
KHP MEDTECH INNOVATIONS LIMITED	Owned: 0.00 %	Shares: 356	Price per share: £0.00	Total Value: £0.04
ETHAN HANDLER	Owned: 0.00 %	Shares: 68	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Savram Krishan Ramdoo 24/10/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Savram Krishan Ramdoo 24/10/2017 - Present (7 years and 2 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Daniel Cross Dickens 12/11/2024 - Present (1 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Robert Arnott Sutton 02/12/2024 - Present (0 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Taranjit Singh Tatla 24/10/2017 - Present (7 years and 2 months) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Nicholas Robert Arnott Sutton (903218267) Appointed
Date: 26/11/2024	Event: David Gifford Leathes Prior (900640523) has left the board
Date: 26/11/2024	Event: Steve Cashman (931826303) has left the board
Date: 26/11/2024	Event: Matthieu Vallin (929042575) has left the board
Date: 26/11/2024	Event: Karin Ajmani (929781604) has left the board
Date: 26/11/2024	Event: Arjun Mukund Desai (928988347) has left the board
Date: 26/11/2024	Event: New Board Member Daniel Cross Dickens (932964488) Appointed
Date: 04/09/2024	Event: Mark Nicholas John Poole (922606702) has left the board
Date: 29/06/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member Steve Cashman (931826303) Appointed
Date: 17/10/2023	Event: New Board Member Matthieu Vallin (929042575) Appointed
Date: 10/10/2023	Event: Richard Joseph Stringer (922373439) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Board Member Richard Joseph Stringer (922373439) Appointed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Board Member Karin Ajmani (929781604) Appointed
Date: 12/07/2022	Event: New Board Member David Gifford Leathes Prior (900640523) Appointed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Arjun Mukund Desai (928988347) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Change in Reg. Office
Date: 16/07/2019	Event: New Accounts filed
Date: 16/05/2019	Event: Stephen Ross McCormick (924438792) has left the board
Date: 16/05/2019	Event: New Board Member Mark Nicholas John Poole (922606702) Appointed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: Taranjit Singh Tatla (914286513) has left the board
Date: 07/06/2018	Event: Manish Kumar Patel (923935168) has left the board
Date: 30/05/2018	Event: New Board Member Stephen Ross McCormick (924438792) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TYMPA HEALTH TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£5.4M

£2M

£7.5M

People Overview

3

10

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£5.4M

£2M

£7.5M

Accounts

People Overview

3

10

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™