Introduction
Watch Company
T
TYMPA HEALTH TECHNOLOGIES LIMITED
TYMPA HEALTH TECHNOLOGIES LIMITED is an active company incorporated on 24 October 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. TYMPA HEALTH TECHNOLOGIES LIMITED was registered 8 years ago.(SIC: 32500, 62012)
Status
active
Active since 8 years ago
Company No
11029091
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
CEEK HEALTH LIMITED
From: 24 October 2017To: 28 August 2019
Address
Landmark 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Office 402 - Spaces, 4th Floor Jubilee House 213 Oxford Street London W1D 2LF England
From: 29 August 2019To: 9 November 2022
60 Shakespeare Martineau Llp, Allianz House 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 5 September 2018To: 29 August 2019
Allianz House 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 24 October 2017To: 5 September 2018
50 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Share Issue
Jun 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
20
Funding
20
Officers
8
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Jan 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Jan 2025
Active
CROSS DICKENS, Daniel
ActiveC.I.T.I. 10th Floor, LondonSE1 7NJ
Born July 1979
Director
Appointed 12 Nov 2024
CROSS DICKENS, Daniel
C.I.T.I. 10th Floor, LondonSE1 7NJ
Born July 1979
Director
12 Nov 2024
Active
RAMDOO, Savram Krishan, Dr
Active33 Cavendish Square, LondonW1G 0PW
Born April 1985
Director
Appointed 24 Oct 2017
RAMDOO, Savram Krishan, Dr
33 Cavendish Square, LondonW1G 0PW
Born April 1985
Director
24 Oct 2017
Active
SUTTON, Nicholas Robert Arnott
Active33 Cavendish Square, LondonW1G 0PW
Born May 1964
Director
Appointed 02 Dec 2024
SUTTON, Nicholas Robert Arnott
33 Cavendish Square, LondonW1G 0PW
Born May 1964
Director
02 Dec 2024
Active
RAMDOO, Savram Krishan, Dr
Resigned33 Cavendish Square, LondonW1G 0PW
Secretary
Appointed 24 Oct 2017
Resigned 06 Jan 2025
RAMDOO, Savram Krishan, Dr
33 Cavendish Square, LondonW1G 0PW
Secretary
24 Oct 2017
Resigned 06 Jan 2025
Resigned
AJMANI, Karin
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1970
Director
Appointed 01 Mar 2022
Resigned 12 Nov 2024
AJMANI, Karin
33 Cavendish Square, LondonW1G 0PW
Born November 1970
Director
01 Mar 2022
Resigned 12 Nov 2024
Resigned
CASHMAN, Steve
Resigned33 Cavendish Square, LondonW1G 0PW
Born June 1976
Director
Appointed 19 Dec 2023
Resigned 23 Oct 2024
CASHMAN, Steve
33 Cavendish Square, LondonW1G 0PW
Born June 1976
Director
19 Dec 2023
Resigned 23 Oct 2024
Resigned
DESAI, Arjun Mukund
Resigned33 Cavendish Square, LondonW1G 0PW
Born May 1981
Director
Appointed 11 Oct 2021
Resigned 12 Nov 2024
DESAI, Arjun Mukund
33 Cavendish Square, LondonW1G 0PW
Born May 1981
Director
11 Oct 2021
Resigned 12 Nov 2024
Resigned
MCCORMICK, Stephen Ross
ResignedJermyn Street, LondonSW1Y 6EE
Born February 1983
Director
Appointed 21 May 2018
Resigned 04 Apr 2019
MCCORMICK, Stephen Ross
Jermyn Street, LondonSW1Y 6EE
Born February 1983
Director
21 May 2018
Resigned 04 Apr 2019
Resigned
PATEL, Manish Kumar
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born November 1976
Director
Appointed 24 Oct 2017
Resigned 21 May 2018
PATEL, Manish Kumar
60 Gracechurch Street, LondonEC3V 0HR
Born November 1976
Director
24 Oct 2017
Resigned 21 May 2018
Resigned
POOLE, Mark Nicholas John
Resigned33 Cavendish Square, LondonW1G 0PW
Born July 1961
Director
Appointed 04 Apr 2019
Resigned 25 Jul 2024
POOLE, Mark Nicholas John
33 Cavendish Square, LondonW1G 0PW
Born July 1961
Director
04 Apr 2019
Resigned 25 Jul 2024
Resigned
PRIOR, David Gifford Leathes, Lord
Resigned33 Cavendish Square, LondonW1G 0PW
Born December 1954
Director
Appointed 01 May 2022
Resigned 12 Nov 2024
PRIOR, David Gifford Leathes, Lord
33 Cavendish Square, LondonW1G 0PW
Born December 1954
Director
01 May 2022
Resigned 12 Nov 2024
Resigned
STRINGER, Richard Joseph
ResignedHolborn, LondonEC1N 2HT
Born January 1975
Director
Appointed 10 Feb 2023
Resigned 06 Oct 2023
STRINGER, Richard Joseph
Holborn, LondonEC1N 2HT
Born January 1975
Director
10 Feb 2023
Resigned 06 Oct 2023
Resigned
TATLA, Taranjit Singh
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born November 1969
Director
Appointed 24 Oct 2017
Resigned 21 May 2018
TATLA, Taranjit Singh
60 Gracechurch Street, LondonEC3V 0HR
Born November 1969
Director
24 Oct 2017
Resigned 21 May 2018
Resigned
VALLIN, Matthieu
Resigned33 Cavendish Square, LondonW1G 0PW
Born June 1989
Director
Appointed 06 Jul 2023
Resigned 12 Nov 2024
VALLIN, Matthieu
33 Cavendish Square, LondonW1G 0PW
Born June 1989
Director
06 Jul 2023
Resigned 12 Nov 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Nicholas John Poole
Active33 Cavendish Square, LondonW1G 0PW
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2025
Mr Mark Nicholas John Poole
33 Cavendish Square, LondonW1G 0PW
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2025
Active
Mr Mark Nicholas John Poole
Ceased33 Cavendish Square, LondonW1G 0PW
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Mar 2019
Ceased 16 Feb 2023
Mr Mark Nicholas John Poole
33 Cavendish Square, LondonW1G 0PW
Born July 1961
Ownership of shares 25 to 50 percent
04 Mar 2019
Ceased 16 Feb 2023
Ceased
Ceek Health Ebt Limited
CeasedGracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 May 2018
Ceased 28 Feb 2019
Ceek Health Ebt Limited
Gracechurch Street, LondonEC3V 0HR
Ownership of shares 25 to 50 percent
21 May 2018
Ceased 28 Feb 2019
Ceased
Mr Savram Krishan Ramdoo
Ceased33 Cavendish Square, LondonW1G 0PW
Born April 1985
Nature of Control
Significant influence or control
Notified 21 May 2018
Ceased 21 May 2018
Mr Savram Krishan Ramdoo
33 Cavendish Square, LondonW1G 0PW
Born April 1985
Significant influence or control
21 May 2018
Ceased 21 May 2018
Ceased
Mr Savram Krishan Ramdoo
Ceased60 Gracechurch Street, LondonEC3V 0HR
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2017
Ceased 21 May 2018
Mr Savram Krishan Ramdoo
60 Gracechurch Street, LondonEC3V 0HR
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2017
Ceased 21 May 2018
Ceased
Mr Taranjit Singh Tatla
Ceased60 Gracechurch Street, LondonEC3V 0HR
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2017
Ceased 21 May 2018
Mr Taranjit Singh Tatla
60 Gracechurch Street, LondonEC3V 0HR
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2017
Ceased 21 May 2018
Ceased
Filing History
102
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
16 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2025
7 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2025
10 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2024
10 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
22 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
28 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2019
5 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
25 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2018
25 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2018
25 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2018