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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mckenzie, James Stuart
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Meese, Daniel David
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Daniel David Meese
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, William Howden
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Kilcoyne, John
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Stern, Robert Allen
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Ormerod, Julian Oliver Macbeth, Dr
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr William Howden Simpson
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTRIPACE MEDICAL LTD

Previous name
CARDIAC-TECH LTD - 2025-05-08
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
83,009 GBP2024-12-31
103,661 GBP2023-12-31
Property, Plant & Equipment
4,444 GBP2024-12-31
2,203 GBP2023-12-31
Fixed Assets
87,453 GBP2024-12-31
105,864 GBP2023-12-31
Debtors
649 GBP2024-12-31
45,477 GBP2023-12-31
Cash at bank and in hand
19,916 GBP2024-12-31
48,887 GBP2023-12-31
Current Assets
20,565 GBP2024-12-31
94,364 GBP2023-12-31
Net Current Assets/Liabilities
17,142 GBP2024-12-31
90,982 GBP2023-12-31
Total Assets Less Current Liabilities
104,595 GBP2024-12-31
196,846 GBP2023-12-31
Net Assets/Liabilities
104,595 GBP2024-12-31
196,846 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Share premium
560,000 GBP2024-12-31
560,000 GBP2023-12-31
Retained earnings (accumulated losses)
-455,423 GBP2024-12-31
-363,172 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
169,245 GBP2024-12-31
156,951 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
86,236 GBP2024-12-31
53,290 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
32,946 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
83,009 GBP2024-12-31
103,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,646 GBP2024-12-31
3,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,027 GBP2024-12-31
3,646 GBP2023-12-31
Plant and equipment
3,381 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,994 GBP2024-12-31
1,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,583 GBP2024-12-31
1,443 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
589 GBP2024-01-01 ~ 2024-12-31
Computers
551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
589 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,792 GBP2024-12-31
Computers
1,652 GBP2024-12-31
2,203 GBP2023-12-31
Prepayments/Accrued Income
Current
418 GBP2024-12-31
Other Debtors
Current
231 GBP2024-12-31
45,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
808 GBP2024-12-31
1,006 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-12-31
2,375 GBP2023-12-31

  • VENTRIPACE MEDICAL LTD
    Info
    CARDIAC-TECH LTD - 2025-05-08
    Registered number 12373820
    icon of addressBee House, 140 Eastern Avenue, Milton Park, Oxfordshire
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.