Company Information for INTELLIGENT ULTRASOUND LIMITED
FLOOR 6A, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY,
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Company Registration Number
08107443
Private Limited Company
Active |
Company Name | |
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INTELLIGENT ULTRASOUND LIMITED | |
Legal Registered Office | |
FLOOR 6A, HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CF10 1DY Other companies in OX14 | |
Company Number | 08107443 | |
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Company ID Number | 08107443 | |
Date formed | 2012-06-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:20:36 |
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Registered address | Last known status | Formation date | ||
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INTELLIGENT ULTRASOUND GROUP PLC | FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY | Active | Company formed on the 2014-05-07 | |
INTELLIGENT ULTRASOUND INNOVATIONS LIMITED | MEMERY CRYSTAL, 165 FLEET STREET LONDON EC4A 2DY | Active | Company formed on the 2021-11-30 |
Officer | Role | Date Appointed |
---|---|---|
WILSON WHITEHEAD JENNINGS |
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ANDREW CHARLES BARKER |
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STUART ARTHUR GALL |
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WILSON WHITEHEAD JENNINGS |
||
JULIA ALISON NOBLE |
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NICHOLAS JAMES SLEEP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IP2IPO SERVICES LIMITED |
Company Secretary | ||
IP2IPO SERVICES LIMITED |
Director | ||
STEPHEN BRINDLE |
Director | ||
JAMES EDWARD WHITTICASE |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
ANDREW HILL |
Director | ||
LISA CAROLINE MCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAINOMIX LIMITED | Director | 2014-04-01 | CURRENT | 2010-11-02 | Active | |
INVENTIVE MEDICAL LIMITED | Director | 2016-08-08 | CURRENT | 2008-01-09 | Active | |
IML FINANCE LTD | Director | 2016-08-08 | CURRENT | 2016-07-20 | Active | |
INVENTIVE MEDICAL LIMITED | Director | 2016-08-08 | CURRENT | 2008-01-09 | Active | |
IML FINANCE LTD | Director | 2016-08-08 | CURRENT | 2016-07-20 | Active | |
INTELLIGENT ULTRASOUND GROUP PLC | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
OXFORD TRUST(THE) | Director | 2014-09-19 | CURRENT | 1985-03-22 | Active | |
INTELLIGENT ULTRASOUND GROUP PLC | Director | 2014-08-14 | CURRENT | 2014-05-07 | Active | |
MEDAPHOR INTERNATIONAL LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
MEDAPHOR LIMITED | Director | 2012-08-01 | CURRENT | 2004-07-12 | Active | |
SLEEPING SOFTWARE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ALISON NOBLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BARKER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
Director's details changed for Mr Stuart Arthur Gall on 2022-02-10 | ||
Director's details changed for Mr Nicholas James Sleep on 2022-02-10 | ||
CH01 | Director's details changed for Mr Stuart Arthur Gall on 2022-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from The Medicentre Heath Park Cardiff CF14 4UJ Wales to Link Group 10th Floor Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM The Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales | |
PSC05 | Change of details for Medaphor Group Plc as a person with significant control on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04TM01 | Second filing for the termination of Wilson Whitehead Jennings | |
RP04TM02 | Second filing of company secretary termination Wilson Whitehead Jennings | |
AP03 | Appointment of Mrs Helen Mary Kinsey Jones as company secretary on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY KINSEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON WHITEHEAD JENNINGS | |
TM02 | Termination of appointment of Wilson Whitehead Jennings on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Ip Group Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to The Medicentre Heath Park Cardiff CF14 4UJ | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 4209.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Wilson Whitehead Jennings as company secretary on 2018-03-06 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 4209.69 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 4209.69 | |
AP01 | DIRECTOR APPOINTED MR STUART ARTHUR GALL | |
AP01 | DIRECTOR APPOINTED MR WILSON WHITEHEAD JENNINGS | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SLEEP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY | |
PSC07 | CESSATION OF IP2IPO PORTFOLIO (GP) LIMITED AS A PSC | |
PSC07 | CESSATION OF IP VENTURE FUND II (GP) LLP AS A PSC | |
PSC02 | Notification of Medaphor Group Plc as a person with significant control on 2017-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
TM02 | Termination of appointment of Ip2Ipo Services Limited on 2017-10-06 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP VENTURE FUND II (GP) LLP | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 3456.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
CH02 | Director's details changed for Ip2Ipo Services Limited on 2017-04-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2017-04-21 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 3456.27 | |
AR01 | 15/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRINDLE | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTICASE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 3456.27 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 3456.27 | |
AR01 | 15/06/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JAMES EDWARD WHITTICASE | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 2702.840 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/09/2014 | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 2689.140000 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 2332.970000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 15/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM INNOVATION CENTRE 99 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2013 TO 30/09/2013 | |
AR01 | 15/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 1661.790000 | |
AP01 | DIRECTOR APPOINTED JULIA ALISON NOBLE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRINDLE | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES BARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 1409.16 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 1356.53 | |
AP01 | DIRECTOR APPOINTED ANDREW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MCLEAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT ULTRASOUND LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTELLIGENT ULTRASOUND LIMITED are:
Category | Award/Grant | |
---|---|---|
Automating quality assessment of B-mode ultrasound scans (AQABUS) : Collaborative Research and Development | 2014-04-01 | £ 209,980 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |