ULTRASOUND DIRECT LIMITED - OXFORD
Company Profile | Company Filings |
Overview
ULTRASOUND DIRECT LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ULTRASOUND DIRECT LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ULTRASOUND DIRECT LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ULTRASOUND DIRECT LIMITED - OXFORD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE INSTITUTE OF REPRODUCTIVE SCIENCES 8000 ALEC ISSIGONIS WAY
OXFORD
OX4 2HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BABYBOND LIMITED (until 31/12/2014)
BABYBOND LIMITED (until 31/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KEITH STEWARD | Jul 1959 | British | Director | 1998-09-15 | CURRENT |
JANET IRENE STEWARD | Aug 1958 | British | Director | 1998-09-15 | CURRENT |
MS JUDITH FLEMING | Feb 1983 | British | Director | 2023-10-18 | CURRENT |
MRS ELLA SHARON TRACEY | Apr 1970 | British | Director | 2022-07-11 UNTIL 2023-10-18 | RESIGNED |
MR MICHAEL GEOFFREY PIPER | Sep 1957 | British | Director | 2008-04-08 UNTIL 2017-04-03 | RESIGNED |
MISS JUDITH FLEMING | Feb 1983 | British | Director | 2017-04-05 UNTIL 2019-07-04 | RESIGNED |
MISS JUDITH FLEMING | Feb 1983 | British | Director | 2020-02-11 UNTIL 2022-07-11 | RESIGNED |
LINDA DUNBAR BASSETT | Apr 1964 | British | Director | 2019-07-04 UNTIL 2020-11-30 | RESIGNED |
MR ANDREW CAME | Jan 1963 | British | Director | 2017-04-05 UNTIL 2020-02-11 | RESIGNED |
MICHAEL KEITH STEWARD | Jul 1959 | British | Secretary | 1998-09-15 UNTIL 2003-09-30 | RESIGNED |
JANET IRENE STEWARD | Aug 1958 | British | Secretary | 2003-10-01 UNTIL 2017-04-05 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-09-15 UNTIL 1998-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Keith Steward | 2016-04-06 | 7/1959 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Janet Irene Steward | 2016-04-06 | 8/1958 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |