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 - OXFORD

This company is listed in the following categories:
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)

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

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