MEDAPHOR LIMITED - CARDIFF


Company Profile Company Filings

Overview

MEDAPHOR LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MEDAPHOR LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176992. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDAPHOR LIMITED - CARDIFF

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 6A, HODGE HOUSE
CARDIFF
CF10 1DY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES SLEEP Aug 1969 British Director 2012-08-01 CURRENT
MRS HELEN MARY KINSEY JONES Mar 1979 British Director 2020-01-01 CURRENT
STUART ARTHUR GALL Oct 1962 British Director 2009-12-16 CURRENT
MRS HELEN MARY KINSEY JONES Secretary 2020-01-01 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2004-07-12 UNTIL 2004-07-12 RESIGNED
MS ERYL VANESSA COX Nov 1960 British Secretary 2008-09-25 UNTIL 2011-06-28 RESIGNED
MR MAX JOSEPH GILL Jul 1975 Secretary 2004-07-12 UNTIL 2006-11-17 RESIGNED
PETER EMRYS GILL Apr 1947 British Secretary 2006-11-17 UNTIL 2008-09-25 RESIGNED
MR WILSON WHITEHEAD JENNINGS Secretary 2014-05-01 UNTIL 2019-12-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2004-07-12 UNTIL 2004-07-12 RESIGNED
MR ROGER HOWARD FICKLING Oct 1945 British Director 2004-12-09 UNTIL 2009-05-31 RESIGNED
MR IAN GEORGE WHITTAKER Apr 1954 British Director 2019-01-01 UNTIL 2023-12-31 RESIGNED
MR RICCARDO PIGLIUCCI Jan 1947 American Director 2012-11-01 UNTIL 2023-04-30 RESIGNED
MR WILSON WHITEHEAD JENNINGS Apr 1960 British Director 2014-05-01 UNTIL 2019-12-31 RESIGNED
PETER EMRYS GILL Apr 1947 British Director 2004-07-12 UNTIL 2008-09-17 RESIGNED
MR MAX JOSEPH GILL Jul 1975 Director 2004-07-12 UNTIL 2004-12-08 RESIGNED
PROFESSOR NICHOLAS JOHN AVIS Apr 1962 British Director 2007-04-30 UNTIL 2023-04-30 RESIGNED
MS ERYL VANESSA COX Nov 1960 British Director 2007-04-30 UNTIL 2010-01-13 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2010-06-16 UNTIL 2022-06-22 RESIGNED
DR NAZAR NAJIB AMSO Nov 1952 British Director 2004-12-08 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Ultrasound Group Plc 2016-04-16 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intelligent Ultrasound Group Plc 2016-04-06 - 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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