INTELLIGENT ULTRASOUND LIMITED - CARDIFF


Company Profile Company Filings

Overview

INTELLIGENT ULTRASOUND LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
INTELLIGENT ULTRASOUND LIMITED was incorporated 12 years ago on 15/06/2012 and has the registered number: 08107443. The accounts status is FULL and accounts are next due on 30/09/2024.

INTELLIGENT ULTRASOUND LIMITED - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities

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
15/06/2023 29/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES SLEEP Aug 1969 British Director 2017-10-06 CURRENT
MRS HELEN MARY KINSEY JONES Mar 1979 British Director 2020-01-01 CURRENT
STUART ARTHUR GALL Oct 1962 British Director 2017-10-06 CURRENT
MRS HELEN MARY KINSEY JONES Secretary 2020-01-01 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2014-10-02 UNTIL 2017-10-06 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2012-06-15 UNTIL 2015-08-12 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2015-08-12 UNTIL 2017-10-06 RESIGNED
DR JAMES EDWARD WHITTICASE Oct 1969 British Director 2015-05-18 UNTIL 2016-01-26 RESIGNED
PROFESSOR JULIA ALISON NOBLE Jan 1965 British Director 2012-07-31 UNTIL 2023-03-08 RESIGNED
LISA CAROLINE MCLEAN Aug 1972 British Director 2012-06-15 UNTIL 2012-06-15 RESIGNED
MR. WILSON WHITEHEAD JENNINGS British Director 2017-10-06 UNTIL 2019-12-31 RESIGNED
ANDREW HILL May 1962 British Director 2012-06-15 UNTIL 2015-01-31 RESIGNED
MR STEPHEN BRINDLE Feb 1970 British Director 2012-07-31 UNTIL 2016-06-22 RESIGNED
MR ANDREW CHARLES BARKER Feb 1958 British Director 2012-07-31 UNTIL 2022-12-31 RESIGNED
MR WILSON WHITEHEAD JENNINGS Secretary 2018-03-06 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Ultrasound Group Plc 2017-10-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ip2ipo Portfolio (Gp) Limited 2016-06-13 - 2017-10-06 London   Significant influence or control
Ip Venture Fund Ii (Gp) Llp 2016-04-06 - 2017-10-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Ultrasound Limited 2017-04-20 30-09-2016 £189,358 Cash £-60,426 equity
INTELLIGENT ULTRASOUND LIMITED 2016-06-01 30-09-2015 £534,625 Cash £595,376 equity
INTELLIGENT ULTRASOUND LIMITED 2015-06-30 30-09-2014 £289,466 Cash £284,132 equity

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