INTELLIGENT ULTRASOUND GROUP PLC
Active - Accounts Filed
General Information
NAME
INTELLIGENT ULTRASOUND GROUP PLC
COMPANY NUMBER
09028611
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2014
(10 years and 6 months old)
WEBSITE
www.intelligentultrasound.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2014
14/01/2019
MEDAPHOR GROUP PLC
View all previous names
CARDIFF
CF10 1DY
Telephone: 02920756534
TPS: No
Floor 6A, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT ULTRASOUND GROUP PLC | Active - Accounts Filed | View Report |
| IML FINANCE LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Nicholas James Sleep (911711782) has left the board |
| 19/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIGENT ULTRASOUND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT ULTRASOUND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT ULTRASOUND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT ULTRASOUND GROUP PLC | Active - Accounts Filed | View Report |
| IML FINANCE LTD | Dormant | View Report |
| INTELLIGENT ULTRASOUND LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Nicholas James Sleep (911711782) has left the board |
| 19/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | Ian George Whittaker (907672915) has left the board |
| 24/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | Andrew Charles Barker (924421270) has left the board |
| 18/08/2022 | New Board Member Christian Guttmann (929911554) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 24/06/2022 | David Graham Baynes (917714639) has left the board |
| 24/06/2022 | Nazar Najib Amso (910215683) has left the board |
| 27/09/2021 | New Board Member Michele Lesieur (928755855) Appointed |
| 28/05/2021 | New Board Member Ingeborg Dybdal Oie (928359639) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Helen Mary Kinsey Jones (926589561) Appointed |
| 10/01/2020 | Wilson Whitehead Jennings (918747952) has left the board |
| 10/01/2020 | Wilson Whitehead Jennings (906881286) has left the board |
| 10/01/2020 | New Board Member Helen Mary Kinsey Jones (926587333) Appointed |
| 07/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Andrew Charles Barker (924421270) Appointed |
| 16/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member Ian George Whittaker (907672915) Appointed |
| 21/09/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 10/09/2014 | New Board Member Riccardo Pigliucci (917432418) Appointed |
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