Company information:
Intelligent Ultrasound Limited (No: 08107443)
Address: FLOOR 6A, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY, WALES
Status: Active
Incorporated: 15-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: STUART ARTHUR GALL ( DOB: Oct-1962 From: Oct-2017 )
Current Director: STUART ARTHUR GALL ( DOB: Oct-1962 From: Oct-2017 )
Current Director: STUART ARTHUR GALL ( DOB: Oct-1962 From: Oct-2017 )
Current Director: HELEN MARY KINSEY JONES ( DOB: Mar-1979 From: Jan-2020 )
Current Director: NICHOLAS JAMES SLEEP ( DOB: Aug-1969 From: Oct-2017 )
Current Director: NICHOLAS JAMES SLEEP ( DOB: Aug-1969 From: Oct-2017 )
Current Director: NICHOLAS JAMES SLEEP ( DOB: Aug-1969 From: Oct-2017 )
Current Secretary: HELEN MARY KINSEY JONES ( From: Jan-2020 )
Resigned Director: ANDREW CHARLES BARKER ( DOB: Feb-1958 From: Jul-2012 To: Dec-2022 )
Resigned Director: STEPHEN BRINDLE ( DOB: Feb-1970 From: Jul-2012 To: Jun-2016 )
Resigned Director: ANDREW HILL ( From: Jun-2012 To: Jan-2015 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Oct-2014 To: Oct-2017 )
Resigned Director: WILSON WHITEHEAD JENNINGS ( DOB: Apr-1960 From: Oct-2017 To: Jan-2020 )
Resigned Director: LISA CAROLINE MCLEAN ( From: Jun-2012 To: Jun-2012 )
Resigned Director: JULIA ALISON NOBLE ( DOB: Jan-1965 From: Jul-2012 To: Mar-2023 )
Resigned Director: JAMES EDWARD WHITTICASE ( DOB: Oct-1969 From: May-2015 To: Jan-2016 )
Resigned Secretary: IP2IPO SERVICES LIMITED ( From: Aug-2015 To: Oct-2017 )
Resigned Secretary: WILSON WHITEHEAD JENNINGS ( From: Mar-2018 To: Jan-2020 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Jun-2012 To: Aug-2015 )
Persons of Significant Control:
Ip Venture Fund Ii (Gp) Llp, The Walbrook 25 Walbrook, London, EC4N 8AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-06)
Intelligent Ultrasound Group Plc, The Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06)
Ip2ipo Portfolio (Gp) Limited, The Walbrook 25 Walbrook, London, EC4N 8AF, England: Has significant influence or control (Notified: 2016-06-13, Ceased: 2017-10-06)