Menna Overview
Here’s a quick overview of INTELLIGENT ULTRASOUND LIMITED 👀 — a Cardiff based business that started in 2012.
INTELLIGENT ULTRASOUND LIMITED
- Company statusactive
- Company No08107443
- Age14 years 1 month Incorporated 15 June 2012
- Officers4
Address
Brunel House, 2 Fitzalan Road, Cardiff, CF24 0HA, United Kingdom
INTELLIGENT ULTRASOUND LIMITED is an active company incorporated on 15 June 2012 and based in Cardiff, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 15 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 09 May 2025 | |
| JONES, Katherine Ann | director | Oct 1976 | 01 Oct 2024 |
| MILLER, Rowena Gillian | director | Jun 1978 | 01 Oct 2024 |
| YODER, Karley | director | Apr 1988 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Ge Healthcare Uk | 01 Oct 2024 | |
| Intelligent Ultrasound Group Plc | 06 Oct 2017 | |
| Ip2ipo Portfolio (Gp) Limited | 13 Jun 2016 | |
| Ip Venture Fund Ii (Gp) Llp | 06 Apr 2016 |
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Here’s a quick overview of INTELLIGENT ULTRASOUND LIMITED 👀 — a Cardiff based business that started in 2012.