-
INTELLIGENT ULTRASOUND GROUP PLC - Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
Company Information
- Company registration number
- 09028611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 6a, Hodge House
- 114-116 St Mary Street
- Cardiff
- CF10 1DY
- Wales Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales UK
Management
- Managing Directors
- AVIS, Nicholas John
- DYBDAL OIE, Ingeborg
- GALL, Stuart Arthur, Mr.
- JONES, Helen Mary Kinsey
- PIGLIUCCI, Riccardo
- SLEEP, Nicholas James
- GUTTMANN, Christian, Dr
- LESIEUR, Michele
- Company secretaries
- JONES, Helen Mary Kinsey
Company Details
- Type of Business
- plc
- Incorporated
- 2014-05-07
- Age Of Company 2014-05-07 10 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CANACCORD GENUITY WEALTH MANAGEMENT (4.21%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- POLAR CAPITAL LLP (8.34%) United Kingdom,London,SW1E 5JD,null,null,null,16 Palace Street
- PARKWALK ADVISORS LTD (11.00%) United Kingdom,London,N1C 4AG,null,null,null,3 Pancras Square
- DOWGATE CAPITAL LIMITED (3.27%) United Kingdom,London,EC4A 1BW,null,null,null,15 Fetter Lane
- MR NICHOLAS JOHN AVIS (0.16%)
- AMATI GLOBAL INVESTORS LIMITED (6.74%) United Kingdom,Edinburgh,EH3 7AL,null,null,null,8 Coates Crescent
- MR STUART GALL (0.46%)
- MR ANDREW BARKER (0.11%)
- AMATI AIM VCT PLC (1.10%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- HERALD INVESTMENT MANAGEMENT LIMITED (3.50%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- RATHBONE NOMINEES LIMITED (3.25%) United Kingdom,Liverpool,L3 1NW,null,null,Pier Head,Port of Liverpool Building
- DR NAZAR NAJIB AMSO (0.35%)
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR NICHOLAS JAMES SLEEP (0.18%)
- MR IAN WHITTAKER (0.16%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (10.97%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC (-%) United Kingdom,London,SW1E 5JD,null,null,null,16 Palace Street
- MRS INGEBORG OIE (0.07%)
- MR BRETT GORDON (3.52%)
- MR RICCARDO PIGLIUCCI (0.04%)
- IP GROUP PLC (20.76%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- MRS HELEN JONES (0.05%)
- OCTOPUS AIM VCT PLC (6.62%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Intelligent Ultrasound Group PLC
- Additional Status Details
- Active
- Previous Names
- MEDAPHOR GROUP PLC
- Legal Entity Identifier (LEI)
- 213800K4ZVWL4ZYQAZ70
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
-
INTELLIGENT ULTRASOUND GROUP PLC Company Description
- INTELLIGENT ULTRASOUND GROUP PLC is a plc registered in United Kingdom with the Company reg no 09028611. Its current trading status is "live". It was registered 2014-05-07. It was previously called MEDAPHOR GROUP PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary.It can be contacted at Floor 6A, Hodge House .
Get INTELLIGENT ULTRASOUND GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Ultrasound Group Plc - Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
- 2014-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTELLIGENT ULTRASOUND GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01
-
termination-director-company-with-name-termination-date (2024-01-05) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-09) - TM01
-
confirmation-statement-with-updates (2023-05-02) - CS01
-
accounts-with-accounts-type-group (2023-06-20) - AA
-
notification-of-a-person-with-significant-control-statement (2023-07-24) - PSC08
-
resolution (2023-07-28) - RESOLUTIONS
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-14) - SH01
-
cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
-
accounts-with-accounts-type-group (2022-05-13) - AA
-
capital-allotment-shares (2022-05-25) - SH01
-
confirmation-statement-with-no-updates (2022-05-25) - CS01
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
-
appoint-person-director-company-with-name-date (2022-08-16) - AP01
-
accounts-with-accounts-type-group (2022-07-08) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-23) - AP01
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
change-sail-address-company-with-new-address (2021-05-27) - AD02
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-11-02) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
-
second-filing-of-secretary-termination-with-name (2020-07-13) - RP04TM02
-
second-filing-of-director-termination-with-name (2020-07-13) - RP04TM01
-
accounts-with-accounts-type-group (2020-07-02) - AA
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
-
appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-04) - AA
-
resolution (2019-01-14) - RESOLUTIONS
-
resolution (2019-01-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
-
second-filing-capital-allotment-shares (2019-06-14) - RP04SH01
-
resolution (2019-06-17) - RESOLUTIONS
-
capital-allotment-shares (2019-09-12) - SH01
-
resolution (2019-09-24) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-12-20) - SH01
-
accounts-with-accounts-type-group (2018-06-06) - AA
-
resolution (2018-06-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
keyboard_arrow_right 2017
-
resolution (2017-10-13) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC02
-
appoint-person-director-company-with-name (2017-07-20) - AP01
-
accounts-with-accounts-type-group (2017-06-12) - AA
-
capital-allotment-shares (2017-08-10) - SH01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
change-to-a-person-with-significant-control (2017-08-10) - PSC05
-
resolution (2017-06-08) - RESOLUTIONS
-
capital-allotment-shares (2017-10-09) - SH01
keyboard_arrow_right 2016
-
resolution (2016-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-09-24) - AP01
-
capital-allotment-shares (2016-09-17) - SH01
-
accounts-with-accounts-type-group (2016-06-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01
-
resolution (2016-04-28) - RESOLUTIONS
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-19) - SH01
-
resolution (2015-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
-
incorporation-company (2014-05-07) - NEWINC
-
certificate-change-of-name-company (2014-08-15) - CERTNM
-
legacy (2014-08-15) - CERT8A
-
resolution (2014-08-29) - RESOLUTIONS
-
resolution (2014-08-30) - RESOLUTIONS
-
capital-allotment-shares (2014-08-30) - SH01
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
capital-allotment-shares (2014-09-16) - SH01
-
capital-alter-shares-subdivision (2014-09-10) - SH02
-
application-trading-certificate (2014-08-15) - SH50
-
capital-name-of-class-of-shares (2014-09-17) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-09-17) - SH10
-
change-account-reference-date-company-current-shortened (2014-08-14) - AA01
-
change-of-name-notice (2014-08-15) - CONNOT