• UK
  • 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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01

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  • termination-director-company-with-name-termination-date (2024-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-group (2023-06-20) - AA

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  • notification-of-a-person-with-significant-control-statement (2023-07-24) - PSC08

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  • resolution (2023-07-28) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-14) - SH01

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  • cessation-of-a-person-with-significant-control (2022-05-05) - PSC07

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  • accounts-with-accounts-type-group (2022-05-13) - AA

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  • capital-allotment-shares (2022-05-25) - SH01

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  • confirmation-statement-with-no-updates (2022-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • accounts-with-accounts-type-group (2022-07-08) - AA

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • change-sail-address-company-with-new-address (2021-05-27) - AD02

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  • capital-allotment-shares (2020-11-02) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01

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  • second-filing-of-secretary-termination-with-name (2020-07-13) - RP04TM02

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  • second-filing-of-director-termination-with-name (2020-07-13) - RP04TM01

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  • accounts-with-accounts-type-group (2020-07-02) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-01-09) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-08) - TM02

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  • accounts-with-accounts-type-group (2019-06-04) - AA

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  • resolution (2019-01-14) - RESOLUTIONS

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  • resolution (2019-01-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • second-filing-capital-allotment-shares (2019-06-12) - RP04SH01

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  • second-filing-capital-allotment-shares (2019-06-14) - RP04SH01

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  • resolution (2019-06-17) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-12) - SH01

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  • resolution (2019-09-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-20) - SH01

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  • accounts-with-accounts-type-group (2018-06-06) - AA

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  • resolution (2018-06-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • resolution (2017-10-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-08-10) - PSC02

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  • appoint-person-director-company-with-name (2017-07-20) - AP01

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  • accounts-with-accounts-type-group (2017-06-12) - AA

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  • capital-allotment-shares (2017-08-10) - SH01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • change-to-a-person-with-significant-control (2017-08-10) - PSC05

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  • resolution (2017-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-09) - SH01

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  • resolution (2016-05-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-09-24) - AP01

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  • capital-allotment-shares (2016-09-17) - SH01

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  • accounts-with-accounts-type-group (2016-06-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01

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  • resolution (2016-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-19) - SH01

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  • resolution (2015-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • incorporation-company (2014-05-07) - NEWINC

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  • certificate-change-of-name-company (2014-08-15) - CERTNM

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  • legacy (2014-08-15) - CERT8A

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  • resolution (2014-08-29) - RESOLUTIONS

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  • resolution (2014-08-30) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-30) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-30) - AP01

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  • capital-allotment-shares (2014-09-16) - SH01

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  • capital-alter-shares-subdivision (2014-09-10) - SH02

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  • application-trading-certificate (2014-08-15) - SH50

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  • capital-name-of-class-of-shares (2014-09-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-09-17) - SH10

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  • change-account-reference-date-company-current-shortened (2014-08-14) - AA01

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  • change-of-name-notice (2014-08-15) - CONNOT

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