About

Registered Number: 09028611
Date of Incorporation: 07/05/2014 (10 years and 11 months ago)
Company Status: Active
Registered Address: Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY,

 

Founded in 2014, Intelligent Ultrasound Group Plc have registered office in Cardiff. We do not know the number of employees at this company. The current directors of the company are Jones, Helen Mary Kinsey, Amso, Nazar Najib, Dr, Avis, Nicholas John, Barker, Andrew Charles, Baynes, David Graham, Gall, Stuart Arthur, Jones, Helen Mary Kinsey, Pigliucci, Riccardo, Sleep, Nicholas James, Whittaker, Ian George, Jennings, Wilson Whitehead, Jennings, Wilson Whitehead.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMSO, Nazar Najib, Dr 14 August 2014 - 1
AVIS, Nicholas John 14 August 2014 - 1
BARKER, Andrew Charles 30 October 2017 - 1
BAYNES, David Graham 14 August 2014 - 1
GALL, Stuart Arthur 07 May 2014 - 1
JONES, Helen Mary Kinsey 01 January 2020 - 1
PIGLIUCCI, Riccardo 14 August 2014 - 1
SLEEP, Nicholas James 14 August 2014 - 1
WHITTAKER, Ian George 21 September 2016 - 1
JENNINGS, Wilson Whitehead 07 May 2014 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Helen Mary Kinsey 01 January 2020 - 1
JENNINGS, Wilson Whitehead 07 May 2014 31 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2020
RP04TM02 - N/A 13 July 2020
RP04TM01 - N/A 13 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 30 April 2020
AP03 - Appointment of secretary 09 January 2020
TM01 - Termination of appointment of director 08 January 2020
TM02 - Termination of appointment of secretary 08 January 2020
AP01 - Appointment of director 08 January 2020
RESOLUTIONS - N/A 24 September 2019
SH01 - Return of Allotment of shares 12 September 2019
RESOLUTIONS - N/A 17 June 2019
RP04SH01 - N/A 14 June 2019
RP04SH01 - N/A 12 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 13 May 2019
RESOLUTIONS - N/A 25 January 2019
RESOLUTIONS - N/A 14 January 2019
SH01 - Return of Allotment of shares 20 December 2018
SH01 - Return of Allotment of shares 20 December 2018
AA - Annual Accounts 06 June 2018
RESOLUTIONS - N/A 01 June 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 15 March 2018
RESOLUTIONS - N/A 13 October 2017
SH01 - Return of Allotment of shares 09 October 2017
PSC05 - N/A 10 August 2017
SH01 - Return of Allotment of shares 10 August 2017
PSC02 - N/A 10 August 2017
AP01 - Appointment of director 20 July 2017
AA - Annual Accounts 12 June 2017
RESOLUTIONS - N/A 08 June 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 24 September 2016
SH01 - Return of Allotment of shares 17 September 2016
SH01 - Return of Allotment of shares 17 September 2016
AA - Annual Accounts 02 June 2016
RESOLUTIONS - N/A 23 May 2016
AR01 - Annual Return 05 May 2016
RESOLUTIONS - N/A 28 April 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 26 May 2015
RESOLUTIONS - N/A 19 May 2015
SH01 - Return of Allotment of shares 19 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2014
SH08 - Notice of name or other designation of class of shares 17 September 2014
SH01 - Return of Allotment of shares 16 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 September 2014
RESOLUTIONS - N/A 30 August 2014
AP01 - Appointment of director 30 August 2014
AP01 - Appointment of director 30 August 2014
AP01 - Appointment of director 30 August 2014
AP01 - Appointment of director 30 August 2014
AP01 - Appointment of director 30 August 2014
SH01 - Return of Allotment of shares 30 August 2014
RESOLUTIONS - N/A 29 August 2014
CERTNM - Change of name certificate 15 August 2014
CERT8A - N/A 15 August 2014
CONNOT - N/A 15 August 2014
SH50 - Application for trading certificate for a public company 15 August 2014
AA01 - Change of accounting reference date 14 August 2014
NEWINC - New incorporation documents 07 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.