INTELLIGENT ULTRASOUND GROUP PLC
INTELLIGENT ULTRASOUND GROUP PLC is an active public limited company, incorporated on 7 May 2014. The nature of the business is Activities of head offices. The company's registered office is on St Mary Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. INTELLIGENT ULTRASOUND GROUP PLC has two previous names, the most recent of which was MEDAPHOR GROUP PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09028611 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FLOOR 6A, HODGE HOUSE |
|---|---|
| Address Line 2 | 114-116 ST MARY STREET |
| Post Town | CARDIFF |
| Country | WALES |
| Postcode | CF10 1DY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/05/2024 |
|---|---|
| Last Made Up Date | 30/04/2023 |
Return
| Next Due Date | 28/05/2017 |
|---|---|
| Last Made Up Date | 30/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 14/01/2019 onwards:
INTELLIGENT ULTRASOUND GROUP PLC
From 15/08/2014 to 14/01/2019:
MEDAPHOR GROUP PLC
Prior to 15/08/2014:
MEDAPHOR MEDICAL SIMULATORS PLC
Directors
(The company's officers)
MR NICHOLAS JOHN AVIS
(~62 year old British national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2014
INGEBORG DYBDAL OIE
(~40 year old Norwegian national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2021
MR. STUART ARTHUR GALL
(~61 year old British national)
THE CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2014
DR CHRISTIAN GUTTMANN
(~47 year old Swedish national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 15/08/2022
MRS HELEN MARY KINSEY JONES
(~45 year old British national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in WALES
Appointed on 01/01/2020
MICHELE LESIEUR
(~65 year old French national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 20/09/2021
MR RICCARDO PIGLIUCCI
(~77 year old American national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as BUSIMESSMAN
- Usually resident in UNITED STATES
Appointed on 14/08/2014
MR NICHOLAS JAMES SLEEP
(~54 year old British national)
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 14/08/2014
MRS HELEN MARY KINSEY JONES
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
- Current Secretary
Appointed on 01/01/2020
Connections
(Shared officers)
- MR STUART ARTHUR GALL
- MR NICHOLAS JOHN AVIS
I2LRESEARCH LTD
- MR STUART ARTHUR GALL
- MRS HELEN MARY KINSEY JONES
- MRS HELEN MARY KINSEY JONES
- MR NICHOLAS JAMES SLEEP
INTELLIGENT ULTRASOUND LIMITED
- MR STUART ARTHUR GALL
- MRS HELEN MARY KINSEY JONES
- MR NICHOLAS JAMES SLEEP
- MR. STUART ARTHUR GALL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTELLIGENT ULTRASOUND GROUP PLC: Maps
Maps show the location of the postcode of the registered office, CF10 1DY.
Map of INTELLIGENT ULTRASOUND GROUP PLC at local scale
Map of INTELLIGENT ULTRASOUND GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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