Intelligent Ultrasound Limited

08107443

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRUNEL HOUSE, CARDIFF, CF24 0HA

Incorporated 15/06/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Miss Katherine Ann Jones

director · Since 01/10/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 49

Mrs Rowena Gillian Miller

director · Since 01/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Oakwood Corporate Secretary Limited

secretary · Since 09/05/2025

BRITISH

Also on 2749 other boards

Former

Mrs Karley Yoder

director · Resigned 30/06/2026

Persons with Significant Control

One Ge Healthcare Uk

75–100% shares

75–100% votes

Appoint directors

Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP

Notified 01/10/2024

Former PSCs

Ip Venture Fund Ii (Gp) Llp

Ceased 06/10/2017

Ip2ipo Portfolio (Gp) Limited

Ceased 06/10/2017

Intelligent Ultrasound Group Plc

Ceased 01/10/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 08/04/2024Registered 09/04/2024Satisfied 24/09/2024