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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Katherine Ann
    Born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Yoder, Karley
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Jones, Helen Mary Kinsey
    Finance Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-01
    OF - Director → CIF 0
    Jones, Helen Mary Kinsey
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 2
    Brindle, Stephen
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Noble, Julia Alison, Professor
    Professor Of Biomedical Engineering born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Sleep, Nicholas James
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Whitticase, James Edward, Dr
    Ceo born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Jennings, Wilson Whitehead
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2019-12-31
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Hill, Andrew
    Ceo born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Mclean, Lisa Caroline
    Solicitor born in August 1972
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Barker, Andrew Charles
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Gall, Stuart Arthur
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    MEDAPHOR GROUP PLC - 2019-01-14
    icon of addressThe Cardiff Medicentre, Heath Park, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2014-10-02 ~ 2017-10-06
    PE - Director → CIF 0
    2015-08-12 ~ 2017-10-06
    PE - Secretary → CIF 0
  • 13
    BART FORTY THREE LIMITED - 1991-03-22
    BART SECRETARIES LIMITED - 2004-06-22
    icon of address2, More London Riverside, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-15 ~ 2015-08-12
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Walbrook, 25 Walbrook, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Has significant influence or control → CIF 0
  • 15
    icon of addressThe Walbrook, 25 Walbrook, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-06-13 ~ 2017-10-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTELLIGENT ULTRASOUND LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,664 GBP2016-09-30
11,510 GBP2015-09-30
Debtors
63,709 GBP2016-09-30
107,913 GBP2015-09-30
Cash at bank and in hand
189,358 GBP2016-09-30
534,625 GBP2015-09-30
Current Assets
253,067 GBP2016-09-30
642,538 GBP2015-09-30
Current liabilities
-321,157 GBP2016-09-30
-58,672 GBP2015-09-30
Net Current Assets/Liabilities
-68,090 GBP2016-09-30
583,866 GBP2015-09-30
Total Assets Less Current Liabilities
-60,426 GBP2016-09-30
595,376 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-60,426 GBP2016-09-30
595,376 GBP2015-09-30
Called-up share capital
3,456 GBP2016-09-30
3,456 GBP2015-09-30
Share premium account
2,007,390 GBP2016-09-30
2,007,390 GBP2015-09-30
Retained earnings
-2,071,272 GBP2016-09-30
-1,415,470 GBP2015-09-30
Shareholder's fund
-60,426 GBP2016-09-30
595,376 GBP2015-09-30
Cost/valuation of tangible fixed assets
19,232 GBP2016-09-30
19,232 GBP2015-09-30
Depreciation of tangible fixed assets
11,568 GBP2016-09-30
7,722 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
3,846 GBP2015-10-01 ~ 2016-09-30
Value of shares allotted
Class 1 ordinary share
0.010 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
345,600 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
3,456 GBP2016-09-30
3,456 GBP2015-09-30
Related profiles found in government register
  • INTELLIGENT ULTRASOUND LIMITED
    Info
    Registered number 08107443
    icon of addressBrunel House, 2 Fitzalan Road, Cardiff CF24 0HA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • INTELLIGENT ULTRASOUND LIMITED
    S
    Registered number 08107443
    icon of address114-116, St. Mary Street, Cardiff, Wales, CF10 1DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMemery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.