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Companies/08107443

Intelligent Ultrasound Limited

Other information technology service activities · Chalfont St. Giles

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
One Ge Healthcare UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 131392175
Show 3 ceased records
Intelligent Ultrasound Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-06 · Ceased 2024-10-01

Source record 122029142
Ip2ipo Portfolio (Gp) LimitedCorporate
Significant influence or control

Notified 2016-06-13 · Ceased 2017-10-06

Source record 132901741
Ip Venture Fund Ii (Gp) LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-06

Source record 129109043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-05-09 · 1 yr
RM
Rowena MillerCurrent director
Appointed 2024-10-01 · 2 yrs · Accountant
+5 others
KJ
Katherine JonesCurrent director
Appointed 2024-10-01 · 2 yrs · Financial Controller
+19 others
Show 13 historical appointments
KY
Karley YoderResigned director
Resigned 2024-10-01 · 1 yr · Chief Digital Officer, Ultrasound, Ge He
HJ
Helen JonesResigned secretary
Resigned 2020-01-01 · 4 yrs
HJ
Helen JonesResigned director
Resigned 2020-01-01 · 4 yrs · Finance Director
WJ
Wilson JenningsResigned secretary
Resigned 2018-03-06 · 1 yr
NS
Nicholas SleepResigned director
Resigned 2017-10-06 · 6 yrs · Company Director
SG
Stuart GallResigned director
Resigned 2017-10-06 · 6 yrs · Company Director
WJ
Wilson JenningsResigned director
Resigned 2017-10-06 · 2 yrs · Company Director
JW
James WhitticaseResigned director
Resigned 2015-05-18 · Ceo
JN
Julia NobleResigned director
Resigned 2012-07-31 · 10 yrs · Professor Of Biomedical Engineering
AB
Andrew BarkerResigned director
Resigned 2012-07-31 · 10 yrs · None
SB
Stephen BrindleResigned director
Resigned 2012-07-31 · 3 yrs · Director
AH
Andrew HillResigned director
Resigned 2012-06-15 · 2 yrs · Ceo
LM
Lisa McleanResigned director
Resigned 2012-06-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active