Intrasonics Limited

Active04121681 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Laurence Stoclet
Owned by
Ipsos SA
Accounts type
Small
Region
Greater London
Address
C/o Cfo Ipsos
3 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Ipsos Mori UK Limited, Ipsos (Market Research) Ltd, Ipsos Emea Holdings Ltd · more companies
British
Born July 1970 (56)
Director · Appointed 27 March 2023
Also at Employee Pulsecheck Limited, BDRC Continental Limited, Jarmany Limited · more companies
British
Born November 1970
Stoclet, Laurence
Director · Appointed 6 April 2021
French
Born September 1966 (60)
Director · Appointed 6 April 2021
Irish
Born June 1971 (55)
Schalkwijk, Jerome, Dr
Director · Appointed 1 September 2019
Dutch
Born September 1987 (39)
Officer history (22 former)
7 September 2026
Appointed Tu, Trinh Ngoc as Director
27 March 2023
Appointed Moore, Gary as Director
27 March 2023
Resigned Haworth, John Roger as Director
6 April 2021
Resigned Tiemessen, Reginus Stephanus Johannes Oswald as Director
6 April 2021
Appointed Stoclet, Laurence as Director
6 April 2021
Appointed Trinder, Paul as Director
6 April 2021
Appointed Haworth, John Roger as Director
1 September 2019
Appointed Schalkwijk, Jerome, Dr as Director
31 July 2019
Resigned Meijerink, Gerhardus Johannes Hendrikus as Director
25 April 2016
Resigned Krol, Marco as Director
15 December 2015
Resigned Jonker, Lucien Maarten, Dr as Director
30 November 2015
Resigned Frost, Martin John as Director
9 October 2015
Appointed Meijerink, Gerhardus Johannes Hendrikus as Director
9 October 2015
Appointed Tiemessen, Reginus Stephanus Johannes Oswald as Director
9 October 2015
Appointed Krol, Marco as Director
30 July 2010
Resigned Reynolds, Michael Raymond as Director
1 July 2009
Appointed Frost, Martin John as Director
1 July 2009
Resigned Morland, Robert John as Director
1 July 2009
Resigned Morland, Robert John as Secretary
15 May 2009
Resigned Hosking, Ian Michael as Director
22 January 2009
Resigned Deverux, Elaine as Director
17 December 2007
Resigned Frost, Martin John as Director
17 December 2007
Appointed Jonker, Lucien Maarten, Dr as Director
17 December 2007
Appointed Reynolds, Michael Raymond as Director
17 December 2007
Resigned Townsend, John Gordon as Director
17 December 2007
Appointed Deverux, Elaine as Director
17 December 2007
Resigned Mccarthy, Guy Jonathan as Director
17 December 2007
Appointed Morland, Robert John as Secretary
17 December 2007
Resigned Barrett Hague, Helen Patricia as Secretary
4 May 2007
Resigned Reynolds, Michael Raymond as Director
30 March 2006
Appointed Frost, Martin John as Director
30 March 2006
Appointed Townsend, John Gordon as Director
28 August 2002
Resigned Edgley, John Milton as Director
1 May 2002
Resigned Hine, Duncan, Dr as Director
1 May 2002
Appointed Mccarthy, Guy Jonathan as Director
1 May 2002
Resigned Frost, Martin John as Director
11 September 2001
Resigned Barling, Andrew Philip as Secretary
11 September 2001
Appointed Barrett Hague, Helen Patricia as Secretary
21 March 2001
Appointed Edgley, John Milton as Director
13 February 2001
Appointed Hine, Duncan, Dr as Director
18 January 2001
Appointed Hosking, Ian Michael as Director
18 January 2001
Appointed Reynolds, Michael Raymond as Director
11 January 2001
Appointed Frost, Martin John as Director
11 January 2001
Appointed Barling, Andrew Philip as Secretary
11 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 January 2001
Appointed Morland, Robert John as Director
8 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipsos SA
Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 304 555 634 R.C.S
Former controllers (1)
6 April 2021
Ceased Intrasonics S.À R.L — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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