Babybond Limited

Active07045149 Private limited company
Incorporated
15 October 2009 (17 years)
Previously known as
Ultrasound Direct Limited (until 31 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
North West
Address
26-28 The Boulevard
West Didsbury
Manchester
M20 2EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2009
British
Born August 1958 (68)
Director · Appointed 15 October 2009
British
Born July 1959 (67)
Officer history (1 former)
15 October 2009
Appointed Steward, Janet Irene as Director
15 October 2009
Appointed Steward, Michael Keith as Director
15 October 2009
Appointed Davis, Andrew Simon as Director
15 October 2009
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03631645

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medserena Mri Ltd. Owns 75–100% of shares
Ultrasound Direct Limited Owns 75–100% of shares
Babybond Limited This company Owns 75–100% of shares
Sonoview Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
17 August 2026Current accounting period extended
22 July 2026Replacement filing of Confirmation Statement9 October 2022
22 July 2026Replacement filing of Confirmation Statement5 October 2023
22 July 2026Replacement filing of Confirmation Statement15 October 2017
Show all recent filings

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