Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Intelligent Ultrasound Limited
- Incorporated
- 15 June 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Katherine Ann JonesRowena Gillian Miller
- Owned by
- One GE Healthcare UK
- Accounts type
- Full
- Address
- Pollards WoodNightingales LaneChalfont St. GilesHP8 4SP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 May 2025
Jones, Katherine Ann
Director · Appointed 1 October 2024
British
Born October 1976 (50)
Miller, Rowena Gillian
Director · Appointed 1 October 2024
British
Born June 1978 (48)
Officer history (16 former)
30 June 2026
Resigned Yoder, Karley as Director
9 May 2025
1 October 2024
1 October 2024
Appointed Yoder, Karley as Director
1 October 2024
Appointed Miller, Rowena Gillian as Director
1 October 2024
Appointed Jones, Katherine Ann as Director
1 October 2024
Resigned Jones, Helen Mary Kinsey as Secretary
1 October 2024
1 October 2024
8 March 2023
31 December 2022
1 January 2020
1 January 2020
Appointed Jones, Helen Mary Kinsey as Secretary
31 December 2019
31 December 2019
Resigned Jennings, Wilson Whitehead as Secretary
6 March 2018
Appointed Jennings, Wilson Whitehead as Secretary
6 October 2017
6 October 2017
6 October 2017
6 October 2017
6 October 2017
22 June 2016
26 January 2016
12 August 2015
12 August 2015
18 May 2015
31 January 2015
Resigned Hill, Andrew as Director
2 October 2014
31 July 2012
31 July 2012
31 July 2012
15 June 2012
15 June 2012
15 June 2012
Appointed Hill, Andrew as Director
15 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
One GE Healthcare UK
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Former controllers (3)
1 October 2024
Ceased Intelligent Ultrasound Group PLC — Owns 75–100% of shares
6 October 2017
Ceased Ip2ipo Portfolio (GP) Limited — Has significant influence or control
6 October 2017
Ceased IP Venture Fund II (GP) LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed |
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