INTELLIGENT ULTRASOUND LIMITED
Get an alert when INTELLIGENT ULTRASOUND LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 1 August 2025 the directors sold the company's intangible assets and intellectual IP to a fellow group undertaking and now intend to wind the company down so that it becomes dormant. Accordingly, the directors have not prepared the financial statements on a going concern basis.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 1 August 2025 the directors sold the company's intangible assets and intellectual IP to a fellow group undertaking and now intend to wind the company down so that it becomes dormant. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Significant events
- “Following the sale of IP recognized in other operating income, the company no longer has trading operations and will become dormant.”
- “Included within other operating income is a profit of £37,919,680, arising on the sale by the Company, on 1 August 2025, of all its intellectual property rights to GE Healthcare Medical Technology LLC, a fellow group company, for fair market cash consideration of £39,479,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-05-09 | — | — |
| JONES, Katherine Ann | Director | 2024-10-01 | Oct 1976 | British |
| MILLER, Rowena Gillian | Director | 2024-10-01 | Jun 1978 | British |
| YODER, Karley | Director | 2024-10-01 | Apr 1988 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Wilson Whitehead | Secretary | 2018-03-06 | 2019-12-31 |
| JONES, Helen Mary Kinsey | Secretary | 2020-01-01 | 2024-10-01 |
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2015-08-12 | 2017-10-06 |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 | 2015-08-12 |
| BARKER, Andrew Charles | Director | 2012-07-31 | 2022-12-31 |
| BRINDLE, Stephen | Director | 2012-07-31 | 2016-06-22 |
| GALL, Stuart Arthur | Director | 2017-10-06 | 2024-10-01 |
| HILL, Andrew | Director | 2012-06-15 | 2015-01-31 |
| JENNINGS, Wilson Whitehead | Director | 2017-10-06 | 2019-12-31 |
| JONES, Helen Mary Kinsey | Director | 2020-01-01 | 2024-10-01 |
| MCLEAN, Lisa Caroline | Director | 2012-06-15 | 2012-06-15 |
| NOBLE, Julia Alison, Professor | Director | 2012-07-31 | 2023-03-08 |
| SLEEP, Nicholas James | Director | 2017-10-06 | 2024-10-01 |
| WHITTICASE, James Edward, Dr | Director | 2015-05-18 | 2016-01-26 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2014-10-02 | 2017-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Ge Healthcare Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Intelligent Ultrasound Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-06 | Ceased 2024-10-01 |
| Ip2ipo Portfolio (Gp) Limited | Corporate entity | Significant influence | 2016-06-13 | Ceased 2017-10-06 |
| Ip Venture Fund Ii (Gp) Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-10-06 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | SH20 | capital | Legacy | |
| 2025-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-12 | CAP-SS | insolvency | Legacy | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-02 | AA | accounts | Accounts with accounts type small | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | AD03 | address | Move registers to sail company with new address | |
| 2025-05-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one