MEDAPHOR LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MEDAPHOR LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MEDAPHOR LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176992. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDAPHOR LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176992. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDAPHOR LIMITED - CARDIFF
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 6A, HODGE HOUSE
CARDIFF
CF10 1DY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES SLEEP | Aug 1969 | British | Director | 2012-08-01 | CURRENT |
MRS HELEN MARY KINSEY JONES | Mar 1979 | British | Director | 2020-01-01 | CURRENT |
STUART ARTHUR GALL | Oct 1962 | British | Director | 2009-12-16 | CURRENT |
MRS HELEN MARY KINSEY JONES | Secretary | 2020-01-01 | CURRENT | ||
MR IAN GEORGE WHITTAKER | Apr 1954 | British | Director | 2019-01-01 UNTIL 2023-12-31 | RESIGNED |
MS ERYL VANESSA COX | Nov 1960 | British | Secretary | 2008-09-25 UNTIL 2011-06-28 | RESIGNED |
MR MAX JOSEPH GILL | Jul 1975 | Secretary | 2004-07-12 UNTIL 2006-11-17 | RESIGNED | |
PETER EMRYS GILL | Apr 1947 | British | Secretary | 2006-11-17 UNTIL 2008-09-25 | RESIGNED |
MR WILSON WHITEHEAD JENNINGS | Secretary | 2014-05-01 UNTIL 2019-12-31 | RESIGNED | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2004-07-12 UNTIL 2004-07-12 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-07-12 UNTIL 2004-07-12 | RESIGNED | |
MR RICCARDO PIGLIUCCI | Jan 1947 | American | Director | 2012-11-01 UNTIL 2023-04-30 | RESIGNED |
MR WILSON WHITEHEAD JENNINGS | Apr 1960 | British | Director | 2014-05-01 UNTIL 2019-12-31 | RESIGNED |
PETER EMRYS GILL | Apr 1947 | British | Director | 2004-07-12 UNTIL 2008-09-17 | RESIGNED |
MR MAX JOSEPH GILL | Jul 1975 | Director | 2004-07-12 UNTIL 2004-12-08 | RESIGNED | |
MR ROGER HOWARD FICKLING | Oct 1945 | British | Director | 2004-12-09 UNTIL 2009-05-31 | RESIGNED |
PROFESSOR NICHOLAS JOHN AVIS | Apr 1962 | British | Director | 2007-04-30 UNTIL 2023-04-30 | RESIGNED |
MS ERYL VANESSA COX | Nov 1960 | British | Director | 2007-04-30 UNTIL 2010-01-13 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2010-06-16 UNTIL 2022-06-22 | RESIGNED |
DR NAZAR NAJIB AMSO | Nov 1952 | British | Director | 2004-12-08 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intelligent Ultrasound Group Plc | 2016-04-16 | Cardiff Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intelligent Ultrasound Group Plc | 2016-04-06 - 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |