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ULTRASOUND DIRECT LIMITED - The Institute Of Reproductive Sciences 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW, United Kingdom
Company Information
- Company registration number
- 03631645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Institute Of Reproductive Sciences 8000 Alec Issigonis Way
- Oxford Business Park North
- Oxford
- OX4 2HW
- England The Institute Of Reproductive Sciences 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW, England UK
Management
- Managing Directors
- STEWARD, Janet Irene
- STEWARD, Michael Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-15
- Age Of Company 1998-09-15 25 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Michael Keith Steward
- Mrs Janet Irene Steward
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BABYBOND LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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ULTRASOUND DIRECT LIMITED Company Description
- ULTRASOUND DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03631645. Its current trading status is "live". It was registered 1998-09-15. It was previously called BABYBOND LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at The Institute Of Reproductive Sciences 8000 Alec Issigonis Way .
Get ULTRASOUND DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrasound Direct Limited - The Institute Of Reproductive Sciences 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW, United Kingdom
- 1998-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-18) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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legacy (2023-04-13) - AGREEMENT2
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legacy (2023-04-13) - GUARANTEE2
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confirmation-statement-with-updates (2023-10-05) - CS01
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legacy (2023-04-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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confirmation-statement-with-updates (2022-10-11) - CS01
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mortgage-satisfy-charge-full (2022-09-02) - MR04
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-15) - PSC04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
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legacy (2021-04-23) - PARENT_ACC
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legacy (2021-04-23) - AGREEMENT2
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legacy (2021-03-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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confirmation-statement-with-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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change-person-director-company-with-change-date (2020-10-23) - CH01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-small (2020-04-01) - AA
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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change-to-a-person-with-significant-control (2020-01-23) - PSC04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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accounts-with-accounts-type-small (2019-03-07) - AA
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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mortgage-satisfy-charge-full (2017-02-27) - MR04
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capital-allotment-shares (2017-03-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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change-account-reference-date-company-current-extended (2017-07-22) - AA01
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confirmation-statement-with-updates (2017-09-18) - CS01
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confirmation-statement-with-updates (2017-09-26) - CS01
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resolution (2017-04-28) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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resolution (2016-08-22) - RESOLUTIONS
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capital-allotment-shares (2016-08-12) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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certificate-change-of-name-company (2014-12-31) - CERTNM
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change-of-name-notice (2014-12-31) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 395
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-03-18) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 288a
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legacy (2008-05-28) - 88(2)
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-09-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 353
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legacy (2005-09-16) - 190
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-09-16) - 287
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legacy (2005-09-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-07-28) - AA
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certificate-change-of-name-company (2003-07-01) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-08) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-small (2001-05-21) - AA
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-small (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-02-02) - 395
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legacy (1999-09-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-05) - 88(2)R
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-09-22) - 288b
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incorporation-company (1998-09-15) - NEWINC