MEDAPHOR LIMITED
FLOOR 6A, HODGE HOUSE, ST. MARY STREET, CARDIFF CF10 1DY- Active
- Private Limited Company
- Company No. 05176992
- Last Updated: 01 Mar 2024
Company Profile
MEDAPHOR LIMITED was incorporated on Monday, July 12, 2004 as a Private Limited Company with registered address in CARDIFF. MEDAPHOR LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 20 years 4 months and 2 days.
| Name | MEDAPHOR LIMITED |
|---|---|
| Company number | 05176992 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6A, HODGE HOUSE ST. MARY STREET CARDIFF CF10 1DY |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intelligent Ultrasound Group Plc Floor 6a Hodge House, 114-116 St Mary Street, CF10 1DY |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intelligent Ultrasound Group Plc Heath Park, CF14 4UJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDAPHOR LIMITED | 12 Jul 2004 |