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INTRASONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intrasonics Limited. The company was founded 24 years ago and was given the registration number 04121681. The firm's registered office is in CAMBRIDGE. You can find them at Bateman House, 82 To 88 Hills Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:INTRASONICS LIMITED
Company Number:04121681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bateman House, 82 To 88 Hills Road, Cambridge, England, CB2 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thomas More Square, London, England, E1W 1YW

Director27 March 2023Active
Bateman House, 82 To 88 Hills Road, Cambridge, England, CB2 1LQ

Director01 September 2019Active
Ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW

Director06 April 2021Active
Bateman House, 82 To 88 Hills Road, Cambridge, England, CB2 1LQ

Director06 April 2021Active
100 Brampton Road, Cambridge, CB1 3HL

Secretary11 January 2001Active
Westward Farm, The Green, Winwick, PE28 5PP

Secretary11 September 2001Active
1 Mortlock Close, Melbourn, SG8 6DA

Secretary17 December 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2000Active
7 38, Redcliffe Square, London, SL10 9JY

Director17 December 2007Active
133 Bacon Street, Natick Ma 01760, Usa,

Director21 March 2001Active
Harston Mill, Royston Road, Harston, CB2 7GG

Director01 July 2009Active
4 Evening Court, Newmarket Road, Cambridge, CB5 8EA

Director30 March 2006Active
4 Evening Court, Newmarket Road, Cambridge, CB5 8EA

Director11 January 2001Active
Ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW

Director06 April 2021Active
Glenrue 6 Butt Lane Close, Hinckley, LE10 1LF

Director13 February 2001Active
86 Mill End Road, Cherry Hinton, Cambridge, CB1 9JP

Director18 January 2001Active
Harston Mill, Royston Road, Harston, CB2 7GG

Director17 December 2007Active
Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

Director09 October 2015Active
1 Cambridge Road, Foxton, Cambridge, CB22 6SH

Director01 May 2002Active
Bateman House, 82 To 88 Hills Road, Cambridge, England, CB2 1LQ

Director09 October 2015Active
1 Mortlock Close, Melbourn, SG8 6DA

Director01 January 2001Active
Harston Mill, Royston Road, Harston, CB2 7GG

Director17 December 2007Active
17 Heathfield, Royston, SG8 5BW

Director18 January 2001Active
Bateman House, 82 To 88 Hills Road, Cambridge, England, CB2 1LQ

Director09 October 2015Active
54 Westcroft Square, Chiswick, London, W6 0TA

Director30 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 December 2000Active

People with Significant Control

Ipsos Sa
Notified on:06 April 2021
Status:Active
Country of residence:France
Address:35, Rue De Vale Du Marne, Paris, France, 75628
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intrasonics S.À R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:40, Avenue Monterey, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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