ULTRASOUND DIRECT LIMITED

Key Data

Status

Active

Company No.

03631645

Incorporation date

15/09/1998

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

14/02/2026

Change of details for Mr Michael Keith Steward as a person with significant control on 2026-02-12

View PDF (2 pages)

14/02/2026

Change of details for Mrs Janet Irene Steward as a person with significant control on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Mrs Janet Irene Steward on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Michael Keith Steward on 2026-02-12

View PDF (2 pages)

04/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

06/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

01/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Mrs Cheryl Dowell as a director on 2025-07-25

View PDF (2 pages)

25/07/2025

Appointment of Mr Danny Brown as a director on 2025-07-25

View PDF (2 pages)

25/07/2025

Appointment of Mr Peter Oattes as a director on 2025-07-25

View PDF (2 pages)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (32 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (73 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (29 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (0 pages)

31/10/2024

Cessation of Michael Keith Steward as a person with significant control on 2019-03-22

View PDF (1 pages)

31/10/2024

Cessation of Janet Irene Steward as a person with significant control on 2019-03-22

View PDF (1 pages)

31/10/2024

Notification of Tfp Fertility Group Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

31/10/2024

Cessation of Tfp Fertility Group Limited as a person with significant control on 2024-10-07

View PDF (1 pages)

31/10/2024

Notification of Michael Keith Steward as a person with significant control on 2024-10-07

View PDF (2 pages)

31/10/2024

Notification of Janet Irene Steward as a person with significant control on 2024-10-07

View PDF (2 pages)

10/10/2024

Previous accounting period shortened from 2025-09-30 to 2024-09-30

View PDF (1 pages)

09/10/2024

Director's details changed for Mrs Janet Irene Steward on 2024-10-07

View PDF (2 pages)

09/10/2024

Registered office address changed from The Institute of Reproductive Sciences 8000 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW England to 43 George Road Edgbaston Birmingham B15 1PL on 2024-10-09

View PDF (1 pages)

09/10/2024

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

09/10/2024

Termination of appointment of Judith Fleming as a director on 2024-10-07

View PDF (1 pages)

09/10/2024

Director's details changed for Mr Michael Keith Steward on 2024-10-07

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (79 pages)

26/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (29 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/10/2023

Director's details changed for Mrs Janet Irene Steward on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Michael Keith Steward on 2023-10-18

View PDF (2 pages)

18/10/2023

Termination of appointment of Ella Sharon Tracey as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Appointment of Ms Judith Fleming as a director on 2023-10-18

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (80 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About ULTRASOUND DIRECT LIMITED

ULTRASOUND DIRECT LIMITED is an(a) Active company incorporated on 15/09/1998 with the registered office located at 43 George Road, Edgbaston, Birmingham B15 1PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRASOUND DIRECT LIMITED?

ULTRASOUND DIRECT LIMITED is currently Active. It was registered on 15/09/1998 .

Where is ULTRASOUND DIRECT LIMITED located?

ULTRASOUND DIRECT LIMITED is registered at 43 George Road, Edgbaston, Birmingham B15 1PL.

What does ULTRASOUND DIRECT LIMITED do?

ULTRASOUND DIRECT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ULTRASOUND DIRECT LIMITED?

The latest filing was on 14/02/2026: Change of details for Mr Michael Keith Steward as a person with significant control on 2026-02-12.