OpenCompanies

Ultrasound Direct Limited

Company number
03631645
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1998
Nature of business
Other human health activities

Registered office

43 George Road
Edgbaston
Birmingham
B15 1PL

Previous names

  • Echoson Laboratories Limited (until 1 Jul 2003)
  • Babybond Limited (until 31 Dec 2014)

Officers

NameRoleAppointedResigned
BROWN, Danny Director 25 Jul 2025
DOWELL, Cheryl Director 25 Jul 2025
OATTES, Peter Director 25 Jul 2025

Control

NameNature of controlNotifiedCeased
Medserena Diagnostics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2026
Mrs Janet Irene Steward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Oct 2024 5 Aug 2026
Mr Michael Keith Steward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Oct 2024 5 Aug 2026
Tfp Fertility Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2019 7 Oct 2024
Mr Michael Keith Steward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Mar 2019
Mrs Janet Irene Steward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,231,963 £582,872 2
30 Sep 2024 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Ultrasound Direct Limited → Medserena Ltd

Controls

Companies at the same address

Data