# Cardiovascular Imaging Solutions Limited

## Details

- **Company number:** [04822008](https://find-and-update.company-information.service.gov.uk/company/04822008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2003
- **Registered office:** FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL, RG12 0XQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 Jul 2003 | 4 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Jul 2003 | 4 Jul 2003 |
| MAGUIRE, Nicola Kay | secretary | 4 Jul 2003 | 29 Nov 2005 |
| PAGE, Jonathan Heeley | director | 4 Jul 2003 | 30 Nov 2012 |
| YANG, Guang Zhong | director | 4 Jul 2003 | 27 Apr 2022 |
| GRAVES, Brian Clive | director | 30 Nov 2012 |  |
| DDS CONSULTANCY LIMITED | corporate-secretary | 30 Jan 2006 |  |
| PENNELL, Dudley John, Professor | director | 4 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Guang-Zhong Yang | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £381 | - | 0 |
| 31 Jul 2024 | - | - | - | 0 |
| 31 Jul 2023 | - | £80,704 | - | 0 |
| 31 Jul 2022 | - | £87,479 | - | 0 |
| 31 Jul 2021 | - | £152,792 | - | 0 |
| 31 Jul 2020 | - | - | £158,669 | 0 |
| 31 Jul 2019 | - | - | £177,777 | 0 |
| 31 Jul 2018 | - | £126,258 | £182,919 | - |
| 31 Jul 2017 | - | £231,570 | £223,942 | - |
| 31 Jul 2016 | £73,870 | £260,076 | £291,629 | - |
| 31 Jul 2015 | £152,418 | £299,638 | £263,331 | - |
| 31 Jul 2014 | £118,565 | £283,617 | £268,773 | - |
| 31 Jul 2013 | £180,477 | £326,673 | £350,342 | - |





## Directors' other companies

- [DDS CONSULTANCY LIMITED](/person/6530002) - corporate-secretary at [Mister Fix IT .Com Ltd](/company/03609733)
- [PENNELL, Dudley John, Professor](/person/5862902) - director at [Private Cmr Limited](/company/09192019)



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