# Intelesens Limited

## Details

- **Company number:** [NI038611](https://find-and-update.company-information.service.gov.uk/company/NI038611)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 May 2000
- **Registered office:** 17 HERON ROAD, BELFAST, BT3 9LE
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies


## Previous names

- Sensor Technology And Devices Limited (until 12 Nov 2004)
- Magna Solutions Ltd (until 7 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACULIK, Emily Kay, Ms. | director | 6 Aug 2026 |  |
| NOLLAR, Andrew Jay, Mr. | director | 6 Aug 2026 |  |
| MCTAGUE, Mairead | secretary | 12 May 2022 | 6 Aug 2026 |
| KHATTAR, Navin | director | 31 Mar 2022 | 6 Aug 2026 |
| CASSELLS, Declan | director | 2 Aug 2017 | 6 Aug 2026 |
| CASSELLS, Declan | secretary | 31 Mar 2022 | 12 May 2022 |
| RAWAT, Indu | director | 2 Aug 2017 | 31 Mar 2022 |
| SAJWAN, Ravinder | secretary | 2 Aug 2017 | 31 Mar 2022 |
| SAJWAN, Ravinder | director | 2 Aug 2017 | 31 Mar 2022 |
| BHARGAVA, Manoj | director | 2 Aug 2017 | 3 Aug 2017 |
| ELLIOTT, Geoffrey | secretary | 18 Feb 2014 | 2 Aug 2017 |
| ATAIDE, David | director | 20 May 2013 | 2 Aug 2017 |
| MCLAUGHLIN, James Andrew, Professor | director | 1 May 2012 | 2 Aug 2017 |
| LANGAN, Aidan Francis | director | 24 Jan 2011 | 2 Aug 2017 |
| CAULFIELD, Michael | director | 22 Nov 2006 | 2 Aug 2017 |
| ENNIS, Harold Mark | director | 16 Jan 2001 | 2 Aug 2017 |
| ROSSI, Risto | director | 18 Feb 2014 | 18 Apr 2016 |
| AKEL, Akel Karim | director | 22 Aug 2011 | 18 Feb 2014 |
| CAULFIELD, Michael | secretary | 12 Sep 2007 | 18 Feb 2014 |
| ALFERNESS, Clif | director | 24 Feb 2009 | 13 May 2013 |
| ANDERSON, John Mccune, Professor | director | 24 Aug 2000 | 7 Apr 2012 |
| MCGORAN, Caroline | director | 21 Mar 2011 | 22 Aug 2011 |
| HOFMANN, Drewe | director | 12 Nov 2008 | 22 Aug 2011 |
| CURRAN, Jim | director | 18 Jan 2008 | 22 Aug 2011 |
| RANKIN, Alison | director | 22 Nov 2006 | 21 Mar 2011 |
| INTELESENS LTD | corporate-director | 24 Jan 2011 | 24 Jan 2011 |
| HOLMES, Craig Alexander | director | 27 May 2005 | 24 Jan 2011 |
| O'CONNOR, Brian Damian | director | 27 May 2005 | 10 Sep 2008 |
| MCADAMS, Eric Thomas, Doctor | director | 11 Aug 2000 | 18 Jan 2008 |
| MCLAUGHLIN, James Andrew, Professor | director | 8 Aug 2000 | 18 Jan 2008 |
| ALLEN, Ann | secretary | 18 May 2000 | 12 Sep 2007 |
| CURRAN, James Paul, Mr. | director | 8 Aug 2000 | 16 Jan 2001 |
| PALMER, Robert Desmond | director | 18 May 2000 | 8 Aug 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stryker Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2026 |  |
| Mr Sat Pal Khattar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Jan 2023 | 6 Aug 2026 |
| Electrode Technology Private Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2022 | 18 Jan 2023 |
| Ms Indu Rawat | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Aug 2017 | 31 Mar 2022 |
| Ge Medical Systems Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Aug 2017 |






## Directors' other companies

- [NOLLAR, Andrew Jay, Mr.](/person/7993263) - director at [Heartsine Technologies Limited](/company/NI034331)



## Companies at the same address

- [Ea-Rs Solutions Ireland Limited](/company/NI730215) (NI730215)