08107443 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 June 2012
Accounts due30 September 2027
Confirmation due29 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08107443 Type: ltd Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 12 August 2026AD01 · Address
Officers — Karley YoderTM01 · Officers
Confirmation Statement made up to 15 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
CapitalSH20 · Capital
CapitalSH19 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 15 June 2025CS01 · Confirmation Statement
Officers — Miss Katherine Ann JonesAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
One Ge Healthcare UkNotified 1 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Intelligent Ultrasound Group PlcNotified 6 October 2017 · ceased 1 October 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ip2ipo Portfolio (Gp) LimitedNotified 13 June 2016 · ceased 6 October 2017Significant Influence Or Control
Ip Venture Fund Ii (Gp) LlpNotified 6 April 2016 · ceased 6 October 2017Significant Influence Or Control
Governance
3 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 9 May 2025
Katherine Ann JONESDirector · appointed 1 October 2024
Rowena Gillian MILLERDirector · appointed 1 October 2024