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Name

Ultrasound Direct Limited
Address
37 The Point Business Park
Rockingham Road
Market Harborough
Leicestershire
LE16 7QU
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
22 July 2018
Company Register Address The Institute Of Reproductive Sciences 8000 Alec Issigonis Way
Oxford
OX4 2HW
Company No. 03631645 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Babybond Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Steward, Janet Irene Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steward, Michael Keith Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Fleming, Judith Oxford Business Park North, Oxford, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steward, Janet Irene Oxford Business Park North, Oxford, England Status: Active Notified: 15/09/1998 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steward, Michael Keith Oxford Business Park North, Oxford, England Status: Active Notified: 15/09/1998 Date of Birth: 07/1959 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tracey, Ella Sharon Oxford Business Park North, Oxford, England Status: Ceased Notified: 11/07/2022 Ceased: 18/10/2023 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babybond Limited Status: Active Notified: 06/04/2016 Companies House Number: 07045149 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Sonoview LTD Status: Active Notified: 25/08/2020 Companies House Number: 07208179 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •