INTRASONICS LIMITED

active Company number 04121681

Private Limited by Shares · Incorporated on 8th Dec 2000

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SIC code: 72190
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTRASONICS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

4 Directors View directors

33 Companies at address View all 1205 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Moore	Director	27th Mar 2023		British	View profile
Jerome Schalkwijk	Director	1st Sep 2019	This company	Dutch	View profile
Laurence Stoclet	Director	6th Apr 2021	This company	French	View profile
Paul Trinder	Director	6th Apr 2021	This company	Irish	View profile
Ipsos Sa	Corporate PSC	6th Apr 2021	—	—	View profile
Intrasonics S.À R.L (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
BVA NUDGE UNIT UK LIMITED	11681305	16th Nov 2018	active
TEXTURE LONDON LTD	09782169	17th Sep 2015	liquidation
IPSOS FOUNDATION	09568658	30th Apr 2015	active
ALLIGATOR RESEARCH LIMITED	08982474	7th Apr 2014	active
UNDERGLADE LTD	08742363	22nd Oct 2013	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Dec 2000
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Dec 2000 Company incorporated
8th Dec 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Dec 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Jan 2001 Robert Morland appointed as Director
11th Jan 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Jan 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jan 2001 Martin Frost appointed as Director
11th Jan 2001 Andrew Barling appointed as Secretary
18th Jan 2001 Michael Reynolds appointed as Director
18th Jan 2001 Ian Hosking appointed as Director
13th Feb 2001 Duncan Hine appointed as Director
21st Mar 2001 John Edgley appointed as Director
11th Sep 2001 Andrew Barling resigned as Secretary
11th Sep 2001 Helen Barrett Hague appointed as Secretary
1st May 2002 Martin Frost resigned as Director
1st May 2002 Duncan Hine resigned as Director
1st May 2002 Guy McCarthy appointed as Director
28th Aug 2002 John Edgley resigned as Director
30th Mar 2006 Martin Frost appointed as Director
30th Mar 2006 John Townsend appointed as Director
4th May 2007 Michael Reynolds resigned as Director
17th Dec 2007 Martin Frost resigned as Director
17th Dec 2007 Guy McCarthy resigned as Director
17th Dec 2007 John Townsend resigned as Director
17th Dec 2007 Elaine Deverux appointed as Director
17th Dec 2007 Michael Reynolds appointed as Director
17th Dec 2007 Lucien Jonker appointed as Director
17th Dec 2007 Helen Barrett Hague resigned as Secretary
17th Dec 2007 Robert Morland appointed as Secretary
22nd Jan 2009 Elaine Deverux resigned as Director
15th May 2009 Ian Hosking resigned as Director
1st Jul 2009 Robert Morland resigned as Director
1st Jul 2009 Martin Frost appointed as Director
1st Jul 2009 Robert Morland resigned as Secretary
30th Jul 2010 Michael Reynolds resigned as Director
9th Oct 2015 Marco Krol appointed as Director
9th Oct 2015 Gerhardus Meijerink appointed as Director
9th Oct 2015 Reginus Tiemessen appointed as Director
30th Nov 2015 Martin Frost resigned as Director
15th Dec 2015 Lucien Jonker resigned as Director
6th Apr 2016 Intrasonics S.À R.L appointed as Corporate PSC
25th Apr 2016 Marco Krol resigned as Director
31st Jul 2019 Gerhardus Meijerink resigned as Director
1st Sep 2019 Jerome Schalkwijk appointed as Director
6th Apr 2021 Reginus Tiemessen resigned as Director
6th Apr 2021 John Haworth appointed as Director
6th Apr 2021 Paul Trinder appointed as Director
6th Apr 2021 Laurence Stoclet appointed as Director
6th Apr 2021 Ipsos Sa appointed as Corporate PSC
6th Apr 2021 Intrasonics S.À R.L ceased to be a Corporate PSC
27th Mar 2023 John Haworth resigned as Director
27th Mar 2023 Gary Moore appointed as Director
14th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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