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Ultrasound Direct Limited

Ultrasound Direct Limited is an active company incorporated on 15 September 1998 with the registered office located in Birmingham, West Midlands. Ultrasound Direct Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03631645
Private limited company
Age
27 years
Incorporated 15 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
43 George Road
Edgbaston
Birmingham
B15 1PL
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was The Institute of Reproductive Sciences 8000 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW England
Telephone
08453511155
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1983
Director • Clinical Services Director • British • Lives in England • Born in Nov 1966
Director • Marketing Director • British • Lives in UK • Born in Jul 1959
Director • Digital Director • British • Lives in UK • Born in Jul 1991
Director • Managing Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Babybond Limited
Janet Irene Steward and Michael Keith Steward are mutual people.
Active
Sonoview Ltd
Janet Irene Steward is a mutual person.
Active
Medserena Ltd
Michael Keith Steward is a mutual person.
Active
Medserena Upright Mri Ltd
Michael Keith Steward is a mutual person.
Active
Tecserena Ltd
Michael Keith Steward is a mutual person.
Dissolved
Brands
Ultrasound Direct
Ultrasound Direct is a private ultrasound provider in the UK, offering a range of ultrasound scans and blood tests for pregnancy and general health.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£434.38K
Increased by £26.2K (+6%)
Turnover
Unreported
Decreased by £6.72M (-100%)
Employees
208
Increased by 4 (+2%)
Total Assets
£2.62M
Decreased by £551.39K (-17%)
Total Liabilities
-£5.12M
Decreased by £108.61K (-2%)
Net Assets
-£2.5M
Decreased by £442.77K (+22%)
Debt Ratio (%)
195%
Increased by 30.53% (+19%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Peter Oattes Appointed
3 Months Ago on 25 Jul 2025
Mr Danny Brown Appointed
3 Months Ago on 25 Jul 2025
Mrs Cheryl Dowell Appointed
3 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Janet Irene Steward (PSC) Appointed
1 Year Ago on 7 Oct 2024
Michael Keith Steward (PSC) Appointed
1 Year Ago on 7 Oct 2024
Tfp Fertility Group Limited (PSC) Resigned
1 Year Ago on 7 Oct 2024
Tfp Fertility Group Limited (PSC) Appointed
6 Years Ago on 22 Mar 2019
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 6 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mrs Cheryl Dowell as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Danny Brown as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Peter Oattes as a director on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Repayment History
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