Company Profile
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SmallNovosound Ltd
sc548124•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS
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Incorporated
19/10/2016
Company Age
9 years
Directors
3
Employees
38
SIC Code
26110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Novosound Ltd (sc548124) is a private limited with share capital incorporated on 19/10/2016 (9 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 26110 - manufacture of electronic components.
Ultrasound. integrated. everywhere. headquartered in glasgow, novosound specialise in the design and manufacture of innovative ultrasound sensors using a groundbreaking thin-film technique to address the limitations of traditional ultrasound. this includes products and customisable solutions for e...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 19/10/2016
EH42HS
38 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£698.6K
Net Assets
£2.00M
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£404.9K
Key Metrics
38
Employees
3
Directors
148
Shareholders
7
Patents
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2026
Memorandum Articles
Category:Incorporation
Date:11-08-2026
Resolution
Category:Resolution
Date:11-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-05-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Resolution
Category:Resolution
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Resolution
Category:Resolution
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Incorporation Company
Category:Incorporation
Date:19-10-2016
Innovate Grants
1
This company received a grant of £17536.0 for Improving Yield And Ultrasound Performance Of Thin Film Piezoelectric Sensors. The project started on 01/04/2023 and ended on 30/06/2023.
Import / Export
Imports
12 Months6
60 Months41
Exports
12 Months4
60 Months29
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025
Trading Addresses
Boness Road Newhouse, Motherwell, Lanarkshire, ML15UH
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Boness Road Newhouse, Motherwell, Lanarkshire, ML15UH
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Related Companies
3
Contact
441698678419info@novosound.netsales@novosound.netnovosound.net
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS