AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. Last updated 23 January 2020.

Directors and Committees

Please click here for the names, responsibilities and brief biographies of our Directors including details of committees and their members.

Country of incorporation and main country of operation

Country of Incorporation: England and Wales
Registered office: The Medicentre, Heath Park, Cardiff, Wales CF14 4UJ
Company Registration Number: 09028611
Main Country of Operation: United Kingdom


About Intelligent Ultrasound Group plc

Intelligent Ultrasound Group plc is headquartered in Cardiff, UK and has offices in Oxford, UK and Alpharetta, GA, USA. The Group’s customers are some of the world’s leading medical institutions. Our guiding principle is to develop world-class ultrasound software and simulation technologies that will improve the quality and speed of ultrasound scanning in the clinical environment.

Intelligent Ultrasound Group plc (formerly MedaPhor Group plc) was admitted to the Alternative Investment Market (AIM) of the London Stock Exchange on 27 August 2014.


Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.


Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.


Number of securities in issue

Please click here for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.


Company reports

Please click here for our last annual report and all subsequent reports.



Please click here for details of all notifications made in the past twelve months.



Please click here for details of the Company’s Nominated Advisor and other key advisors.


Corporate Governance

Please click here for a link to a statement on the Company’s application of the principles of the QCA Corporate Governance Code.

Articles of Association
Download our Articles of Association

Admission Document

Document in respect of the company’s admission to AIM on 27th August 2014
Download our Admission