Company No: 04614145 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Dr Tongyu Liu
	Dr Yanong Ning
	Dr Andrew Rickman OBE - Chairman

SECRETARY

Mr Stephen Watson

REGISTERED OFFICE	Haredown Estate Office
	Great Bedwyn
	Marlborough
	SN8 3ND
	United Kingdom

COMPANY NUMBER

04614145 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	264 Banbury Road
	Oxford
	OX2 7DY
	United Kingdom

		2024		2023
		£		£
Fixed assets		225,788		225,788
Current assets		19,643		16,593
Creditors: amounts falling due within one year		( 12,952)		( 11,350)
Net current assets		6,691		5,243
Total assets less current liabilities		232,479		231,031
Creditors: amounts falling due after more than one year		( 195,234)		( 1,194,029)
Net asset/(liabilities)		37,245		( 962,998)
Capital and reserves		37,245		( 962,998)

For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Intelligent Sensor Systems Limited (registered number: 04614145) were approved and authorised for issue by the Board of Directors on 04 September 2025 and were signed on its behalf by:

Dr Andrew Rickman OBE - Chairman Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 04614145). The address of its registered office is Haredown Estate Office, Great Bedwyn, Marlborough, SN8 3ND, United Kingdom.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	3		3

3. Events after the reporting date

Since the year end, the company has disposed of its shareholding in an unlisted investment for consideration of £1,676,153, realising a gain on disposal of £1,450,365.