-
-
KINESYS CONSULTING LIMITED - Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06227254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pitcairn House Crown Square
- Centrum 100
- Burton-On-Trent
- Staffordshire
- DE14 2WW
- England Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW, England UK
Management
- Managing Directors
- CHARTON, Jerome Marie Joseph
- PALING, Richard John
- Company secretaries
- ADAIR, Richard Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-25
- Age Of Company 2007-04-25 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Clinigen Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELTIC BIO-PHARMA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
-
KINESYS CONSULTING LIMITED Company Description
- KINESYS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06227254. Its current trading status is "live". It was registered 2007-04-25. It was previously called CELTIC BIO-PHARMA SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Pitcairn House Crown Square .
Get KINESYS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinesys Consulting Limited - Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom
- 2007-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINESYS CONSULTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06227254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06227254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06227254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
notification-of-a-person-with-significant-control (2024-08-06) - PSC02
-
resolution (2024-06-21) - RESOLUTIONS
-
memorandum-articles (2024-06-21) - MA
-
accounts-with-accounts-type-total-exemption-full (2024-02-19) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2024-06-24) - RP04CS01
-
capital-alter-shares-subdivision (2024-07-05) - SH02
-
cessation-of-a-person-with-significant-control (2024-08-06) - PSC07
-
capital-name-of-class-of-shares (2024-07-03) - SH08
-
termination-director-company-with-name-termination-date (2024-08-06) - TM01
-
appoint-person-secretary-company-with-name-date (2024-08-06) - AP03
-
change-account-reference-date-company-previous-shortened (2024-08-06) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-08-06) - AD01
-
appoint-person-director-company-with-name-date (2024-08-06) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-05) - CS01
-
memorandum-articles (2022-09-28) - MA
-
accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
-
change-to-a-person-with-significant-control (2022-05-03) - PSC04
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
-
accounts-with-accounts-type-micro-entity (2020-08-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-06-28) - AA
-
confirmation-statement-with-no-updates (2019-10-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
-
accounts-with-accounts-type-micro-entity (2018-06-29) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement (2017-11-08) - CS01
-
notification-of-a-person-with-significant-control (2017-11-08) - PSC01
-
accounts-with-accounts-type-micro-entity (2017-06-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-micro-entity (2016-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
gazette-filings-brought-up-to-date (2016-01-13) - DISS40
-
gazette-notice-compulsory (2016-01-12) - GAZ1
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
-
accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
change-of-name-notice (2013-10-09) - CONNOT
-
certificate-change-of-name-company (2013-10-17) - CERTNM
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-05-10) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
-
legacy (2009-06-01) - 363a
-
legacy (2009-05-01) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 225
-
legacy (2008-08-13) - 288c
-
legacy (2008-08-13) - 363a
-
legacy (2008-06-27) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-01) - 288c
-
incorporation-company (2007-04-25) - NEWINC
