K2 MEDICAL SYSTEMS HOLDINGS LIMITED - ABINGDON


Company Profile Company Filings

Overview

K2 MEDICAL SYSTEMS HOLDINGS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
K2 MEDICAL SYSTEMS HOLDINGS LIMITED was incorporated 24 years ago on 04/06/1999 and has the registered number: 03782939. The accounts status is SMALL and accounts are next due on 30/09/2024.

K2 MEDICAL SYSTEMS HOLDINGS LIMITED - ABINGDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101B PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFF BENDER May 1969 Canadian Director 2020-10-24 CURRENT
MR JAMES ANDREW EVANS Secretary 2021-12-10 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-04 UNTIL 1999-07-09 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-06-04 UNTIL 1999-07-09 RESIGNED
RICHARD MORGAN Mar 1946 British Director 2002-07-30 UNTIL 2003-03-31 RESIGNED
JAMES MEESON Nov 1973 British Director 2007-12-19 UNTIL 2020-10-24 RESIGNED
DOCTOR ROBERT DUNCAN FALCONER KEITH Oct 1963 British Director 1999-07-09 UNTIL 2020-10-24 RESIGNED
MR KEITH RICHARD GREENE Sep 1945 British Director 1999-07-09 UNTIL 2005-05-12 RESIGNED
IAN STUART CROZIER Dec 1963 British Director 2007-12-19 UNTIL 2020-10-24 RESIGNED
MRS GEMMA COLLEEN KEITH British Secretary 2005-05-13 UNTIL 2020-10-24 RESIGNED
DOCTOR ROBERT DUNCAN FALCONER KEITH Oct 1963 British Secretary 1999-07-09 UNTIL 2005-05-13 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-06-04 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Software Uk Holdco Ltd 2020-10-24 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Doctor Robert Duncan Falconer Keith 2016-06-01 - 2020-10-24 10/1963 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Keith Richard Greene 2016-04-06 - 2020-10-24 9/1945 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALAXY ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
D C S GROUP TRUSTEES LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED SURREY Active DORMANT 64306 - Activities of real estate investment trusts
ASTEX THERAPEUTICS LIMITED CAMBRIDGE Active FULL 72110 - Research and experimental development on biotechnology
GRASS ROOTS GARDENING LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
APX COMMODITIES LIMITED CANARY WHARF Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUANS BUILDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
DUCO HOLDINGS LIMITED GREATER MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BRIXTON EQUITON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EQUITON GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREY INTERACTIVE EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ESTERLINE TECHNOLOGIES UNLIMITED LONDON Active FULL 70100 - Activities of head offices
CLINICAL DESIGNS LIMITED SPALDING ... FULL 72200 - Research and experimental development on social sciences and humanities
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft

Free Reports Available

Report Date Filed Date of Report Assets
K2 Medical Systems Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £43 Cash £92,469 equity
K2 Medical Systems Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-12-2021 £23 Cash £92,679 equity
K2 Medical Systems Holdings Limited - Period Ending 2020-06-30 2020-11-11 30-06-2020 £83 Cash £92,679 equity
K2 Medical Systems Holdings Limited - Period Ending 2019-06-30 2019-11-29 30-06-2019 £118,783 Cash £103,758 equity
K2 Medical Systems Holdings Limited - Period Ending 2018-06-30 2019-03-26 30-06-2018 £7 Cash £92,647 equity
K2 Medical Systems Holdings Limited - Period Ending 2015-06-30 2016-03-30 30-06-2015 £1,387 Cash £87,247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSPORT MANAGEMENT SOLUTIONS LTD ABINGDON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
STRATA ACCOUNTANTS LIMITED ABINGDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
1859 CLOUD LIMITED MILTON PARK, OXFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED ABINGDON ENGLAND Active SMALL 73110 - Advertising agencies
GREY WOLF THERAPEUTICS LIMITED ABINGDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
CYDEA LTD ABINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOLECULE 2 MEDICINE LIMITED ABINGDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TFBIO LIMITED ABINGDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
PLANABOLIC LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PTT BIO LIMITED ABINGDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology