KINESIS LIMITED
9 ORION COURT AMBUSCADE ROAD, COLMWORTH BUSINESS PARK EATON, SOCON, ST NEOTS PE19 8YX- Active
- Private Limited Company
- Company No. 03362013
- Last Updated: 01 Mar 2024
Company Profile
KINESIS LIMITED was incorporated on Tuesday, April 29, 1997 as a Private Limited Company with registered address in SOCON, ST NEOTS. KINESIS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 27 years 9 months and 24 days.
| Name | KINESIS LIMITED |
|---|---|
| Company number | 03362013 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ORION COURT AMBUSCADE ROAD COLMWORTH BUSINESS PARK EATON SOCON, ST NEOTS PE19 8YX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cole-Parmer Instrument Company Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Ronald Gallifant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| KINESIS LIMITED | 29 Apr 1997 |