K2 MEDICAL SYSTEMS HOLDINGS LIMITED
101B PARK DRIVE, MILTON PARK, ABINGDON OX14 4RY- Active
- Private Limited Company
- Company No. 03782939
- Last Updated: 01 Mar 2024
Company Profile
K2 MEDICAL SYSTEMS HOLDINGS LIMITED was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in ABINGDON. K2 MEDICAL SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 25 years 4 months and 14 days.
| Name | K2 MEDICAL SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 03782939 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101B PARK DRIVE MILTON PARK ABINGDON OX14 4RY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Constellation Software Uk Holdco Ltd Ground Floor, Bewley House, Marshfield Road, SN15 1JW |
Dates: Saturday, October 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Doctor Robert Duncan Falconer Keith Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, October 24, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Richard Greene Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| K2 MEDICAL SYSTEMS HOLDINGS LIMITED | 04 Jun 1999 |