KINETEC MEDICAL PRODUCTS UK LIMITED

16-20 MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6XF

Active
Private Limited Company
Company No. 09748313
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

KINETEC MEDICAL PRODUCTS UK LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. KINETEC MEDICAL PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 9 years and 27 days.

Name	KINETEC MEDICAL PRODUCTS UK LIMITED
Company number	09748313
Company type	Private Limited Company
Incorporation date	25 Aug 2015
Status	Active
Industry (SIC 2007)	Repair of other equipment (33190) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	16-20 MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6XF
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
Mr Robert John Donaldson Nationality: British	Dates: Thursday, November 21, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Maria Leonardina Spronken Nationality: Belgian	Dates: Friday, March 22, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Leonardus Maria Spronken Nationality: Belgian	Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019 ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent as firm significant influence or control

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (8 days left)
Latest accounts	31 December 2022
Next confirmation statement due	22 September 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against KINETEC MEDICAL PRODUCTS UK LIMITED.

Previous Names

Name	Change Date
KINETEC MEDICAL PRODUCTS UK LIMITED	25 Aug 2015