KINESIS LIMITED
Non-Trading
General Information
NAME
KINESIS LIMITED
COMPANY NUMBER
03362013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
29/04/1997
(27 years and 6 months old)
WEBSITE
kinesis.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE19 8YX
Telephone: 01480212122
TPS: No
9 Orion Court
Ambuscade Rd, Colmworth Business
Eaton Socon
St. Neots, Cambridgeshire
PE19 8YX
Telephone: 212122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLE-PARMER INSTRUMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KINESIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
29/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
29/04/1997 - Present (27 years and 6 months) 29/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
01/05/1997 - 30/04/2000 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDEN GATE CAPITAL LLC | N/A | N/A |
| COLE-PARMER INSTRUMENT CO LLC | N/A | N/A |
| COLE-PARMER INSTRUMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| COLE-PARMER UK BIBBY ACQUISITION LIMITED | Non-Trading | View Report |
| UK BOXER MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| COLE-PARMER LIMITED | Active - Accounts Filed | View Report |
| PCR MAX LIMITED | Non-Trading | View Report |
| KINESIS LIMITED | Non-Trading | View Report |
| KINESIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 24/05/2019 | Deborah Gallifant (916879184) has left the board |
| 24/05/2019 | Jamie Ronald Gallifant (909071864) has left the board |
| 24/04/2019 | New Board Member Philip Rinaldi (907865086) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Jon Salkin (921602367) Appointed |
| 12/10/2016 | Deborah Gallifant (909488336) has left the board |
| 12/10/2016 | Daniele Bellomi (919890254) has left the board |
| 12/10/2016 | Stephen Roy Testa (906378637) has left the board |
| 12/10/2016 | Hugh Davies (914181348) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 01/07/2015 | New Board Member Daniele Bellomi (919890254) Appointed |
| 08/06/2015 | Stephen Roy Testa (919803453) has left the board |
| 08/06/2015 | New Board Member Stephen Roy Testa (906378637) Appointed |
| 01/06/2015 | New Board Member Stephen Roy Testa (919803453) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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