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Kinesis Limited
03362013
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9 ORION COURT AMBUSCADE ROAD, SOCON, ST NEOTS, PE19 8YX
Incorporated 29/04/1997
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
46460
Wholesale of pharmaceutical goodsOfficers
Mr Philip Rinaldi
director · Since 18/04/2019
VP FINANCE
BRITISH · UNITED KINGDOM · Age 62
Also on 7 other boards
Persons with Significant Control
Cole-Parmer Instrument Company Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 3214518 · Companies House · Limited By Shares
Notified 06/10/2016
Former PSCs
Mr Jamie Ronald Gallifant
Ceased 06/10/2016
Charges0 outstanding
Charge
satisfied
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satisfied
BARCLAYS BANK PLC
Created 21/11/2013Registered 27/11/2013Satisfied 10/10/2016
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satisfied
BARCLAYS BANK PLC
Created 17/10/2008Registered 25/10/2008Satisfied 04/12/2017
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satisfied
BARCLAYS BANK PLC
Created 08/08/2007Registered 17/08/2007Satisfied 10/10/2016
charge
satisfied
BARCLAYS BANK PLC
Created 11/04/2005Registered 19/04/2005Satisfied 29/09/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/05/2003Registered 03/06/2003Satisfied 05/10/2007