Kinapse Limited

05393844

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FARNBOROUGH BUSINESS PARK, FARNBOROUGH, GU14 7BF

Incorporated 16/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Ms Nyla Natalie Donna Maria Singh

director · Since 16/06/2021

VICE PRESIDENT, FINANCE

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Stuart Goodall

director · Since 13/09/2023

VICE PRESIDENT REGULATORY AND MEDICAL WR

BRITISH · UNITED KINGDOM · Age 56

Citco Management (Uk) Limited

secretary · Since 01/09/2024

BRITISH

Also on 220 other boards

Persons with Significant Control

Syneos Health Uk Limited

75–100% shares

75–100% votes

Appoint directors

Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF

Reg: 04428083 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Kinapse Bidco Limited

Ceased 28/03/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/05/2018Registered 18/05/2018Satisfied 30/08/2018

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/05/2018Registered 18/05/2018Satisfied 30/08/2018

charge

satisfied

GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED

Created 10/12/2007Registered 14/12/2007Satisfied 06/12/2012

charge

satisfied

GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED

Created 14/09/2006Registered 19/09/2006Satisfied 06/12/2012