K2 MEDICAL SYSTEMS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
K2 MEDICAL SYSTEMS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
K2 MEDICAL SYSTEMS LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809089. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 MEDICAL SYSTEMS LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809089. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 MEDICAL SYSTEMS LIMITED - ABINGDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101B PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFF BENDER | May 1969 | Canadian | Director | 2020-10-24 | CURRENT |
MR JAMES ANDREW EVANS | Secretary | 2021-01-19 | CURRENT | ||
WILLIAM WARNER | Jul 1968 | British | Director | 1999-07-19 UNTIL 1999-07-19 | RESIGNED |
RICHARD MORGAN | Mar 1946 | British | Director | 1999-09-14 UNTIL 2003-04-01 | RESIGNED |
JAMES MEESON | Nov 1973 | British | Director | 2007-12-19 UNTIL 2020-10-24 | RESIGNED |
DOCTOR ROBERT DUNCAN FALCONER KEITH | Oct 1963 | British | Director | 1999-07-19 UNTIL 2020-10-24 | RESIGNED |
MATTHEW JAMES | Oct 1974 | British | Director | 1999-07-19 UNTIL 1999-07-19 | RESIGNED |
MR KEITH RICHARD GREENE | Sep 1945 | British | Director | 1999-07-19 UNTIL 2005-05-12 | RESIGNED |
IAN STUART CROZIER | Dec 1963 | British | Director | 2007-12-19 UNTIL 2020-10-24 | RESIGNED |
GEOFFREY DERRICK CRADDOCK | Jun 1948 | British | Director | 1999-08-18 UNTIL 1999-09-14 | RESIGNED |
DOCTOR ROBERT DUNCAN FALCONER KEITH | Oct 1963 | British | Secretary | 1999-07-19 UNTIL 2005-05-13 | RESIGNED |
MRS GEMMA COLLEEN KEITH | British | Secretary | 2005-05-13 UNTIL 2020-10-24 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-19 UNTIL 1999-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K2 Medical Systems Holdings Ltd | 2016-04-06 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
K2 Medical Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 31-12-2022 | £175,107 Cash £1,949,739 equity |
K2 Medical Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-12-2021 | £283,327 Cash £1,056,719 equity |
K2 Medical Systems Limited - Period Ending 2020-06-30 | 2020-11-11 | 30-06-2020 | £152 Cash |
K2 Medical Systems Limited - Period Ending 2019-06-30 | 2019-11-29 | 30-06-2019 | £296 Cash £3,633,623 equity |