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K2 Medical Systems Holdings Limited

K2 Medical Systems Holdings Limited is an active company incorporated on 4 June 1999 with the registered office located in Abingdon, Oxfordshire. K2 Medical Systems Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782939
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101b Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
England
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 26 William Prance Road Derriford Plymouth PL6 5WR
Telephone
01752397800
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in May 1969
Constellation Software UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Medical Systems Limited
Mr Jeff Bender is a mutual person.
Active
Commerce Decisions Limited
Mr Jeff Bender is a mutual person.
Active
Genial Genetic Solutions Limited
Mr Jeff Bender is a mutual person.
Active
Onefile Ltd
Mr Jeff Bender is a mutual person.
Active
Genial Compliance Systems Ltd
Mr Jeff Bender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113
Increased by £70 (+163%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.99M
Increased by £1.55M (+24%)
Total Liabilities
-£7.89M
Increased by £1.55M (+24%)
Net Assets
£92.29K
Decreased by £180 (-0%)
Debt Ratio (%)
99%
Increased by 0.28% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Constellation Software Uk Holdco Ltd (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 23 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Dec 2023
Registered office address changed from 26 William Prance Road Derriford Plymouth PL6 5WR to 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 11 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 15 Jun 2023
Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 12 June 2023
Submitted on 13 Jun 2023
Satisfaction of charge 037829390002 in full
Submitted on 23 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 May 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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