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Kinesys Consulting Limited

Kinesys Consulting Limited is an active company incorporated on 25 April 2007 with the registered office located in Burton-on-Trent, Staffordshire. Kinesys Consulting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06227254
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pitcairn House Crown Square
Centrum 100
Burton-On-Trent
Staffordshire
DE14 2WW
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01415821235
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in Scotland • Born in Nov 1961
Director • British • Lives in England • Born in Apr 1970
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Idis Limited
Richard John Paling is a mutual person.
Active
Clinigen CTS Limited
Richard John Paling is a mutual person.
Active
Idis Group Limited
Richard John Paling is a mutual person.
Active
Idis Group Holdings Limited
Richard John Paling is a mutual person.
Active
Colonis Pharma Limited
Richard John Paling is a mutual person.
Active
U L Medicines Limited
Richard John Paling is a mutual person.
Active
Clinigen Healthcare Limited
Richard John Paling is a mutual person.
Active
Clinigen Limited
Richard John Paling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£428.87K
Increased by £281.69K (+191%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£749.77K
Increased by £218.51K (+41%)
Total Liabilities
-£273.09K
Decreased by £23.43K (-8%)
Net Assets
£476.68K
Increased by £241.93K (+103%)
Debt Ratio (%)
36%
Decreased by 19.39% (-35%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Jerome Marie Joseph Charton Resigned
15 Days Ago on 8 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Clinigen Healthcare Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Elaine Murphy (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Gerard Mcgettigan (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Elaine Murphy Resigned
1 Year 2 Months Ago on 1 Aug 2024
Gerard Mcgettigan Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Richard Edward Adair Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 26 Sep 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 6 Aug 2024
Appointment of Mr Jerome Marie Joseph Charton as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Gerard Mcgettigan as a director on 1 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Elaine Murphy as a director on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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