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Kinetik Medical Devices Limited

Kinetik Medical Devices Limited is an active company incorporated on 22 December 2008 with the registered office located in Redhill, Surrey. Kinetik Medical Devices Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06778337
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Talbot House Unit 11, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5JQ
United Kingdom
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ England
Telephone
01788540160
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Laugharne Griffith-Jones
Director • British • Lives in England • Born in Sep 1954
Mark Steven Green
Director • British • Lives in England • Born in Jul 1960
Daniel Bruce Harris
Director • British • Lives in England • Born in Mar 1960
Mr Graham Grover
Director • British • Lives in England • Born in Aug 1955
Mr James Russell Grover
Director • Sales Director • British • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetik Vitality Limited
Peter Laugharne Griffith-Jones, Mr Graham Grover, and 1 more are mutual people.
Active
Kinetik Technology Group Limited
Peter Laugharne Griffith-Jones, Mr Graham Grover, and 1 more are mutual people.
Active
Friend MTS Limited
Daniel Bruce Harris is a mutual person.
Active
Rebound Technology Group Holdings Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
WH Holding Limited
Daniel Bruce Harris is a mutual person.
Active
Bluekit Medical Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Grover Family Company Limited
Mr Graham Grover is a mutual person.
Active
Iron Works Developments Limited
Daniel Bruce Harris is a mutual person.
Active
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Brands
Kinetik Wellbeing
Kinetik Wellbeing is a supplier of medical devices designed to assist individuals in managing their health at home.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£555.03K
Decreased by £542.26K (-49%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£4.81M
Increased by £617.38K (+15%)
Total Liabilities
-£3.67M
Increased by £1.04M (+40%)
Net Assets
£1.13M
Decreased by £423.14K (-27%)
Debt Ratio (%)
76%
Increased by 13.59% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jun 2025
Mark Steven Green Resigned
4 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Mark Steven Green as a director on 14 May 2025
Submitted on 22 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ England to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 23 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
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Repayment History
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