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Kinetec Medical Products UK Limited

Kinetec Medical Products UK Limited is an active company incorporated on 25 August 2015 with the registered office located in Wellingborough, Northamptonshire. Kinetec Medical Products UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09748313
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 24 August 2024 (1 year 1 month ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (29 days ago)
Last change occurred 2 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 (2 months remaining)
Address
16-20 Morris Close
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6XF
England
Same address since incorporation
Telephone
01252 931980
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Belgian • Lives in Andorra • Born in Jan 1962
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Mar 1968
Mr Robert John Donaldson
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Medfac UK Ltd
Robert John Donaldson and Ms Maria Leonardina Spronken are mutual people.
Active
Kinetec International Ltd
Robert John Donaldson and Ms Maria Leonardina Spronken are mutual people.
Active
Cadence Management Consultants Ltd
Robert John Donaldson is a mutual person.
Active
Dunamis Assets Ltd
Robert John Donaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£0
Decreased by £579.07K (-100%)
Total Liabilities
-£62.6K
Decreased by £862.89K (-93%)
Net Assets
-£62.6K
Increased by £283.82K (-82%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
11 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Ms Maria Leonardina Spronken (PSC) Details Changed
5 Years Ago on 21 Nov 2019
Robert John Donaldson (PSC) Appointed
5 Years Ago on 21 Nov 2019
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 31 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 22 Dec 2021
Confirmation statement made on 24 August 2021 with no updates
Submitted on 7 Oct 2021
Change of details for Ms Maria Leonardina Spronken as a person with significant control on 21 November 2019
Submitted on 6 Oct 2021
Director's details changed for Mr Robert John Donaldson on 4 October 2021
Submitted on 4 Oct 2021
Repayment History
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