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Kaleidex Group Limited

Kaleidex Group Limited is an active company incorporated on 26 May 2024 with the registered office located in London, Greater London. Kaleidex Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15743517
Private limited company
Age
1 year 5 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1992
Ansor Fund Ii GP LLP (In ITS Capacity As General Partner Of Ansor Fund Ii LP)
PSC
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Mutual Companies
Kaleidex Limited
Peter John Strafford, Peter Nicholas Marson, and 2 more are mutual people.
Active
Kirkstall Precision Limited
Peter John Strafford, Peter Nicholas Marson, and 1 more are mutual people.
Active
Innovative Engineering Group Limited
Peter John Strafford, Peter Nicholas Marson, and 1 more are mutual people.
Active
ALS Dental Laboratories Group Limited
Peter John Strafford and Peter Nicholas Marson are mutual people.
Active
MSK Clinics Group Holdings Limited
Peter John Strafford and Evelyn Maria Tichy are mutual people.
Active
MSK Clinics Group Limited
Peter John Strafford and Evelyn Maria Tichy are mutual people.
Active
Oracle Precision Limited
Jonathan Lynch is a mutual person.
Active
Qoda Consulting Ltd
Peter John Strafford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£211.2K
Turnover
Unreported
Employees
3
Total Assets
£2.77M
Total Liabilities
£0
Net Assets
£2.77M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Ms Evelyn Maria Tichy Appointed
4 Months Ago on 25 Jun 2025
Peter John Strafford Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Mr Jonathan Lynch Appointed
10 Months Ago on 1 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 May 2024
Incorporated
1 Year 5 Months Ago on 26 May 2024
Name changed from Medical Precision Group Limited
1 Year 5 Months Ago on 26 May 2024
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Documents
Statement of capital following an allotment of shares on 21 September 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 5 Aug 2025
Appointment of Ms Evelyn Maria Tichy as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Peter John Strafford as a director on 25 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 29 May 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 29 May 2025
Repayment History
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