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LKM Innovations Limited

LKM Innovations Limited is an active company incorporated on 29 October 2009 with the registered office located in Stirling, Stirling and Falkirk. LKM Innovations Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC367684
Private limited company
Scottish Company
Age
16 years
Incorporated 29 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (10 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 18 Stirling University Innovation Park Ltd.
Scion House, Stirling University Innovation Park
Stirling
FK9 4NF
Scotland
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Unit 4 Block 3 Manor Farm Business Park Manor Loan Stirling FK9 5QD
Telephone
01786430411
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Instrumentation Director • British • Lives in Scotland • Born in Jun 1980
Director • Director • General Manager • British • Lives in England • Born in May 1967
Director • Director • Scientist • British • Lives in Scotland • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey John Twist, Niklas Kruse, and 2 more are mutual people.
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Roche Diabetes Care Limited
Geoffrey John Twist, Niklas Kruse, and 1 more are mutual people.
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Roche Diagnostics Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
AVL Medical Instruments U.K. Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Ventana Medical Systems Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Roche Products Limited
Geoffrey John Twist is a mutual person.
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Suresensors Limited
Ross Gerard Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.69K
Decreased by £7.8K (-38%)
Turnover
£31.76K
Decreased by £217.24K (-87%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£599.91K
Increased by £2.43K (0%)
Total Liabilities
-£36.71K
Decreased by £6.7K (-15%)
Net Assets
£563.2K
Increased by £9.13K (+2%)
Debt Ratio (%)
6%
Decreased by 1.15% (-16%)
Latest Activity
Confirmation Submitted
10 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Brian Mcguigan Resigned
4 Months Ago on 26 Jun 2025
Phillip Lowe Resigned
4 Months Ago on 26 Jun 2025
Steven Keatch Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Mr Nicholas Guy Pearson Appointed
1 Year Ago on 8 Oct 2024
Mr Ross Gerard Reynolds Appointed
1 Year Ago on 8 Oct 2024
Geoffrey John Twist Resigned
1 Year Ago on 8 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Steven Keatch as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Phillip Lowe as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Brian Mcguigan as a director on 26 June 2025
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 12 Nov 2024
Repayment History
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