Menna Overview
Here’s a quick overview of K2 MEDICAL SYSTEMS HOLDINGS LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 1999.
K2 MEDICAL SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No03782939
- Age27 years 1 month Incorporated 4 June 1999
- Officers2
Address
101b Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
K2 MEDICAL SYSTEMS HOLDINGS LIMITED is an active company incorporated on 4 June 1999 and based in Abingdon, Oxfordshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 May 2023
Accounts With Accounts Type Small
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Capital Allotment Shares
5 Years Ago on 06 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, James Andrew | secretary | 10 Dec 2021 | |
| BENDER, Jeff | director | May 1969 | 24 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Software Uk Holdco Ltd | 24 Oct 2020 | |
| Doctor Robert Duncan Falconer Keith | Oct 1963 | 01 Jun 2016 |
| Mr Keith Richard Greene | Sep 1945 | 06 Apr 2016 |
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Here’s a quick overview of K2 MEDICAL SYSTEMS HOLDINGS LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 1999.