Menna Overview
Here’s a quick overview of KINESYS CONSULTING LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2007.
KINESYS CONSULTING LIMITED
- Company statusactive
- Company No06227254
- Age19 years 3 months Incorporated 25 April 2007
- Officers2
Address
Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW, England
KINESYS CONSULTING LIMITED is an active company incorporated on 25 April 2007 and based in Burton-On-Trent, Staffordshire, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Memorandum Articles
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAIR, Richard Edward | secretary | 01 Aug 2024 | |
| PALING, Richard John | director | Apr 1970 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clinigen Healthcare Limited | 01 Aug 2024 | |
| Mrs Elaine Murphy | May 1959 | 01 Sept 2017 |
| Mr Gerard Mcgettigan | Nov 1961 | 06 Apr 2016 |
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PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
MORGAN HAMILTON INGHAMS LIMITED is a mutual person.
MURPHY, Elaine are mutual persons.
AURUM BIOSCIENCES LIMITED
MCGETTIGAN, Gerard are mutual persons.
REPROCELL EUROPE LIMITED
MCGETTIGAN, Gerard are mutual persons.
SEINFELD PHARMA LIMITED
MURPHY, Elaine are mutual persons.
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Menna Overview
Here’s a quick overview of KINESYS CONSULTING LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2007.