Menna Overview
Here’s a quick overview of BLUEKIT MEDICAL LIMITED 👀 — a Redhill based business that started in 2012.
BLUEKIT MEDICAL LIMITED
- Company statusactive
- Company No08097913
- Age14 years 1 month Incorporated 8 June 2012
- Officers2
Address
Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England
BLUEKIT MEDICAL LIMITED is an active company incorporated on 8 June 2012 and based in Redhill, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Memorandum Articles
1 Year Ago on 15 Aug 2024
Resolution
1 Year Ago on 15 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITH-JONES, Peter Laugharne | director | Sep 1954 | 14 Aug 2024 |
| PORTER, Rebecca Naomi | director | Jul 1981 | 08 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinetik Technology Group Limited | 14 Aug 2024 | |
| Rebecca Naomi Porter | Jul 1981 | 14 Jun 2022 |
| Mr Rajendra Kylaso Pathan | Dec 1946 | 08 Jun 2016 |
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GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
GRIFFITH-JONES, Peter Laugharne are mutual persons.
HAYFRAN TRUST
GRIFFITH-JONES, Peter Laugharne are mutual persons.
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Here’s a quick overview of BLUEKIT MEDICAL LIMITED 👀 — a Redhill based business that started in 2012.