KC

KINESYS CONSULTING LIMITED

Active

Company number 06227254

Burton-On-Trent, England · Incorporated 25 April 2007

Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW, England

Last updated on 8 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2024

Company history

Previous company names

CELTIC BIO-PHARMA SERVICES LIMITED · 25 April 2007 – 17 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clinigen Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

1 funding round
31 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2026 View
Legacy
Capital
30 June 2026 View
Legacy
Insolvency
30 June 2026 View
Resolution
Resolution
30 June 2026 View
Legacy
Capital
19 June 2026 View
Legacy
Insolvency
19 June 2026 View
Resolution
Resolution
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2024 View
Capital Alter Shares Subdivision
Capital
5 July 2024 View
Capital Name Of Class Of Shares
Capital
3 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2024 View
Resolution
Resolution
21 June 2024 View
Memorandum Articles
Incorporation
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Memorandum Articles
Incorporation
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement
Confirmation Statement
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2013 View
Change Of Name Notice
Change Of Name
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2010 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Accounts
23 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
27 June 2008 View
Legacy
Officers
1 May 2007 View
Incorporation Company
Incorporation
25 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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