KL

KETONEX LIMITED

Active

Company number 06809546

Oxford, United Kingdom · Incorporated 4 February 2009

The Lodge & Stables, Old Boars Hill, Oxford, OX1 5JJ, United Kingdom

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Temple Back East Temple Quay Bristol Avon BS1 6EG · until 14 July 2023

76 the Crescent, Mandelbrote Drive Littlemore Oxford Oxfordshire OX4 4XQ United Kingdom · until 21 December 2016

6th Floor One London Wall London EC2Y 5EB · until 3 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

SP
SIDDONS, Pauline
Secretary
22 September 2022
DR
DAVIDSON, Roger, Dr
Director
3 April 2009
FE
FARE EDWARDS, Martin Philip, Dr
Director · Resigned
18 November 2015
SP
SIDDONS, Pauline Julia
Director · Resigned
10 February 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
4 February 2009
TI
TOWLE, Ian David Henderson
Director · Resigned
4 February 2009
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 February 2009

Persons with significant control

PS
Dr Roger Davidson
Born September 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ian David Henderson Towle
Born August 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2023 View
Change Sail Address Company With Old Address New Address
Address
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Resolution
Resolution
5 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Statement Of Companys Objects
Change Of Constitution
5 October 2010 View
Resolution
Resolution
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Change Sail Address Company
Address
29 January 2010 View
Resolution
Resolution
10 June 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Capital
14 April 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Officers
13 February 2009 View
Incorporation Company
Incorporation
4 February 2009 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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