Introduction
Watch Company
K
KALEIDEX GROUP LIMITED
KALEIDEX GROUP LIMITED is an active company incorporated on 26 May 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. KALEIDEX GROUP LIMITED was registered 1 year ago.(SIC: 32500, 64202)
Status
active
Active since 1 years ago
Company No
15743517
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 26 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
MEDICAL PRECISION GROUP LIMITED
From: 26 May 2024To: 5 August 2025
Address
85 Great Portland Street, First Floor London, W1W 7LT,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LYNCH, Jonathan
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born September 1992
Director
Appointed 01 Dec 2024
LYNCH, Jonathan
Great Portland Street, First Floor, LondonW1W 7LT
Born September 1992
Director
01 Dec 2024
Active
MARSON, Peter Nicholas
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born March 1971
Director
Appointed 26 May 2024
MARSON, Peter Nicholas
Great Portland Street, First Floor, LondonW1W 7LT
Born March 1971
Director
26 May 2024
Active
MEADOWS, Gavin
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born September 1977
Director
Appointed 24 Nov 2025
MEADOWS, Gavin
Great Portland Street, First Floor, LondonW1W 7LT
Born September 1977
Director
24 Nov 2025
Active
TICHY, Evelyn Maria
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born March 1984
Director
Appointed 25 Jun 2025
TICHY, Evelyn Maria
Great Portland Street, First Floor, LondonW1W 7LT
Born March 1984
Director
25 Jun 2025
Active
STRAFFORD, Peter John
ResignedGreat Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
Appointed 26 May 2024
Resigned 25 Jun 2025
STRAFFORD, Peter John
Great Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
26 May 2024
Resigned 25 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2024
Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp)
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024