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KINETEC MEDICAL PRODUCTS UK LIMITED
16-20 Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6XF
ActiveltdINC 2015SIC 33190
Company Information
Registered Address16-20 Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6XF
Incorporated25 August 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2025
Accounts Last Filed31 December 2023
Accounts Type31
Confirmation Next Due7 September 2025
Confirmation Last Filed24 August 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | £-62,599 | £-346,417 | £-229,710 | £-226,833 | £-248,040 | £-220,213 | £-222,884 |
| Cash | £57,648 | £57,648 | £55,126 | £61,386 | £19,250 | £24,239 | £35,000 |
| Current assets | £500,566 | £500,566 | £553,839 | £407,245 | £300,494 | £324,714 | £250,715 |
| Fixed assets | £78,505 | £78,505 | £80,480 | £74,519 | £29,679 | £37,533 | £27,366 |
| Creditors | £925,488 | £925,488 | £796,842 | £395,306 | £343,150 | £576,306 | £406,526 |
| Employees | 12 | 16 | 13 | 9 | 8 | 7 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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