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Ketonex Limited OXFORD

Ketonex started in year 2009 as Private Limited Company with registration number 06809546. The Ketonex company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Oxford at The Lodge & Stables. Postal code: OX1 5JJ.

There is a single director in the company at the moment - Roger D., appointed on 3 April 2009. In addition, a secretary was appointed - Pauline S., appointed on 22 September 2022. As of 28 April 2024, there were 3 ex directors - Martin F., Pauline S. and others listed below. There were no ex secretaries.

Ketonex Limited Address / Contact

Office Address The Lodge & Stables
Office Address2 Old Boars Hill
Town Oxford
Post code OX1 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06809546
Date of Incorporation Wed, 4th Feb 2009
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Pauline S.

Position: Secretary

Appointed: 22 September 2022

Roger D.

Position: Director

Appointed: 03 April 2009

Martin F.

Position: Director

Appointed: 18 November 2015

Resigned: 13 June 2016

Pauline S.

Position: Director

Appointed: 10 February 2009

Resigned: 22 September 2022

Ian T.

Position: Director

Appointed: 04 February 2009

Resigned: 23 December 2015

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2009

Resigned: 30 December 2016

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2009

Resigned: 10 February 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Ian H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Roger D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Roger D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 55 502115 72680 66985 402187 504217 664223 738211 500
Current Assets146 74455 502120 33984 37589 334191 612220 567228 587215 981
Debtors3 265 4 6133 7063 9324 1082 9034 8494 481
Net Assets Liabilities 90 736140 284100 822103 736202 058228 166232 856218 851
Other Debtors  4 6133 7063 9324 1082 9034 8494 481
Property Plant Equipment 37 50428 12821 09615 82211 8668 8996 6745 005
Cash Bank In Hand143 47955 502       
Net Assets Liabilities Including Pension Asset Liability193 98490 736       
Tangible Fixed Assets51 80537 504       
Reserves/Capital
Called Up Share Capital513513       
Profit Loss Account Reserve-111 116-214 364       
Other
Accumulated Depreciation Impairment Property Plant Equipment 118 392127 768134 800140 074144 030146 997149 222150 891
Average Number Employees During Period 31111112
Creditors 2 2708 1834 6491 4201 4201 3002 4052 135
Increase From Depreciation Charge For Year Property Plant Equipment  9 3767 0325 2743 9562 9672 2251 669
Net Current Assets Liabilities142 17953 232112 15679 72687 902190 192219 267226 182213 846
Other Creditors 1 3005 5394 6491 4201 4201 3002 4052 135
Property Plant Equipment Gross Cost 155 896155 896155 896155 896155 896155 896155 896155 896
Taxation Social Security Payable 9702 644 12    
Capital Employed193 98490 736       
Creditors Due Within One Year4 5652 270       
Number Shares Allotted 51 340       
Share Capital Allotted Called Up Paid513513       
Share Premium Account304 587304 587       
Tangible Fixed Assets Cost Or Valuation157 696155 896       
Tangible Fixed Assets Depreciation105 891118 392       
Tangible Fixed Assets Depreciation Charged In Period 12 501       
Tangible Fixed Assets Disposals 1 800       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 10th, December 2023 		Free Download (5 pages)

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