K2 Medical Systems Holdings Limited in Milton Park ABINGDON

K2 Medical Systems Holdings Limited ABINGDON

Founded in 1999, K2 Medical Systems Holdings, classified under reg no. 03782939 is an active company. Currently registered at 101b Park Drive OX14 4RY, Abingdon the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 19th July 1999 K2 Medical Systems Holdings Limited is no longer carrying the name Intercede 1440.

There is a single director in the company at the moment - Jeff B., appointed on 24 October 2020. In addition, a secretary was appointed - James E., appointed on 10 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K2 Medical Systems Holdings Limited Address / Contact

Office Address	101b Park Drive
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03782939
Date of Incorporation	Fri, 4th Jun 1999
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

James E.

Position: Secretary

Appointed: 10 December 2021

Position: Nominee Director

Appointed: 04 June 1999

Resigned: 09 July 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Constellation Software Uk Holdco Ltd from Chippenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keith G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Constellation Software Uk Holdco Ltd

Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09206065
Notified on	24 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith G.

Notified on	6 April 2016
Ceased on	24 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Robert K.

Notified on	1 June 2016
Ceased on	24 October 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Intercede 1440	July 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Net Worth	94 424	87 247

Balance Sheet
Cash Bank On Hand			7	7	118 783	83	23	43
Current Assets	300 060	86 693	92 093	92 093	129 954	135 342	1 200 023	3 449 512
Debtors	60	85 306	92 086	92 086	11 171	135 259	1 200 000	3 449 469
Net Assets Liabilities			92 647	92 647	103 758	92 679
Other Debtors			60	60	11 171	135 259
Cash Bank In Hand	300 000	1 387
Net Assets Liabilities Including Pension Asset Liability	94 424	87 247

Reserves/Capital
Called Up Share Capital	140	143
Profit Loss Account Reserve	17 196	69
Shareholder Funds	94 424	87 247

Other
Amounts Owed By Related Parties			92 026	92 026
Amounts Owed To Related Parties					26 750	43 217
Comprehensive Income Expense					11 111
Creditors			4	4	26 754	43 221	4 094 925	6 344 624
Investments Fixed Assets	558	558	558	558	558	558	2 987 581	2 987 581
Investments In Subsidiaries			558	558	558	558
Investments In Subsidiaries Measured Fair Value			558	558	558	558
Issue Equity Instruments						32
Net Current Assets Liabilities	93 870	86 693	92 089	92 089	103 200	92 121	-2 894 902	-2 895 112
Other Creditors			4	4	4	4	30 275	15 438
Ownership Interest In Subsidiary Percent			100	100	100
Percentage Class Share Held In Subsidiary					100	100
Profit Loss					11 111
Accrued Liabilities								30
Amounts Owed By Group Undertakings							1 200 000	3 449 469
Amounts Owed To Group Undertakings						43 221	4 064 650	6 329 156
Average Number Employees During Period						3	1	1
Investments In Group Undertakings						558	2 987 581	2 987 581
Number Shares Issued Fully Paid							800 000	1 290 797
Par Value Share							0	0
Total Assets Less Current Liabilities	94 428	87 251				92 679	92 679	92 469
Nominal Value Shares Issued Specific Share Issue							0
Net Consideration Paid For Own Shares		5 400
Nominal Value Own Shares Purchased		1
Nominal Value Own Shares Sold		1
Number Own Shares Purchased		10 000
Number Own Shares Sold		10 000
Capital Redemption Reserve	12	12
Consideration For Shares Issued		15 350
Creditors Due After One Year	4	4
Creditors Due Within One Year	206 190
Fixed Assets	558	558
Nominal Value Shares Issued		4
Number Shares Issued		40 000
Percentage Subsidiary Held		100
Share Premium Account	77 076	87 023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 9th, May 2023	accounts	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021 filed on: 12th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 10th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 24th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 13th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (8 pages)
SH01	142.50 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th June 2011 filed on: 9th, June 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th June 2010 filed on: 16th, July 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, April 2009	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006	annual return	Free Download (9 pages)
363(353)	Registered office changed on 06/07/06; Location of register of members address changed	annual return
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006	annual return	Free Download (9 pages)
363(353)	Registered office changed on 06/07/06; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 23rd June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 29th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 29th, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th August 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 15th August 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)

K2 Medical Systems Holdings Limited ABINGDON

K2 Medical Systems Holdings Limited Address / Contact

Company Information / Profile

Company staff

James E.

Jeff B.

James M.

Ian C.

Gemma K.

Richard M.

Robert K.

Robert K.

Keith G.

Mitre Secretaries Limited

William W.

Michael R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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