KINESYS CONSULTING LIMITED

KINESYS CONSULTING LIMITED is an active private limited company, incorporated on 25 April 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. KINESYS CONSULTING LIMITED previously had the company name CELTIC BIO-PHARMA SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	1 ASHLEY ROAD
Post Town	ALTRINCHAM
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA14 2DT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 17/10/2013 onwards:

KINESYS CONSULTING LIMITED

Prior to 17/10/2013:

CELTIC BIO-PHARMA SERVICES LIMITED

Directors

(The company's officers)

MR GERARD MCGETTIGAN

(~62 year old British national)

61 DOWANSIDE ROAD, DOWANHILL, GLASGOW, G12 NDL

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/04/2007

MS ELAINE MURPHY

(~65 year old British national)

61 DOWANSIDE ROAD, GLASGOW, G12 9DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)

Mr Gerard Mcgettigan

(~62 year old British national)

61, Dowanside Road, Glasgow, G12 9DL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Elaine Murphy

(~65 year old British national)

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)