KINETEC MEDICAL PRODUCTS UK LIMITED

KINETEC MEDICAL PRODUCTS UK LIMITED is an active private limited company, incorporated on 25 August 2015. The nature of the business includes Repair of other equipment and two other classifications. The company's registered office is on Morris Close, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KINETEC MEDICAL PRODUCTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16-20 MORRIS CLOSE
Address Line 2	PARK FARM INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN8 6XF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	Not available

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)

33190 - Repair of other equipment

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

KINETEC MEDICAL PRODUCTS UK LIMITED

Directors

(The company's officers)

MR ROBERT JOHN DONALDSON

(~56 year old British national)

16-20 MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2015

MR CHRISTOPHER DAVID MANNING

(~55 year old British national)

16-20 MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2016

MS MARIA LEONARDINA SPRONKEN

(~62 year old Belgian national)

TRANSPORTLAAN 9 3600, GENK, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in ANDORRA

Appointed on 22/03/2019

Shareholders

(Persons of Significant Control)

Ms Maria Leonardina Spronken

(~62 year old Belgian national)

Transportlaan 9, 3600, Genk, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2019

Mr Robert John Donaldson

(~56 year old British national)

16-20, Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XF, England

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

Notified on 21/11/2019

Connections

(Shared officers)

CADENCE MANAGEMENT CONSULTANTS LTD

MR ROBERT JOHN DONALDSON

KINETEC INTERNATIONAL LTD

MR ROBERT JOHN DONALDSON
MS MARIA LEONARDINA SPRONKEN

MEDFAC UK LTD

MR ROBERT JOHN DONALDSON
MS MARIA LEONARDINA SPRONKEN

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)