Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Kraken Robotics UK Limited
- Incorporated
- 24 December 1964 (61 years)
- Previously known as
- Chelsea Technologies Ltd (until 26 October 2026)Chelsea Technologies Group Ltd (until 16 September 2019)Chelsea Instruments Limited (until 2 April 2007)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Greg ReidDuane Joseph Alexander Mackay
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ocean House Blackbushe Business ParkSaxony WayYateleyGU46 6GD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Director · Appointed 26 November 2025
British
Born April 1972 (54)
Director · Appointed 15 October 2018
Also at Envirodyne Holdings Limited · more companies
British
Born November 1970
Attridge, John, Dr
Director · Appointed 10 January 2001
British
Born September 1959 (67)
Officer history (23 former)
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
Appointed Griffin, Andrew as Secretary
2 July 2026
2 July 2026
26 November 2025
10 March 2025
31 December 2024
14 July 2023
31 December 2021
18 June 2021
Resigned Fletcher, Simon Alastair as Director
18 June 2021
Resigned Fletcher, Simon Alastair as Secretary
30 April 2020
17 June 2019
1 April 2019
1 April 2019
15 October 2018
15 October 2018
15 October 2018
15 October 2018
5 August 2016
1 October 2004
Resigned Canas Wilkinson, Antonio Alberto Dionisio, Dr as Director
1 April 2004
Appointed Canas Wilkinson, Antonio Alberto Dionisio, Dr as Director
25 July 2003
Resigned Vessey, Phillip John as Director
28 February 2003
Resigned Mckechnie, Stephen Craig as Director
2 July 2002
2 July 2002
15 May 2002
Appointed Fletcher, Simon Alastair as Director
20 December 2001
Appointed Mckechnie, Stephen Craig as Director
20 December 2001
10 January 2001
Appointed Attridge, John, Dr as Director
3 April 2000
Resigned Griffiths, David as Director
5 October 1998
Resigned Wardhaugh, Brian as Director
11 August 1995
12 October 1994
Resigned Learner, Richard Charles as Director
12 October 1994
Appointed Wardhaugh, Brian as Director
23 March 1994
Resigned Wheaton, John Edward George as Director
5 May 1993
5 May 1993
Resigned Wheaton, Marietta Leopoldine as Director
5 May 1993
3 February 1993
26 February 1992
Resigned Wheaton, Marietta Leopoldine as Secretary
26 February 1992
Appointed Fletcher, Simon Alastair as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12493148
Former controllers (1)
31 March 2020
Ceased Chelsea Technologies Holdings Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited This company Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £155,364
- Employees
- 44
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £203,125 |
| Debtors | £1,348,549 |
| Cash | £155,364 |
| Creditors (< 1 year) | £3,159,040 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Certificate of change of name | |||
| 7 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 1 October 2026 | Appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 1 October 2026 | Appointment of a secretary |
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