Kiotech Limited

Active03140612 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Unit 5
Manton Wood Enterprise Park
Worksop
S80 2RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2020
British
Born December 1965 (60)
Director · Appointed 31 May 2020
British
Born May 1960 (66)
Director · Appointed 31 May 2020
British
Born January 1988 (38)
Officer history (16 former)
31 May 2020
Appointed Edwards, Richard Peter as Director
31 May 2020
Appointed Prior, Karen Lesley as Director
31 May 2020
Appointed Wilson, Marc Charles as Director
31 May 2020
Resigned Prior, Karen Lesley as Secretary
31 May 2020
Resigned Lawrence, Peter Anthony as Director
25 January 2010
Appointed Prior, Karen Lesley as Secretary
25 January 2010
Resigned Eco Animal Health Group Plc as Corporate Secretary
6 July 2006
Appointed Lawrence, Peter Anthony as Director
6 July 2006
Resigned Scott, Nicholas Colin Jack as Director
6 July 2006
15 December 2005
Appointed Eco Animal Health Group Plc as Corporate Secretary
15 December 2005
Resigned Cargil Management Services Limited as Corporate Secretary
29 May 2003
Resigned Mcneile, Lindsay James as Director
10 October 2002
Resigned Dodd, George Henry as Director
19 September 2001
Appointed Mcneile, Lindsay James as Director
9 February 2001
Resigned Gray, Ian Archie as Director
9 February 2001
9 February 2001
Appointed Scott, Nicholas Colin Jack as Director
9 February 2001
Resigned Page, Robert Anthony as Director
1 May 2000
Appointed Gray, Ian Archie as Director
17 March 2000
Resigned Campbell, William Guy as Director
29 October 1999
Resigned Bamford, Stephen James as Director
18 November 1998
Appointed Cargil Management Services Limited as Corporate Secretary
8 October 1998
Resigned Burden, Nigel as Secretary
8 October 1998
Resigned Burden, Nigel as Director
28 February 1997
Appointed Burden, Nigel as Director
28 February 1997
Appointed Bamford, Stephen James as Director
19 June 1996
Appointed Dodd, George Henry as Director
22 February 1996
Appointed Burden, Nigel as Secretary
22 February 1996
Appointed Campbell, William Guy as Director
22 February 1996
Appointed Page, Robert Anthony as Director
22 February 1996
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
22 February 1996
Resigned Lea Yeat Limited as Corporate Nominee Director
22 December 1995
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
22 December 1995
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 03345857

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anpario UK Limited Owns 75–100% of shares
Aquatice Limited Owns 75–100% of shares
Kiotech Limited This company Owns 75–100% of shares
Kiotechagil Limited Owns 75–100% of shares (as a firm)
Meriden Animal Health Limited Owns 75–100% of shares
Optivite International Limited Owns 75–100% of shares
Optivite Limited Owns 75–100% of shares
Orego-Stim Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
17 April 2026Satisfaction of a charge in full
26 February 2026Satisfaction of a charge in full
2 December 2025Confirmation statement with no updates1 December 2025
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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