Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Kinesis Limited
- Incorporated
- 29 April 1997 (29 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Craig David Collins
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Director · Appointed 18 April 2019
British
Born August 1963 (63)
Officer history (16 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
Resigned Salkin, Jon as Director
8 May 2019
Resigned Gallifant, Deborah as Director
8 May 2019
18 April 2019
6 October 2016
6 October 2016
Appointed Salkin, Jon as Director
6 October 2016
Resigned Bellomi, Daniele, Signor as Director
6 October 2016
6 October 2016
28 May 2015
Appointed Bellomi, Daniele, Signor as Director
14 May 2015
1 May 2012
Appointed Gallifant, Deborah as Director
16 April 2011
3 May 2006
2 February 2004
2 February 2004
6 June 2003
6 June 2003
31 January 2003
31 January 2003
30 April 2000
Resigned Brender, Maureen Constance as Secretary
30 April 2000
Resigned Brender, Maureen Constance as Director
30 April 2000
1 July 1998
Resigned Southam, Siobhan Rosaleen as Director
30 June 1998
30 June 1998
30 June 1998
Appointed Brender, Maureen Constance as Director
1 May 1997
Appointed Southam, Siobhan Rosaleen as Director
1 May 1997
Appointed Brender, Maureen Constance as Secretary
29 April 1997
29 April 1997
29 April 1997
29 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3214518
Former controllers (1)
6 October 2016
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cole-Parmer UK Bibby Acquisition Limited Owns 75–100% of shares
UK Boxer Midco 2 Limited Owns 75–100% of shares
Cole-Parmer Limited Owns 75–100% of shares
Kinesis Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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