Key Organics Holdings Limited

Active03695540 Private limited company
Incorporated
14 January 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South West
Address
Key Organics Highfield Road Industrial Estate
Highfield Road
Camelford
PL32 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born July 1964 (62)
Officer history (13 former)
5 February 2025
Resigned Sloan, Sean William as Director
5 February 2025
Resigned Alexander, William Paul as Director
5 February 2025
Resigned Morrell, Neil Richard as Secretary
15 December 2022
Resigned Jordan, Rosemary Janet as Secretary
15 December 2022
Appointed Morrell, Neil Richard as Secretary
17 December 2019
Appointed Sloan, Sean William as Director
17 December 2019
Resigned Gingell, Andrew Clive as Director
10 December 2015
Appointed Jordan, Rosemary Janet as Secretary
7 November 2014
Resigned Coburn, Susan as Secretary
24 October 2013
Appointed Coburn, Susan as Secretary
24 October 2013
Resigned Williams, Samantha as Secretary
1 August 2012
Appointed Carey, Joseph, Dr as Director
17 June 2012
Resigned Harris, Jonathan as Director
12 March 2012
Appointed Williams, Samantha as Secretary
12 March 2012
Resigned Halgabron Management Services Ltd as Corporate Secretary
14 September 2010
Resigned Sharp, Jeremy Robert as Secretary
14 September 2010
Appointed Halgabron Management Services Ltd as Corporate Secretary
2 October 2009
Appointed Harris, Jonathan as Director
12 December 2007
Resigned Deane, Christopher Colin as Director
17 April 2003
Appointed Alexander, William Paul as Director
17 April 2003
Appointed Gingell, Andrew Clive as Director
22 May 1999
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
22 May 1999
Resigned Bondlaw Directors Limited as Corporate Nominee Director
22 March 1999
Appointed Deane, Christopher Colin as Director
22 March 1999
Appointed Sharp, Jeremy Robert as Secretary
14 January 1999
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
14 January 1999
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02055784
Former controllers (1)
5 February 2026
Ceased Tennants Consolidated Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bionet Research Limited Owns 75–100% of shares
Key Organics Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates23 February 2026
25 February 2026Notification of a person with significant control
24 February 2026Cessation of a person with significant control
2 October 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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