Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charter-Kontron Limited
- Incorporated
- 20 January 1999 (27 years)
- Industry
- Other human health activities (86900)
- Directors
- Angelia Adzic
- Controlled by
- Ran Namerode
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Scorpio House Linford Wood Business ParkRockingham DriveMilton KeynesMK14 6LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Adzic, Angelia
Director · Appointed 1 August 2007
American
Born September 1975 (51)
Officer history (16 former)
21 September 2021
Resigned Pearce, Sue Elizabeth as Secretary
8 June 2020
Resigned Harel, Dan as Director
4 September 2019
Appointed Harel, Dan as Director
4 September 2019
Resigned Namerode, Ran as Director
1 August 2007
Appointed Adzic, Angelia as Director
30 June 2007
Resigned Kessel, Nitsan as Director
30 June 2006
Appointed Pearce, Sue Elizabeth as Secretary
29 June 2006
Resigned Steinberg, David as Secretary
1 April 2004
Appointed Kessel, Nitsan as Director
1 April 2004
Appointed Namerode, Ran as Director
1 April 2004
Appointed Steinberg, David as Secretary
1 April 2004
Resigned Rubin, Stephen as Director
1 April 2004
1 April 2004
Resigned Rubin, Stephen as Secretary
9 April 2003
Resigned Weber, Alfred as Director
22 July 2002
Resigned Horowitz, Haim as Director
22 July 2002
17 December 2001
Appointed Weber, Alfred as Director
16 December 2001
Resigned Erad, Menachem as Director
13 December 1999
Appointed Horowitz, Haim as Director
12 February 1999
Appointed Rubin, Stephen as Secretary
12 February 1999
Appointed Rubin, Stephen as Director
4 February 1999
Resigned Lascelles, Shaun William as Secretary
4 February 1999
Appointed Erad, Menachem as Director
4 February 1999
Resigned Chadwick, Brian Paige as Director
4 February 1999
Resigned Lascelles, Shaun William as Director
29 January 1999
Appointed Lascelles, Shaun William as Secretary
29 January 1999
Appointed Chadwick, Brian Paige as Director
29 January 1999
Appointed Lascelles, Shaun William as Director
29 January 1999
29 January 1999
20 January 1999
20 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ran Namerode
Individual · Notified 1 January 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Israeli
Born June 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £29,851
- Profit
- (£120,935)
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £269 | £357 | £633 | £791 |
| Current Assets | £211,157 | £315,777 | £778,080 | £532,727 |
| Debtors | £102,081 | £148,002 | £97,264 | £288,230 |
| Cash | £29,851 | £41,942 | £542,577 | £105,677 |
| Creditors (< 1 year) | £2,226,119 | £2,209,892 | £2,420,299 | £2,739,139 |
| Net Current Assets | (£2,014,962) | (£1,894,115) | (£1,642,219) | (£2,206,412) |
| Shareholder Funds | (£2,014,693) | (£1,893,758) | (£1,641,586) | (£2,205,621) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Peterborough
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →