Ikp 2004 Limited

Active05202771 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
Cecilia Elenor Mellqvist
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Redcliff Road
Melton Industrial Park
Melton
HU14 3RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Normington, Duncan Macrae
Secretary · Appointed 2 April 2026
Mellqvist, Cecilia Elenor
Director · Appointed 2 April 2026
Swedish
Born January 1979 (47)
Director · Appointed 2 April 2026
British
Born March 1976 (50)
Director · Appointed 2 April 2026
British
Born May 1981 (45)
Officer history (4 former)
2 April 2026
Appointed Normington, Duncan Macrae as Secretary
2 April 2026
Appointed Mellqvist, Cecilia Elenor as Director
2 April 2026
Appointed Normington, Duncan Macrae as Director
2 April 2026
Appointed Rothwell, Amy Anne as Director
2 April 2026
Resigned Penna, Kathryn Elizabeth Alison as Director
2 April 2026
Resigned Penna, Kathryn Elizabeth Alison as Secretary
2 April 2026
Resigned Penna, Ignatius Dominic as Director
16 August 2005
Appointed Penna, Kathryn Elizabeth Alison as Director
10 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2004
Appointed Penna, Kathryn Elizabeth Alison as Secretary
10 August 2004
Appointed Penna, Ignatius Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02456321
Former controllers (2)
2 April 2026
Ceased Ignatius Dominic Penna — Owns 25–50% of shares
2 April 2026
Ceased Kathryn Elizabeth Alison Penna — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arjo Pension Trustee Limited Right to appoint and remove directors (as a trust)
Getinge It Solutions Limited DissolvedOwns 75–100% of shares
Getinge Limited Owns 75–100% of shares
Ikp 2004 Limited This company Owns 75–100% of shares
Quadralene Holdings Limited Owns 75–100% of shares
Quadralene Limited Owns 75–100% of shares
Bioclear Limited Owns 75–100% of shares
Dentisan Limited Owns 75–100% of shares
Teknon Limited Owns 75–100% of shares

Financials

Net Assets
£200,299
Cash
£1,224
Employees
2
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,291 £220,298 £50,299 £250,299 £250,299 £200,299
Balance sheet detail
202520242023202220212020
Fixed Assets£333,721£333,721£333,721£18,000£18,000£18,000
Current Assets£202,536£477£597£35,910£1,233,697£254,086
Debtors£504£31,772£1,229,690£252,534
Cash£1,224£313£93£4,138£4,007£1,552
Creditors (< 1 year)£335,958£83,899£84,019£3,611£1,031,399£61,795
Net Current Assets(£133,422)(£83,422)(£83,422)£32,299£202,298£192,291
Net Assets£200,299£250,299£250,299£50,299£220,298£210,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
8 September 2026Total exemption full accounts31 March 2026
7 September 2026Confirmation statement with updates10 August 2026
13 April 2026Termination of appointment of a secretary
Show all recent filings

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