Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Kinesys Consulting Limited
- Incorporated
- 25 April 2007 (19 years)
- Previously known as
- Celtic Bio-Pharma Services Limited (until 17 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Pitcairn House Crown SquareCentrum 100Burton-On-TrentDE14 2WW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
British
Born April 1970 (56)
Officer history (5 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
1 August 2024
1 August 2024
Appointed Charton, Jerome Marie Joseph as Director
1 August 2024
Appointed Adair, Richard Edward as Secretary
1 August 2024
1 August 2024
25 April 2010
31 March 2008
25 April 2007
25 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06252720
Former controllers (2)
1 August 2024
1 August 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinigen Branded Products Limited Owns 75–100% of shares
Colonis Pharma Limited Owns 75–100% of shares
Idis Limited Owns 75–100% of shares
Kinesys Consulting Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £476,683
- Cash
- £428,874
- Employees
- 13
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,648 | £17,922 | £20,827 | £18,070 | £17,461 | £17,429 |
| Current Assets | £729,527 | £495,172 | £294,684 | £281,575 | £219,581 | £71,589 |
| Debtors | £300,653 | £347,986 | £249,057 | £193,665 | £96,342 | |
| Cash | £428,874 | £147,186 | £45,627 | £87,910 | £123,239 | |
| Creditors (< 1 year) | £265,152 | £283,180 | £293,925 | £234,278 | £149,739 | £87,263 |
| Creditors (> 1 year) | £7,936 | £13,333 | £21,333 | £29,333 | £40,000 | |
| Net Current Assets | £464,375 | £211,992 | £759 | £47,297 | £69,842 | (£13,373) |
| Net Assets | £476,683 | £234,752 | £253 | £36,034 | £47,303 | |
| Shareholder Funds | £476,683 | £234,752 | £253 | £36,034 | £47,303 | £2,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Amended total exemption full accounts | 30 June 2025 | — | |
| 30 June 2026 | Insolvency filing |
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