Teknon Limited

Active06416209 Private limited company
Incorporated
2 November 2007 (19 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Dormant
Region
East Midlands
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born March 1978 (48)
Director · Appointed 6 November 2020
Danish
Born December 1973 (52)
Director · Appointed 6 November 2020
French
Born November 1977
Officer history (3 former)
30 November 2024
Resigned Newsome, Robert Paul as Director
27 November 2024
Appointed Tustain, Ross Michael as Director
6 November 2020
Appointed Enevoldsen, Thomas Herlev as Director
6 November 2020
Appointed Le Roy, Stéphane Julien as Director
6 November 2020
Resigned Wigglesworth, Helen Michele as Director
15 March 2018
Resigned Corley, Andrew Duncan as Secretary
2 November 2007
Appointed Corley, Andrew Duncan as Secretary
2 November 2007
Appointed Wigglesworth, Helen Michele as Director
2 November 2007
Appointed Newsome, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00246955
Former controllers (3)
6 November 2020
Ceased Paul Robert Newsome — Has significant influence or control
6 November 2020
Ceased Helen Michele Wigglesworth — Has significant influence or control
15 March 2018
Ceased Andrew Duncan Corley — Has significant influence or control

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 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 This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
21 August 2026Confirmation statement with no updates21 August 2026
21 December 2025Confirmation statement with no updates1 November 2025
1 September 2025Accounts for a dormant company31 December 2024
3 February 2025Registered office address changed
Show all recent filings

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