Kinetik Medical Devices Limited

Active06778337 Private limited company
Incorporated
22 December 2008 (17 years)
Previously known as
Hamsard 3150 Limited (until 28 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Talbot House Unit 11
Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5JQ

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2017
British
Born June 1985 (41)
Director · Appointed 19 December 2014
British
Born September 1954 (72)
Director · Appointed 19 December 2014
British
Born August 1955 (71)
Director · Appointed 21 January 2009
British
Born March 1960 (66)
Officer history (8 former)
14 May 2025
Resigned Green, Mark Steven as Director
17 August 2017
Appointed Grover, James Russell as Director
23 December 2016
Resigned Baker, Ian James as Director
1 July 2016
Appointed Green, Mark Steven as Director
19 December 2014
Appointed Griffith-Jones, Peter Laugharne as Director
19 December 2014
Appointed Grover, Graham as Director
19 December 2014
Resigned Rose, Andrew David as Director
14 January 2013
Appointed Baker, Ian James as Director
23 June 2011
Resigned Green, Mark Steven as Director
30 September 2009
Resigned Malin, John Edwin as Secretary
4 June 2009
Appointed Green, Mark Steven as Director
21 January 2009
Appointed Malin, John Edwin as Secretary
21 January 2009
Appointed Rose, Andrew David as Director
21 January 2009
Appointed Harris, Daniel Bruce as Director
21 January 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
21 January 2009
Resigned Crossley, Peter Mortimer as Director
21 January 2009
Resigned Hammonds Directors Limited as Corporate Director
22 December 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
22 December 2008
Appointed Crossley, Peter Mortimer as Director
22 December 2008
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9357047

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluekit Medical Limited Owns 75–100% of shares
Kinetik Medical Devices Limited This company Owns 75–100% of shares
Kinetik Vitality Limited Owns 75–100% of shares

Financials

Cash
£555,032
Employees
21
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,726,764 £2,179,220 £1,558,111 £1,134,974
Balance sheet detail
20242023202220212020
Fixed Assets£133,935£146,387£18,641
Current Assets£4,671,073£4,041,239£5,540,836£3,700,281£3,333,933
Debtors£2,056,576£1,239,737£2,508,171£773,090£1,286,755
Cash£555,032£1,097,292£764,636£946,364£672,068
Creditors (< 1 year)£3,670,034£2,629,515£3,361,616£1,973,517£2,384,274
Creditors (> 1 year)£45,000
Net Current Assets£1,001,039£1,411,724£2,179,220£1,726,764£949,659
Net Assets£2,179,220£1,726,764£923,300
Shareholder Funds£1,134,974£1,558,111£2,179,220£1,726,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
12 April 2026Confirmation statement with no updates9 April 2026
16 June 2025Total exemption full accounts31 December 2024
22 May 2025Termination of appointment of a director
22 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

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