Kinetik Vitality Limited

Active06875329 Private limited company
Incorporated
9 April 2009 (17 years)
Previously known as
Harvard Medical Devices UK Limited (until 11 June 2024)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
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 24 April 2009
British
Born March 1960 (66)
Officer history (6 former)
29 May 2026
Appointed Grover, James Russell 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
1 October 2009
Resigned Malin, John Edwin as Secretary
24 April 2009
Appointed Rose, Andrew David as Director
24 April 2009
Appointed Malin, John Edwin as Secretary
24 April 2009
Resigned Malin, John Edwin as Secretary
24 April 2009
Appointed Malin, John Edwin as Secretary
24 April 2009
Appointed Harris, Daniel Bruce as Director
24 April 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
24 April 2009
Resigned Crossley, Peter Mortimer as Director
24 April 2009
Resigned Hammonds Directors Limited as Corporate Director
9 April 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
9 April 2009
Appointed Crossley, Peter Mortimer as Director
9 April 2009
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
Has significant influence or control (as a firm)
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 Owns 75–100% of shares
Kinetik Vitality Limited This company Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £719,639 £1,069,309 £1,182,465 £1,217,900
Balance sheet detail
20242023202220212020
Current Assets£593,003
Debtors£1,224,094£1,188,659£1,075,504£725,834£593,003
Creditors (< 1 year)£6,194£6,194£6,195£6,195
Net Current Assets£1,217,900£1,182,465£1,069,309£719,639£588,876
Net Assets£1,069,309£719,639£588,876
Shareholder Funds£1,217,900£1,182,465£1,069,309£719,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
29 May 2026Appointment of a director
12 April 2026Confirmation statement with no updates9 April 2026
16 June 2025Total exemption full accounts31 December 2024
22 April 2025Register(s) moved to registered office address
Show all recent filings

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