KRY MEDICAL LIMITED
Overview
| Company Name | KRY MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02313464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRY MEDICAL LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is KRY MEDICAL LIMITED located?
| Registered Office Address | 8 Devonshire Square Devonshire Square EC2M 4YJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRY MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MJOG LIMITED | Dec 07, 2011 | Dec 07, 2011 |
| SOFT OPTION TECHNOLOGIES LIMITED | Aug 19, 1996 | Aug 19, 1996 |
| CAMBRIDGE CONNECTIVITY LIMITED | Jan 17, 1989 | Jan 17, 1989 |
| CENTVITAL LIMITED | Nov 04, 1988 | Nov 04, 1988 |
What are the latest accounts for KRY MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KRY MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for KRY MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square London EC2M 4YJ on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 21 Worship Street Fourth Floor, 21 Worship Street London EC2A 2DW England to 8 Devonshire Square Devonshire Square London EC2M 4YJ on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mjog LIMITED\certificate issued on 14/10/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Registered office address changed from 1 Finsbury Market 1 Finsbury Market London EC2A 2BN England to 21 Worship Street Fourth Floor, 21 Worship Street London EC2A 2DW on Apr 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Registered office address changed from Unit 2 the Old School 23 High Street Wilburton Cambridge CB6 3RB to 1 Finsbury Market 1 Finsbury Market London EC2A 2BN on Aug 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kalle Conneryd Lundgren as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monica Hansson as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of John Peder Stahle as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juliet Bauer as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Schildt as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Blom as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefan Blom as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Monica Hansson as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Von Euler-Chelpin as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Richard Nutt as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of KRY MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNERYD LUNDGREN, Kalle | Director | Waterloo Road SE1 8RT London Capital Tower England | Sweden | Swedish | 302362930001 | |||||
| VON EULER-CHELPIN, Sarah | Director | Devonshire Square EC2M 4YJ London 8 Devonshire Square England | Sweden | British | 296111130001 | |||||
| NUTT, Kevin Richard | Secretary | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | British | 27013540002 | ||||||
| ALTON, Colin Mark | Director | Littleworth Spinney Common Lane Burnham SL1 8PP Slough Buckinghamshire | British | 38095050001 | ||||||
| BAUER, Juliet Claire | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 275639020001 | |||||
| BLOM, Stefan | Director | 12th Floor, 91 Waterloo Road London Capital Tower United Kingdom | United States | Swedish | 296137760001 | |||||
| BORDEN, James Christopher | Director | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | United Kingdom | British | 46312350003 | |||||
| FARMER, Ian Stuart | Director | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | England | British | 115198370001 | |||||
| FATCHETT, Brendan John | Director | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | England | British | 204665360001 | |||||
| GRIFFISS, Graham Lynton | Director | Beech House Mark Way GU7 2BD Godalming Surrey | England | British | 37163040001 | |||||
| HANSSON, Monica | Director | 12th Floor, 91 Waterloo Road London Capital Tower United Kingdom | Sweden | Swedish | 296135730001 | |||||
| HOWELLS, Mark Edward | Director | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | England | British | 27013550002 | |||||
| NUTT, Kevin Richard | Director | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | United Kingdom | British | 27013540003 | |||||
| NUTT, Linda Anne Maureen | Director | 42 Brenda Gautrey Way Cottenham CB4 8XW Cambridge Cambridgeshire | British | 27013560002 | ||||||
| RIGBY, Martin Paul | Director | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | England | British | 62200340002 | |||||
| SCHILDT, Johannes | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | Sweden | Swedish | 275638920001 | |||||
| STAHLE, John Peder | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | Sweden | Swedish | 275639240001 |
Who are the persons with significant control of KRY MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Richard Nutt | Sep 01, 2016 | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Edward Howells | Apr 06, 2016 | Unit 2 The Old School 23 High Street CB6 3RB Wilburton Cambridge | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KRY MEDICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0