KINAPSE LIMITED
Overview
| Company Name | KINAPSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05393844 |
| 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 KINAPSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KINAPSE LIMITED located?
| Registered Office Address | Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINAPSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINAPSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for KINAPSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Stuart Goodall as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirstin Maura Mackenzie Connell as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Rhodes as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nyla Natalie Donna Maria Singh as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Donald as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Syneos Health Uk Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of KINAPSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| GOODALL, Stuart | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | United Kingdom | British | Vice President Regulatory And Medical Writing | 313698560001 | ||||||||
| SINGH, Nyla Natalie Donna Maria | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | United Kingdom | British | Vice President, Finance | 152049680001 | ||||||||
| BLACK, Andrew James Merrington | Secretary | Little Bookham Street Bookham KT23 3BX Leatherhead Brae Cottage Surrey Uk | British | Consultant | 94356360002 | |||||||||
| KNIGHT, Barry Kenneth | Secretary | 27-37 St. George's Road SW19 4EU London Tuition House England | 176356420001 | |||||||||||
| SHARON, Black | Secretary | Little Bookham Street Bookham KT23 3BX Leatherhead Brae Cottage Surrey United Kingdom | 203763820001 | |||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England England |
| 147090370002 | ||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Whitefriars Lewins Mead BS1 2NT Bristol 11th Floor England |
| 100180510030 | ||||||||||
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Secretary | Bank Street E14 5DS London 40 United Kingdom |
| 176472740002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| BEDNAR, Daniel George | Director | 27-37 St. George's Road SW19 4EU London Tuition House | England | French | Cfo | 229299030001 | ||||||||
| BLACK, Andrew James Merrington | Director | Little Bookham Street Bookham KT23 3BX Leatherhead Brae Cottage Surrey Uk | United Kingdom | British | Consultant | 94356360002 | ||||||||
| BRINSMEAD, Christopher David | Director | Welsh Row SK10 4TY Nether Alderley Meadowside Cheshire | United Kingdom | British | Non Executive Director | 61093630001 | ||||||||
| BRYKMAN, Kurt Arthur | Director | 27-37 St. George's Road SW19 4EU London Tuition House | United States | American | Ceo | 271146230001 | ||||||||
| CONNELL, Kirstin Maura Mackenzie | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | England | British | Vice President, Human Resources | 121742610001 | ||||||||
| DONALD, Stuart James, Dr | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | England | British | Head Of Operational Services | 253269000001 | ||||||||
| EDWARDS, Nicholas Huw, Doctor | Director | 34 Combemartin Road SW18 5PR London | United Kingdom | British | Consultant | 102146640001 | ||||||||
| GOVIL, Amit | Director | Rama Farm Near Sector D1, Vasant Kunj 110030 New Delhi India | Canadian | Technology Consulting | 100714690001 | |||||||||
| KNIGHT, Barry Kenneth | Director | 27-37 St. George's Road SW19 4EU London Tuition House England | United Kingdom | British | Director | 300441340001 | ||||||||
| KUMAR, Shalabh | Director | 94 Broom Park TW11 9RR Teddington Middlesex | British | Consultant | 104102640001 | |||||||||
| MCLOUGHLIN, Matthew Brendan Joseph | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | England | Irish | Director | 244896650001 | ||||||||
| PEACHEY, Jonathan Christopher | Director | 27-37 St. Georges Road Wimbledon SW19 4EU London Tuition House United Kingdom | England | British | Head Of Consulting | 187934400001 | ||||||||
| RHODES, Simon | Director | Heads Hill RG19 8EW Thatcham Long Cottage West Berkshire United Kingdom | United Kingdom | British | Head Of Hr | 174650680001 | ||||||||
| SHAPIRO, Philip Simon | Director | c/o Synova Capital Dover Street W1S 4NS London 41 Uk | United Kingdom | British | Director | 131929480001 | ||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of KINAPSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syneos Health Uk Limited | Mar 28, 2019 | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kinapse Bidco Limited | Apr 06, 2016 | St. Georges Road SW19 4EU London 27-37 England | Yes | ||||||||||
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Natures of Control
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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