KALEIDEX GROUP LIMITED
Overview
| Company Name | KALEIDEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15743517 |
| 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 KALEIDEX GROUP LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Activities of production holding companies (64202) / Financial and insurance activities
Where is KALEIDEX GROUP LIMITED located?
| Registered Office Address | 85 Great Portland Street, First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALEIDEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL PRECISION GROUP LIMITED | May 26, 2024 | May 26, 2024 |
What are the latest accounts for KALEIDEX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KALEIDEX GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for KALEIDEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Gavin Meadows as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed medical precision group LIMITED\certificate issued on 05/08/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ms Evelyn Maria Tichy as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter John Strafford as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jonathan Lynch as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Jul 18, 2024 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of KALEIDEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Jonathan | Director | Great Portland Street, First Floor W1W 7LT London 85 England | England | British | 330092720001 | |||||
| MARSON, Peter Nicholas | Director | Great Portland Street, First Floor W1W 7LT London 85 England | United Kingdom | English | 302324510001 | |||||
| MEADOWS, Gavin | Director | Great Portland Street, First Floor W1W 7LT London 85 England | England | British | 342872140001 | |||||
| TICHY, Evelyn Maria | Director | Great Portland Street, First Floor W1W 7LT London 85 England | England | British | 337376060001 | |||||
| STRAFFORD, Peter John | Director | Great Portland Street, First Floor W1W 7LT London 85 England | United Kingdom | British | 141827540001 |
Who are the persons with significant control of KALEIDEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp) | May 26, 2024 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
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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