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KALEIDEX LIMITED

KALEIDEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKALEIDEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15754320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALEIDEX LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is KALEIDEX LIMITED located?

    Registered Office Address
    85 Great Portland Street, First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KALEIDEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDICAL PRECISION LIMITEDJun 01, 2024Jun 01, 2024

    What are the latest accounts for KALEIDEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KALEIDEX LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for KALEIDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gavin Meadows as a director on Nov 24, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed medical precision LIMITED\certificate issued on 05/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2025

    		RES15

    Appointment of Ms Evelyn Maria Tichy as a director on Jun 25, 2025

    		2 pagesAP01

    Termination of appointment of Peter John Strafford as a director on Jun 25, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Lynch as a director on Dec 01, 2024

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2024

    Statement of capital on Jun 01, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KALEIDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Jonathan
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish330092720001
    MARSON, Peter Nicholas
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomEnglish302324510001
    MEADOWS, Gavin
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish342872140001
    TICHY, Evelyn Maria
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish337376060001
    STRAFFORD, Peter John
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish141827540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALEIDEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medical Precision Group Limited
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jun 01, 2024
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15743517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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