KINETIC IMAGING LIMITED
NOTTINGHAM

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Company number 02254437
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 153,678 . The most likely internet sites of KINETIC IMAGING LIMITED are www.kineticimaging.co.uk, and www.kinetic-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Kinetic Imaging Limited is a Private Limited Company. The company registration number is 02254437. Kinetic Imaging Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Kinetic Imaging Limited is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . SOURCE BIOSCIENCE UK LIMITED is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. SOURCE BIOSCIENCE (DIRECTORS) LIMITED is a Director of the company. Secretary BROWNE, Mark Anthony has been resigned. Secretary BROWNE, Mark Anthony has been resigned. Secretary DELANEY, Philip James has been resigned. Secretary EDDLESTON, Paul has been resigned. Secretary HOWARD, Charles Vyvyan, Dr has been resigned. Secretary HOWARD, Charles Vyvyan, Dr has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Secretary MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED has been resigned. Secretary PATHLORE LTD has been resigned. Director ADAMS, Rodney Harry, Dr has been resigned. Director BROWNE, Mark Anthony has been resigned. Director EDDLESTON, Paul has been resigned. Director ELLIS, Jonathan Michael has been resigned. Director GREEN, Charles Alexander has been resigned. Director GREEN, Charles Alexander has been resigned. Director GRIEVE, Ian Andrew has been resigned. Director HETHERINGTON, Ian has been resigned. Director HOWARD, Charles Vyvyan, Dr has been resigned. Director HOWARD, Charles Vyvyan, Dr has been resigned. Director JOYNER, David John, Dr has been resigned. Director LONGSTAFFE, Andrew David has been resigned. Director MEDICAL SOLUTIONS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009
Director
ASH, Nicholas Watson, Dr
Appointed Date: 16 November 2011
56 years old
Director
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Appointed Date: 05 November 2009

Resigned Directors

Secretary
BROWNE, Mark Anthony
Resigned: 28 October 2005
Appointed Date: 10 August 2000
Secretary
BROWNE, Mark Anthony
Resigned: 07 August 2000
Appointed Date: 28 February 1995
Secretary
DELANEY, Philip James
Resigned: 30 September 1993
Appointed Date: 19 February 1992
Secretary
EDDLESTON, Paul
Resigned: 20 August 1994
Appointed Date: 30 September 1993
Secretary
HOWARD, Charles Vyvyan, Dr
Resigned: 28 February 1996
Appointed Date: 01 January 1995
Secretary
HOWARD, Charles Vyvyan, Dr
Resigned: 19 February 1992
Secretary
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 19 August 2003
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 10 August 2000
Appointed Date: 07 August 2000
Secretary
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Resigned: 19 February 2009
Appointed Date: 12 July 2007
Secretary
PATHLORE LTD
Resigned: 12 July 2007
Appointed Date: 28 October 2005
Director
ADAMS, Rodney Harry, Dr
Resigned: 19 May 2003
Appointed Date: 10 August 2000
80 years old
Director
BROWNE, Mark Anthony
Resigned: 28 October 2005
72 years old
Director
EDDLESTON, Paul
Resigned: 20 August 1994
Appointed Date: 25 May 1993
75 years old
Director
ELLIS, Jonathan Michael
Resigned: 25 May 1993
Appointed Date: 19 February 1992
70 years old
Director
GREEN, Charles Alexander
Resigned: 31 August 2006
Appointed Date: 19 May 2003
72 years old
Director
GREEN, Charles Alexander
Resigned: 24 January 2001
Appointed Date: 10 August 2000
72 years old
Director
GRIEVE, Ian Andrew
Resigned: 25 May 1993
Appointed Date: 19 February 1992
59 years old
Director
HETHERINGTON, Ian
Resigned: 25 May 1993
Appointed Date: 19 February 1992
73 years old
Director
HOWARD, Charles Vyvyan, Dr
Resigned: 10 August 2000
Appointed Date: 15 February 1998
79 years old
Director
HOWARD, Charles Vyvyan, Dr
Resigned: 28 February 1995
79 years old
Director
JOYNER, David John, Dr
Resigned: 31 July 1993
73 years old
Director
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 10 August 2000
66 years old
Director
MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Resigned: 05 November 2009
Appointed Date: 11 October 2006

Persons With Significant Control

Source Bioscience Plc
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

KINETIC IMAGING LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 153,678
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 153,678
...
... and 135 more events
06 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1988
New director appointed
06 Jul 1988
Secretary resigned;new secretary appointed
06 Jul 1988
Registered office changed on 06/07/88 from: 2 baches street london N1 6UB
10 May 1988
Incorporation

KINETIC IMAGING LIMITED Charges

30 April 2001
Mortgage debenture
Delivered: 8 May 2001
Status: Satisfied on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1991
Debenture
Delivered: 20 May 1991
Status: Satisfied on 6 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1990
Mortgage debenture
Delivered: 30 January 1990
Status: Satisfied on 14 June 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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