K2 Medical Systems Limited

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K2 Medical Systems Limited

03809089Private Limited With Share Capital

Brook Suite, Ground Floor Bewley, Marshfield Road, Chippenham, SN151JW
Incorporated

19/07/1999

Company Age

26 years

Directors

2

Employees

41

SIC Code

32500

Risk

moderate risk

Company Overview

Registration, classification & business activity

K2 Medical Systems Limited (03809089) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in chippenham, SN151JW. The company operates under SIC code 32500 and is classified as Micro.

K2 medical systems is a multi-award winning innovation and technology company, dedicated to improving maternity care for all. initially starting as a perinatal research group within a busy maternity department in 1989 and formed a decade later, it is now a global organisation with offices in the uk,...

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 19/07/1999
SN151JW
41 employees

Financial Overview

Total Assets

£5.92M

Liabilities

£5.91M

Net Assets

£13.8K

Est. Turnover

£5.92M

AI Estimated
Unreported
Cash

£256.2K

Key Metrics

41

Employees

2

Directors

1

Shareholders

2

Patents

Board of Directors

1
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Legacy
Category:Mortgage
Date:21-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Address
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Auditors Resignation Company
Category:Auditors
Date:12-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Officers
Date:29-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Resolution
Category:Resolution
Date:09-08-2002
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Mortgage
Date:08-05-2002
Legacy
Category:Capital
Date:08-05-2002
Resolution
Category:Resolution
Date:08-05-2002
Resolution
Category:Resolution
Date:08-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:27-07-2000
Legacy
Category:Capital
Date:11-10-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:23-08-1999
Resolution
Category:Resolution
Date:23-08-1999
Legacy
Category:Accounts
Date:30-07-1999
Legacy
Category:Officers
Date:28-07-1999

Import / Export

Imports
12 Months1
60 Months29
Exports
12 Months4
60 Months33

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Brook Suite, Ground Floor Bewley, Marshfield Road, Chippenham, Sn15 1Jw, SN151JWRegistered
The Apex, Derriford Business Park, Brest Road, Plymouth, Devon, PL65FL

Contact

01752397800
Brook Suite, Ground Floor Bewley, Marshfield Road, Chippenham, SN151JW