K2 Medical Systems Holdings Limited
- Company number
- 03782939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1999
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Intercede 1440 Limited (until 19 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, William | Director | 4 Jun 1999 | 9 Jul 1999 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jun 1999 | 9 Jul 1999 |
| RICH, Michael William | Nominee-Director | 4 Jun 1999 | 9 Jul 1999 |
| MORGAN, Richard | Director | 30 Jul 2002 | 31 Mar 2003 |
| GREENE, Keith Richard | Director | 9 Jul 1999 | 12 May 2005 |
| KEITH, Robert Duncan Falconer, Doctor | Secretary | 9 Jul 1999 | 13 May 2005 |
| MEESON, James | Director | 19 Dec 2007 | 24 Oct 2020 |
| CROZIER, Ian Stuart | Director | 19 Dec 2007 | 24 Oct 2020 |
| KEITH, Gemma Colleen | Secretary | 13 May 2005 | 24 Oct 2020 |
| KEITH, Robert Duncan Falconer, Doctor | Director | 9 Jul 1999 | 24 Oct 2020 |
| EVANS, James Andrew | Secretary | 10 Dec 2021 | |
| BENDER, Jeff | Director | 24 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Robert Duncan Falconer Keith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 24 Oct 2020 |
| Mr Keith Richard Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2020 |
| Constellation Software Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £113 | 1 |
| 31 Dec 2023 | - | £113 | 1 |
| 31 Dec 2022 | - | £43 | 1 |
| 31 Dec 2021 | - | £23 | 3 |
| 30 Jun 2020 | £92,679 | £83 | 0 |
| 30 Jun 2019 | £103,758 | £118,783 | - |
| 30 Jun 2018 | £92,647 | £7 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £87,247 | £1,387 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
K2 Medical Systems Holdings Limited → Constellation Software UK Holdco Ltd
Controls
- K2 Medical Systems Limited (03809089)
Directors’ other companies
- BENDER, Jeff - Director at K2 Medical Systems Limited
- BENDER, Jeff - Director at Commerce Decisions Limited
Companies at the same address
- Commerce Decisions Limited (04157081)
- Corethree Ltd (07054350)
- Corporate IT Systems Limited (05392558)
- I2 Group Limited (16381214)
- I2 Limited (16330160)
- K2 Medical Systems Limited (03809089)
- Modaxo Europe Holdings Ltd (17362541)
- Modaxo Group UK Limited (04160790)
- Modaxo Traffic Management UK Ltd (15346870)