# K2 Medical Systems Holdings Limited

## Details

- **Company number:** [03782939](https://find-and-update.company-information.service.gov.uk/company/03782939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1999
- **Registered office:** BROOK SUITE, GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (132 companies)


## Previous names

- Intercede 1440 Limited (until 19 Jul 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, James Andrew | secretary | 10 Dec 2021 |  |
| BENDER, Jeff | director | 24 Oct 2020 |  |
| CROZIER, Ian Stuart | director | 19 Dec 2007 | 24 Oct 2020 |
| MEESON, James | 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 |
| KEITH, Robert Duncan Falconer, Doctor | secretary | 9 Jul 1999 | 13 May 2005 |
| GREENE, Keith Richard | director | 9 Jul 1999 | 12 May 2005 |
| MORGAN, Richard | director | 30 Jul 2002 | 31 Mar 2003 |
| RICH, Michael William | nominee-director | 4 Jun 1999 | 9 Jul 1999 |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 4 Jun 1999 | 9 Jul 1999 |
| WARNER, William | director | 4 Jun 1999 | 9 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £53 | 1 |
| 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 2015 | £87,247 | £1,387 | - |



## Owned by

K2 Medical Systems Holdings Limited → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [K2 Medical Systems Limited](/company/03809089) (03809089)



## Directors' other companies

- [BENDER, Jeff](/person/5590381) - director at [K2 Medical Systems Limited](/company/03809089)
- [BENDER, Jeff](/person/5590381) - director at [Commerce Decisions Limited](/company/04157081)



## Companies at the same address

- [Commerce Decisions Limited](/company/04157081) (04157081)
- [Corethree Ltd](/company/07054350) (07054350)
- [Corporate IT Systems Limited](/company/05392558) (05392558)
- [I2 Group Limited](/company/16381214) (16381214)
- [I2 Limited](/company/16330160) (16330160)
- [K2 Medical Systems Limited](/company/03809089) (03809089)
- [Modaxo Europe Holdings Ltd](/company/17362541) (17362541)
- [Modaxo Group UK Limited](/company/04160790) (04160790)
- [Modaxo Traffic Management UK Ltd](/company/15346870) (15346870)