Kinesys Consulting Limited

Company number: 06227254
Status: Active
Type: Private Limited Company
Incorporated: 25 Apr 2007
Nature of business: Management consultancy activities other than financial management
Corporate group: Clinigen Healthcare Limited (4 companies)

Registered office

Pitcairn House Crown Square
Centrum 100
Burton-On-Trent
DE14 2WW

Previous names

Celtic Bio-Pharma Services Limited (until 17 Oct 2013)

Officers

Name	Role	Appointed	Resigned
PALING, Richard John	Director	1 Aug 2024
SETHI, Varun	Director	22 Jan 2026	5 Oct 2026

Control

Name	Nature of control	Notified	Ceased
Clinigen Healthcare Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2024
Mrs Elaine Murphy	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Sep 2017	1 Aug 2024
Mr Gerard Mcgettigan	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent	6 Apr 2016	1 Aug 2024

Accounts

Year ended	Net assets	Cash	Employees
30 Jun 2025	-	-	-
30 Jun 2024	£476,683	£428,874	13
30 Sep 2023	£234,752	£147,186	13
30 Sep 2022	£253	£45,627	10
30 Sep 2021	£36,034	£87,910	9
30 Sep 2020	£47,303	£123,239	10
30 Sep 2019	-	-	9
30 Sep 2018	-	-	7
30 Sep 2017	£129,015	-	-
30 Sep 2016	£79,417	-	-
30 Sep 2015	£63,004	-	-
30 Sep 2014	£93,304	£50	-
30 Sep 2013	£105,895	£5,209	-
30 Sep 2012	-	-	-
30 Sep 2011	£79,035	£11,351	-
30 Sep 2010	£162,480	£17,123	-
30 Sep 2009	£46,552	£15,333	-
30 Sep 2008	-	-	-

Connections

Owned by

Kinesys Consulting Limited → Clinigen Healthcare Limited

Directors’ other companies

PALING, Richard John - Director at SSI Strategy UK Holdings Limited
PALING, Richard John - Director at Idis Group Holdings Limited
PALING, Richard John - Director at Clinigen Branded Products Limited

Companies at the same address

Data