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
Previous names
- Celtic Bio-Pharma Services Limited (until 17 Oct 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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 | 10 |
| 30 Sep 2022 | £253 | £45,627 | 9 |
| 30 Sep 2021 | £36,034 | £87,910 | 10 |
| 30 Sep 2020 | £47,303 | £123,239 | 9 |
| 30 Sep 2019 | - | - | 7 |
| 30 Sep 2018 | - | - | 4 |
| 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
Companies at the same address
- Triley Bidco Limited (13753642)
- Triley Midco 2 Limited (13940971)
- Triley Midco Limited (13753390)