# Kinesys Consulting Limited

## Details

- **Company number:** [06227254](https://find-and-update.company-information.service.gov.uk/company/06227254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2007
- **Registered office:** PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON-ON-TRENT, DE14 2WW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Clinigen Healthcare Limited](/group/27197) (4 companies)


## 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 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 2011 | £79,035 | £11,351 | - |
| 30 Sep 2010 | £162,480 | £17,123 | - |
| 30 Sep 2009 | £46,552 | £15,333 | - |



## Owned by

Kinesys Consulting Limited → [Clinigen Healthcare Limited](/company/06252720)





## Companies at the same address

- [Triley Bidco Limited](/company/13753642) (13753642)
- [Triley Midco 2 Limited](/company/13940971) (13940971)
- [Triley Midco Limited](/company/13753390) (13753390)