The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Bender, Jeff
Born in May 1969Individual (20 offsprings)Officer
2020-10-24 ~ nowOF - Director → CIF 0 - 2
Evans, James Andrew
Individual (5 offsprings)Officer 2021-01-19 ~ nowOF - Secretary → CIF 0 - 3K2 MEDICAL SYSTEMS HOLDINGS LIMITED - nowINTERCEDE 1440 LIMITED - 1999-07-19
26, William Prance Road, Derriford, Plymouth, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)92,289 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Keith, Gemma Colleen
Individual (1 offspring)Officer 2005-05-13 ~ 2020-10-24OF - Secretary → CIF 0 - 2
Greene, Keith Richard
Specialist Medical Practitione born in September 1945IndividualOfficer 1999-07-19 ~ 2005-05-12OF - Director → CIF 0 - 3
Morgan, Richard
Manager born in March 1946Individual (2 offsprings)Officer 1999-09-14 ~ 2003-04-01OF - Director → CIF 0 - 4
Craddock, Geoffrey Derrick
General Manager born in June 1948Individual (2 offsprings)Officer 1999-08-18 ~ 1999-09-14OF - Director → CIF 0 - 5
Warner, William
Company Secretary born in July 1968Individual (28 offsprings)Officer 1999-07-19 ~ 1999-07-19OF - Director → CIF 0 - 6
James, Matthew
Trainee Solicitor born in October 1974IndividualOfficer 1999-07-19 ~ 1999-07-19OF - Director → CIF 0 - 7
Keith, Robert Duncan Falconer, Doctor
Medical Systems Engineer born in October 1963IndividualOfficer 1999-07-19 ~ 2020-10-24OF - Director → CIF 0Keith, Robert Duncan Falconer, Doctor
IndividualOfficer 1999-07-19 ~ 2005-05-13OF - Secretary → CIF 0 - 8
Meeson, James
Director born in November 1973IndividualOfficer 2007-12-19 ~ 2020-10-24OF - Director → CIF 0 - 9
Crozier, Ian Stuart
Director born in December 1963IndividualOfficer 2007-12-19 ~ 2020-10-24OF - Director → CIF 0 - 10INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)Equity (Company account)2 GBP2018-04-30Officer1999-07-19 ~ 1999-07-19PE - Nominee Secretary → CIF 0
Company in focus
K2 MEDICAL SYSTEMS LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,668 GBP2023-12-31
41,735 GBP2022-12-31
Total Inventories
467,866 GBP2023-12-31
359,848 GBP2022-12-31
Debtors
4,490,891 GBP2023-12-31
5,414,011 GBP2022-12-31
Cash at bank and in hand
175,888 GBP2023-12-31
175,107 GBP2022-12-31
Current Assets
5,134,645 GBP2023-12-31
5,948,966 GBP2022-12-31
Creditors
Current
3,022,110 GBP2023-12-31
4,040,962 GBP2022-12-31
Net Current Assets/Liabilities
2,112,535 GBP2023-12-31
1,908,004 GBP2022-12-31
Total Assets Less Current Liabilities
2,135,203 GBP2023-12-31
1,949,739 GBP2022-12-31
Equity
Called up share capital
47 GBP2023-12-31
47 GBP2022-12-31
Retained earnings (accumulated losses)
2,135,156 GBP2023-12-31
1,949,692 GBP2022-12-31
Equity
2,135,203 GBP2023-12-31
1,949,739 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,810 GBP2022-12-31
Computers
96,675 GBP2023-12-31
92,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,675 GBP2023-12-31
177,086 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-84,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-84,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,464 GBP2022-12-31
Computers
74,007 GBP2023-12-31
51,887 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,007 GBP2023-12-31
135,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-415 GBP2023-01-01 ~ 2023-12-31
Computers
22,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-83,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
22,668 GBP2023-12-31
40,389 GBP2022-12-31
Furniture and fittings
1,346 GBP2022-12-31
Merchandise
108,674 GBP2023-12-31
310,013 GBP2022-12-31
Value of work in progress
359,192 GBP2023-12-31
49,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
85,967 GBP2023-12-31
537,326 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,855,749 GBP2023-12-31
4,364,730 GBP2022-12-31
Other Debtors
Current
126,977 GBP2023-12-31
101,944 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,636 GBP2023-12-31
2,636 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
382,156 GBP2023-12-31
321,481 GBP2022-12-31
Prepayments
Current
37,406 GBP2023-12-31
85,894 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,490,891 GBP2023-12-31
Current, Amounts falling due within one year
5,414,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,074 GBP2023-12-31
331,063 GBP2022-12-31
Amounts owed to group undertakings
Current
135,088 GBP2023-12-31
183,044 GBP2022-12-31
Amount of value-added tax that is payable
92,348 GBP2023-12-31
86,093 GBP2022-12-31
Other Creditors
Current
28,013 GBP2023-12-31
49,073 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,585,964 GBP2023-12-31
3,312,006 GBP2022-12-31
Accrued Liabilities
Current
140,623 GBP2023-12-31
79,683 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Between one and five year
370,000 GBP2023-12-31
480,000 GBP2022-12-31
More than five year
10,000 GBP2022-12-31
All periods
490,000 GBP2023-12-31
610,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-382,156 GBP2023-12-31
-321,481 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,772 shares2023-12-31
- Registered number 03809089
K2 MEDICAL SYSTEMS LIMITED
Info101b Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RYPRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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