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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Meeson, James
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2020-10-24
    OF - Director → CIF 0
  • 2
    Greene, Keith Richard
    Specialist Medical Practitione born in September 1945
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Crozier, Ian Stuart
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2020-10-24
    OF - Director → CIF 0
  • 4
    James, Matthew
    Trainee Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Director → CIF 0
  • 5
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Keith, Gemma Colleen
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2020-10-24
    OF - Secretary → CIF 0
  • 7
    Craddock, Geoffrey Derrick
    General Manager born in June 1948
    Individual (9 offsprings)
    Officer
    1999-08-18 ~ 1999-09-14
    OF - Director → CIF 0
  • 8
    Bender, Jeff
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Warner, William
    Company Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Morgan, Richard
    Manager born in March 1946
    Individual (26 offsprings)
    Officer
    1999-09-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Keith, Robert Duncan Falconer, Doctor
    Medical Systems Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2020-10-24
    OF - Director → CIF 0
    Keith, Robert Duncan Falconer, Doctor
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 12
    K2 MEDICAL SYSTEMS HOLDINGS LIMITED - now 03782939
    INTERCEDE 1440 LIMITED - 1999-07-19
    26, William Prance Road, Derriford, Plymouth, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

K2 MEDICAL SYSTEMS LIMITED

Period: 1999-07-19 ~ now
Company number: 03809089
Registered name
K2 MEDICAL SYSTEMS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,884 GBP2024-12-31
22,668 GBP2023-12-31
Total Inventories
410,820 GBP2024-12-31
467,866 GBP2023-12-31
Debtors
5,241,269 GBP2024-12-31
4,490,891 GBP2023-12-31
Cash at bank and in hand
256,173 GBP2024-12-31
175,888 GBP2023-12-31
Current Assets
5,908,262 GBP2024-12-31
5,134,645 GBP2023-12-31
Creditors
Current
5,910,365 GBP2024-12-31
3,022,110 GBP2023-12-31
Net Current Assets/Liabilities
-2,103 GBP2024-12-31
2,112,535 GBP2023-12-31
Total Assets Less Current Liabilities
13,781 GBP2024-12-31
2,135,203 GBP2023-12-31
Equity
Called up share capital
47 GBP2024-12-31
47 GBP2023-12-31
Retained earnings (accumulated losses)
13,734 GBP2024-12-31
2,135,156 GBP2023-12-31
Equity
13,781 GBP2024-12-31
2,135,203 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
64,697 GBP2024-12-31
96,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-32,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48,813 GBP2024-12-31
74,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-43,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,884 GBP2024-12-31
22,668 GBP2023-12-31
Merchandise
108,674 GBP2023-12-31
Value of work in progress
410,820 GBP2024-12-31
359,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
210,962 GBP2024-12-31
85,967 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,675,379 GBP2024-12-31
3,855,749 GBP2023-12-31
Other Debtors
Current
67,013 GBP2024-12-31
126,977 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,636 GBP2024-12-31
2,636 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
258,848 GBP2024-12-31
382,156 GBP2023-12-31
Prepayments
Current
26,431 GBP2024-12-31
37,406 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,241,269 GBP2024-12-31
4,490,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,882 GBP2024-12-31
40,074 GBP2023-12-31
Amounts owed to group undertakings
Current
3,382,138 GBP2024-12-31
135,088 GBP2023-12-31
Amount of value-added tax that is payable
156,032 GBP2024-12-31
92,348 GBP2023-12-31
Other Creditors
Current
14,579 GBP2024-12-31
28,013 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,145,274 GBP2024-12-31
2,585,964 GBP2023-12-31
Accrued Liabilities
Current
189,460 GBP2024-12-31
140,623 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
Between one and five year
370,000 GBP2023-12-31
All periods
490,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-258,848 GBP2024-12-31
-382,156 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,772 shares2024-12-31
  • K2 MEDICAL SYSTEMS LIMITED
    Info
    Registered number 03809089
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.