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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.

Parent entities and officers
Active 3
  • 1
    Saunders, Geoff Michael
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Saunders, Geoff Michael
    Individual (3 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lindsay, Leslie
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Howard
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Marr, Nicholas
    Born in February 1976
    Individual
    Officer
    2021-11-18 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate
    Person with significant control
    2021-11-18 ~ 2021-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIFFIK BIOMEDICAL EUROPE LTD

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
4,237 GBP2024-12-31
4,318 GBP2023-12-31
Creditors
Current
56,112 GBP2024-12-31
48,952 GBP2023-12-31
Net Current Assets/Liabilities
-51,875 GBP2024-12-31
-44,634 GBP2023-12-31
Total Assets Less Current Liabilities
-51,875 GBP2024-12-31
-44,634 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-52,875 GBP2024-12-31
-45,634 GBP2023-12-31
Equity
-51,875 GBP2024-12-31
-44,634 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
53,788 GBP2024-12-31
47,818 GBP2023-12-31
Other Creditors
Current
2,324 GBP2024-12-31
1,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31

  • KIFFIK BIOMEDICAL EUROPE LTD
    Info
    Registered number 13751643
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.