Company information:
Kinetic Imaging Limited (No: 02254437)
Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Status: Active
Incorporated: 05-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: AMANDA LOUISE BARLOW ( DOB: Aug-1973 From: Sep-2023 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: May-2017 )
Resigned Director: RODNEY HARRY ADAMS ( DOB: Dec-1944 From: Aug-2000 To: May-2003 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Nov-2011 To: May-2017 )
Resigned Director: MARK ANTHONY BROWNE ( From: Feb-1992 To: Oct-2005 )
Resigned Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: May-2017 To: Jan-2018 )
Resigned Director: PAUL EDDLESTON ( DOB: Sep-1950 From: May-1993 To: Aug-1994 )
Resigned Director: JONATHAN MICHAEL ELLIS ( DOB: Jan-1955 From: Feb-1992 To: May-1993 )
Resigned Director: CHARLES ALEXANDER GREEN ( DOB: May-1953 From: Aug-2000 To: Jan-2001 )
Resigned Director: CHARLES ALEXANDER GREEN ( DOB: May-1953 From: May-2003 To: Aug-2006 )
Resigned Director: IAN ANDREW GRIEVE ( DOB: Feb-1966 From: Feb-1992 To: May-1993 )
Resigned Director: IAN HETHERINGTON ( From: Feb-1992 To: May-1993 )
Resigned Director: CHARLES VYVYAN HOWARD ( From: Feb-1998 To: Aug-2000 )
Resigned Director: DAVID JOHN JOYNER ( DOB: Jul-1952 From: Feb-1992 To: Jul-1993 )
Resigned Director: DAVID MICHAEL KIRKHAM ( DOB: Feb-1967 From: Jun-2021 To: Sep-2022 )
Resigned Director: ANDREW DAVID LONGSTAFFE ( DOB: Mar-1959 From: Aug-2000 To: Jan-2005 )
Resigned Director: MEDICAL SOLUTIONS (DIRECTORS) LIMITED ( From: Oct-2006 To: Nov-2009 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: SOURCE BIOSCIENCE (DIRECTORS) LIMITED ( From: Nov-2009 To: May-2017 )
Resigned Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: May-2017 To: Jun-2021 )
Resigned Secretary: MICHAEL JOHN ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: BRISTOWS SECRETARIAL LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: MARK ANTHONY BROWNE ( From: Feb-1995 To: Aug-2000 )
Resigned Secretary: PHILIP JAMES DELANEY ( DOB: May-1943 From: Feb-1992 To: Sep-1993 )
Resigned Secretary: PAUL EDDLESTON ( DOB: Sep-1950 From: Sep-1993 To: Aug-1994 )
Resigned Secretary: CHARLES VYVYAN HOWARD ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: ANDREW DAVID LONGSTAFFE ( DOB: Mar-1959 From: Aug-2003 To: Jan-2005 )
Resigned Secretary: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED ( From: Jul-2007 To: Feb-2009 )
Resigned Secretary: PATHLORE LTD ( From: Oct-2005 To: Jul-2007 )
Resigned Secretary: SOURCE BIOSCIENCE UK LIMITED ( From: Feb-2009 To: May-2017 )
Persons of Significant Control:
Source Bioscience Limited, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more (Notified: 2017-02-14)