KINESIS LIMITED

active Company number 03362013

Private Limited by Shares · Incorporated on 29th Apr 1997

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SIC code: 46460
Registered office: Socon, St Neots, PE19 8YX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KINESIS LIMITED is a private limited by shares company based in Socon, St Neots. It was incorporated on 29th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

1 Director View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Socon, St Neots (PE) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in PE19 8YX £835,000 as of 27th Jan 2017 View postcode page

Average price (all time) £835,000

Average price (since 2016) £835,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Rinaldi	Director	18th Apr 2019		British	View profile
Cole-Parmer Instrument Company Limited	Corporate PSC	6th Oct 2016	—	—	View profile
Jamie Ronald Gallifant (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 1997
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

29th Apr 1997 Company incorporated
29th Apr 1997 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
29th Apr 1997 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
29th Apr 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th Apr 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st May 1997 Maureen Brender appointed as Secretary
1st May 1997 Siobhan Southam appointed as Director
30th Jun 1998 Maureen Brender appointed as Director
30th Jun 1998 Hugh Davies appointed as Director
30th Jun 1998 Kevin Donaldson appointed as Director
1st Jul 1998 Siobhan Southam resigned as Director
30th Apr 2000 Maureen Brender resigned as Secretary
30th Apr 2000 Maureen Brender resigned as Director
30th Apr 2000 Kevin Donaldson appointed as Secretary
31st Jan 2003 Owen Coyne appointed as Secretary
31st Jan 2003 Hugh Davies resigned as Director
6th Jun 2003 Owen Coyne resigned as Secretary
6th Jun 2003 Jamie Gallifant appointed as Director
2nd Feb 2004 Kevin Donaldson resigned as Secretary
2nd Feb 2004 Deborah Gallifant appointed as Secretary
3rd May 2006 Hugh Davies appointed as Director
16th Apr 2011 Kevin Donaldson resigned as Director
1st May 2012 Deborah Gallifant appointed as Director
14th May 2015 Stephen Testa appointed as Director
28th May 2015 Daniele Bellomi appointed as Director
6th Apr 2016 Jamie Ronald Gallifant appointed as PSC
6th Oct 2016 Hugh Davies resigned as Director
6th Oct 2016 Daniele Bellomi resigned as Director
6th Oct 2016 Jon Salkin appointed as Director
6th Oct 2016 Stephen Testa resigned as Director
6th Oct 2016 Deborah Gallifant resigned as Secretary
6th Oct 2016 Cole-Parmer Instrument Company Limited appointed as Corporate PSC
6th Oct 2016 Jamie Ronald Gallifant ceased to be a PSC
18th Apr 2019 Philip Rinaldi appointed as Director
8th May 2019 Deborah Gallifant resigned as Director
8th May 2019 Jamie Gallifant resigned as Director
6th Jan 2026 Confirmation statement made up
12th Jan 2026 Jon Salkin resigned as Director
30th Sep 2026 Next accounts due

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