KINAPSE LIMITED

active Company number 05393844

Private Limited by Shares · Incorporated on 16th Mar 2005

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SIC code: 70229
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KINAPSE LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 16th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

14 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITCO MANAGEMENT (UK) LIMITED	Corporate secretary	1st Sep 2024		Not recorded	View profile
Stuart Goodall	Director	13th Sep 2023	This company	British	View profile
Nyla Singh	Director	16th Jun 2021		British	View profile
Syneos Health Uk Limited	Corporate PSC	28th Mar 2019	—	—	View profile
Kinapse Bidco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
SYNEOS HEALTH BA LIMITED	13084253	16th Dec 2020	active
SYNEOS HEALTH HOLDINGS UK LIMITED	10460416	3rd Nov 2016	active
KINAPSE HOLDCO LIMITED	09964345	22nd Jan 2016	dissolved
KINAPSE MIDCO LIMITED	09964231	22nd Jan 2016	dissolved
KINAPSE BIDCO LIMITED	09966224	22nd Jan 2016	dissolved

Showing the latest 5 of 13 companies at this 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: 16th Mar 2005
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Mar 2005 Company incorporated
16th Mar 2005 ALPHA DIRECT LIMITED appointed as Corporate nominee director
16th Mar 2005 ALPHA DIRECT LIMITED resigned as Corporate nominee director
16th Mar 2005 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
16th Mar 2005 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
16th Mar 2005 Shalabh Kumar appointed as Director
16th Mar 2005 Andrew Black appointed as Director
16th Mar 2005 Andrew Black appointed as Secretary
19th Aug 2005 Amit Govil appointed as Director
19th Aug 2005 Nicholas Edwards appointed as Director
12th Sep 2008 Amit Govil resigned as Director
22nd Jul 2010 Christopher Brinsmead appointed as Director
4th Sep 2012 Shalabh Kumar resigned as Director
4th Sep 2012 Philip Shapiro appointed as Director
4th Sep 2012 Barry Knight appointed as Director
5th Mar 2013 Barry Knight appointed as Secretary
5th Mar 2013 Andrew Black resigned as Secretary
25th Oct 2013 Barry Knight resigned as Secretary
25th Oct 2013 Barry Knight resigned as Director
19th May 2014 Jonathan Peachey appointed as Director
18th Dec 2015 Black Sharon appointed as Secretary
15th Mar 2016 Christopher Brinsmead resigned as Director
15th Mar 2016 Philip Shapiro resigned as Director
15th Mar 2016 Black Sharon resigned as Secretary
6th Apr 2016 Kinapse Bidco Limited appointed as Corporate PSC
20th Apr 2016 Jonathan Peachey resigned as Director
24th Jun 2016 Nicholas Edwards resigned as Director
24th Jun 2016 Kurt Brykman appointed as Director
16th Mar 2017 RADIUS COMMERCIAL SERVICES LIMITED appointed as Corporate secretary
13th Apr 2017 Daniel Bednar appointed as Director
31st May 2017 Kurt Brykman resigned as Director
31st Jan 2018 Andrew Black resigned as Director
21st Mar 2018 Matthew McLoughlin appointed as Director
4th Jul 2018 RADIUS COMMERCIAL SERVICES LIMITED resigned as Corporate secretary
16th Jul 2018 Arps Skadden appointed as Corporate secretary
30th Nov 2018 Stuart Donald appointed as Director
1st Dec 2018 Daniel Bednar resigned as Director
4th Feb 2019 Arps Skadden resigned as Corporate secretary
4th Feb 2019 OHS SECRETARIES LIMITED appointed as Corporate secretary
28th Mar 2019 Syneos Health Uk Limited appointed as Corporate PSC
28th Mar 2019 Kinapse Bidco Limited ceased to be a Corporate PSC
3rd Dec 2019 OHS SECRETARIES LIMITED resigned as Corporate secretary
3rd Dec 2019 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Jan 2020 Matthew McLoughlin resigned as Director
30th Jan 2020 Simon Rhodes appointed as Director
16th Jun 2021 Stuart Donald resigned as Director
16th Jun 2021 Simon Rhodes resigned as Director
16th Jun 2021 Kirstin Connell appointed as Director
16th Jun 2021 Nyla Singh appointed as Director
7th Sep 2023 Kirstin Connell resigned as Director
13th Sep 2023 Stuart Goodall appointed as Director
1st Sep 2024 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Sep 2024 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
16th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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