KINAPSE LIMITED
05393844 · Active · Ltd · 21 yrs · Farnborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 48 days away. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KINAPSE LIMITED
05393844Active· Ltd· England Wales· 2005-03-16Incorporated 2005-03-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CITCO MANAGEMENT (UK) LIMITED· Corporate SecretaryAppointed 2024-09-01
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED· Corporate SecretaryResigned 2024-09-01
- GOODALL, Stuart· DirectorAppointed 2023-09-13
- CONNELL, Kirstin Maura Mackenzie· DirectorResigned 2023-09-07
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-09-01
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GOODALL, Stuart
Director
- Appointed
- 2023-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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SINGH, Nyla Natalie Donna Maria
Director
- Appointed
- 2021-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BLACK, Andrew James Merrington
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2013-03-05
- Nationality
- British
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KNIGHT, Barry Kenneth
Secretary
- Appointed
- 2013-03-05
- Resigned
- 2013-10-25
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SHARON, Black
Secretary
- Appointed
- 2015-12-18
- Resigned
- 2016-03-15
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
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OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-02-04
- Resigned
- 2019-12-03
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RADIUS COMMERCIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-16
- Resigned
- 2018-07-04
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SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2018-07-16
- Resigned
- 2019-02-04
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-12-03
- Resigned
- 2024-09-01
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BEDNAR, Daniel George
Director
- Appointed
- 2017-04-13
- Resigned
- 2018-12-01
- Nationality
- French
- Residence
- England
- Born
- 03/1963
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BLACK, Andrew James Merrington
Director
- Appointed
- 2005-03-16
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BRINSMEAD, Christopher David
Director
- Appointed
- 2010-07-22
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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BRYKMAN, Kurt Arthur
Director
- Appointed
- 2016-06-24
- Resigned
- 2017-05-31
- Nationality
- American
- Residence
- United States
- Born
- 09/1957
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CONNELL, Kirstin Maura Mackenzie
Director
- Appointed
- 2021-06-16
- Resigned
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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DONALD, Stuart James, Dr
Director
- Appointed
- 2018-11-30
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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EDWARDS, Nicholas Huw, Doctor
Director
- Appointed
- 2005-08-19
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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GOVIL, Amit
Director
- Appointed
- 2005-08-19
- Resigned
- 2008-09-12
- Nationality
- Canadian
- Born
- 11/1965
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KNIGHT, Barry Kenneth
Director
- Appointed
- 2012-09-04
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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KUMAR, Shalabh
Director
- Appointed
- 2005-03-16
- Resigned
- 2012-09-04
- Nationality
- British
- Born
- 06/1967
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MCLOUGHLIN, Matthew Brendan Joseph
Director
- Appointed
- 2018-03-21
- Resigned
- 2020-01-30
- Nationality
- Irish
- Residence
- England
- Born
- 08/1972
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PEACHEY, Jonathan Christopher
Director
- Appointed
- 2014-05-19
- Resigned
- 2016-04-20
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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RHODES, Simon
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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SHAPIRO, Philip Simon
Director
- Appointed
- 2012-09-04
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
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