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Companies House/Chippenham/Company profile

K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Active
03782939·incorporated 1999-06-04

K2 MEDICAL SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 June 1999 at Companies House (number 03782939; OpenRegistry canonical ID GB-03782939-k2-medical-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,957 active UK entities in that code and one of 4,601 active companies registered in Chippenham (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-04
Registered Address
BROOK SUITE, GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Financials

Check financials of K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Filings

Check filing history of K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

K2 MEDICAL SYSTEMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Constellation Software Uk Holdco Ltd (England reg. 09206065). Notified 2020-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Doctor Robert Duncan Falconer Keith born 1963 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2020-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Richard Greene born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03782939.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.