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Companies House/Burton-On-Trent/Company profile

KINESYS CONSULTING LIMITED

Active
06227254·incorporated 2007-04-25

KINESYS CONSULTING LIMITED is an active UK private limited company, incorporated on 25 April 2007 at Companies House (number 06227254; OpenRegistry canonical ID GB-06227254-kinesys-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-25
Registered Address
PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KINESYS CONSULTING LIMITED

Filings

Check filing history of KINESYS CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

KINESYS CONSULTING LIMITED has 1 person with significant control on file:

  • Clinigen Healthcare Limited (United Kingdom reg. 06252720). Notified 2024-08-01.
    • 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:

  • Mr Gerard Mcgettigan born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Murphy born 1959 resident in Scotland, British national. Notified 2017-09-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KINESYS CONSULTING LIMITED has previously traded as:

  • CELTIC BIO-PHARMA SERVICES LIMITED (until 2013-10-17)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Burton-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06227254.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.