OpenRegistry
Companies House/London/Company profile

KYNAXIS LTD

Active
12433511·incorporated 2020-01-30

KYNAXIS LTD is an active UK private limited company, incorporated on 30 January 2020 at Companies House (number 12433511; OpenRegistry canonical ID GB-12433511-kynaxis-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-30
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-02-27.

Persons with significant control

KYNAXIS LTD has 2 persons with significant control on file:

  • Mr Pedro Tortosa Hernandez born 1961 resident in England, Spanish national. Notified 2020-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Sergio Santos Barcala born 1977 resident in Spain, Spanish national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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