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Company Information for QKINE LIMITED
C/O MISHCON DE REYA, FOUR STATION SQUARE, CAMBRIDGE, CB1 2GE,
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Company Registration Number
 10470662 Private Limited Company
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Company Overview
About Qkine Ltd
QKINE LIMITED was founded on 2016-11-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Qkine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| QKINE LIMITED | |
| Legal Registered Office | |
| C/O MISHCON DE REYA FOUR STATION SQUARE CAMBRIDGE CB1 2GE | |
Filing Information
| Company Number | 10470662 | |
|---|---|---|
| Company ID Number | 10470662 | |
| Date formed | 2016-11-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 07/12/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB265464484 |
| Last Datalog update: | 2023-11-06 10:15:32 |
| Companies House |
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Company Officers of QKINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOM MCGUIRE |
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CATHERINE MARY ELTON |
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MARKO JUHANA HYVONEN |
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ROBERT ARTHUR SCOFFIN |
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JIM WARWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 14/03/24 STATEMENT OF CAPITAL GBP 354.8922 | ||
| DIRECTOR APPOINTED MATTHEW LINTON PIERCE | ||
| REGISTERED OFFICE CHANGED ON 17/07/23 FROM Merlin Place, Taylor Vinters Milton Road Cambridge CB4 0DP England | ||
| REGISTERED OFFICE CHANGED ON 06/07/23 FROM C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE England | ||
| REGISTERED OFFICE CHANGED ON 05/07/23 FROM Merlin Place Taylor Vinters, Milton Road Cambridge CB4 0DP England | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
| 02/06/23 STATEMENT OF CAPITAL GBP 354.1489 | ||
| 02/06/23 STATEMENT OF CAPITAL GBP 34307142 | ||
| Director's details changed for Mr Jim Warwick on 2023-03-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JANET MARTIN | ||
| 02/12/22 STATEMENT OF CAPITAL GBP 343.7142 | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| 07/11/22 STATEMENT OF CAPITAL GBP 280.671 | ||
| RES11 | Resolutions passed:
| |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104706620001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AP02 | Appointment of Parkwalk Advisors Ltd as director on 2020-05-19 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF MARKO JUHANA HYVONEN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 27/04/20 STATEMENT OF CAPITAL GBP 156.3282 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| PSC07 | CESSATION OF CATHERINE MARY ELTON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Dr Marko Juhana Hyvonen as a person with significant control on 2019-04-02 | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE JANET MARTIN | |
| SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 79.4051 | |
| SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 54.7896 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY ELTON | |
| AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR ROBERT ARTHUR SCOFFIN | |
| CH01 | Director's details changed for Dr Catherine Mary Onley on 2018-05-01 | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 51.2 | |
| SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 51.2 | |
| SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 49.60 | |
| SH02 | Sub-division of shares on 2018-03-21 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 21/03/2018 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR JIM WARWICK | |
| AP03 | Appointment of Mr Tom Mcguire as company secretary on 2018-03-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
| TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2018-03-19 | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 03/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 40 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
Licences & Regulatory approval
We could not find any licences issued to QKINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QKINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of QKINE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QKINE LIMITED
Income
Government Income
We have not found government income sources for QKINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as QKINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QKINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QKINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QKINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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