Keronite Group Ltd was founded on 15 September 2005 and has its registered office in Haverhill in Suffolk, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Robin James, Dr | 27 March 2017 | - | 1 |
| HAMBLIN, Matthew Roger | 23 October 2013 | - | 1 |
| TILBROOK, John | 19 February 2019 | - | 1 |
| CAMPBELL, Ian | 09 May 2013 | 12 June 2020 | 1 |
| DENYER, Peter Brian, Professor | 26 October 2006 | 01 November 2008 | 1 |
| GIBSON, Stewart Raymond | 09 July 2012 | 16 April 2013 | 1 |
| HALLE, John Charles | 21 April 2008 | 30 August 2011 | 1 |
| HOPKES, Olivier Patrick | 19 January 2006 | 15 August 2006 | 1 |
| HUTCHINS, James Donald, Dr | 23 July 2013 | 27 March 2017 | 1 |
| HUTCHINS, Stephen Mark, Dr | 01 July 2006 | 08 November 2018 | 1 |
| KVENSSBERG, Nicholas Christopher | 15 September 2005 | 19 January 2006 | 1 |
| LEWIS, David Hywel | 19 January 2011 | 18 April 2012 | 1 |
| MURPHY, Stephen Patrick | 03 November 2008 | 14 February 2011 | 1 |
| OLRIK, Lars | 15 September 2005 | 12 September 2008 | 1 |
| SHASHKOV, Pavel, Dr | 15 September 2005 | 28 March 2007 | 1 |
| THORNEYCROFT, Amanda Cecile | 15 September 2005 | 31 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| RESOLUTIONS - N/A | 02 November 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AUD - Auditor's letter of resignation | 08 July 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| RESOLUTIONS - N/A | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 05 March 2015 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| RESOLUTIONS - N/A | 02 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| MR04 - N/A | 24 February 2014 | |
| MR04 - N/A | 19 February 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH06 - Notice of cancellation of shares | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| SH03 - Return of purchase of own shares | 03 January 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AD01 - Change of registered office address | 30 May 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| RESOLUTIONS - N/A | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| MEM/ARTS - N/A | 20 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| RESOLUTIONS - N/A | 23 December 2008 | |
| RESOLUTIONS - N/A | 23 December 2008 | |
| MISC - Miscellaneous document | 23 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 23 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| RESOLUTIONS - N/A | 12 November 2008 | |
| 123 - Notice of increase in nominal capital | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| MEM/ARTS - N/A | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| MEM/ARTS - N/A | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 363s - Annual Return | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| RESOLUTIONS - N/A | 22 November 2006 | |
| MEM/ARTS - N/A | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| SA - Shares agreement | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| MISC - Miscellaneous document | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 23 November 2005 | |
| AUDR - Auditor's report | 23 November 2005 | |
| BS - Balance sheet | 23 November 2005 | |
| AUDS - Auditor's statement | 23 November 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 23 November 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 November 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 November 2005 | |
| 123 - Notice of increase in nominal capital | 23 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 287 - Change in situation or address of Registered Office | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| NEWINC - New incorporation documents | 15 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amendment and restatement deed relating to a debenture dated 14 october 2009 and | 29 July 2011 | Fully Satisfied |
N/A |
| Debenture | 14 October 2009 | Fully Satisfied |
N/A |
| Debenture | 13 February 2008 | Fully Satisfied |
N/A |
| Debenture | 14 October 2005 | Fully Satisfied |
N/A |
