Kinetic Imaging Ltd was established in 1988, it has a status of "Active". There are 7 directors listed as Astle, Michael John, Delaney, Philip James, Browne, Mark Anthony, Grieve, Ian Andrew, Howard, Charles Vyvyan, Dr, Joyner, David John, Dr, Source Bioscience (Directors) Limited for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNE, Mark Anthony | N/A | 28 October 2005 | 1 |
| GRIEVE, Ian Andrew | 19 February 1992 | 25 May 1993 | 1 |
| HOWARD, Charles Vyvyan, Dr | N/A | 28 February 1995 | 1 |
| JOYNER, David John, Dr | N/A | 31 July 1993 | 1 |
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | 05 November 2009 | 12 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTLE, Michael John | 12 May 2017 | 05 October 2017 | 1 |
| DELANEY, Philip James | 19 February 1992 | 30 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| PSC05 - N/A | 31 July 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| CH01 - Change of particulars for director | 28 December 2017 | |
| TM02 - Termination of appointment of secretary | 05 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 May 2017 | |
| AP03 - Appointment of secretary | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 February 2010 | |
| AP02 - Appointment of corporate director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| AA - Annual Accounts | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 225 - Change of Accounting Reference Date | 25 September 2000 | |
| 287 - Change in situation or address of Registered Office | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363 - Annual Return | 31 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| MEM/ARTS - N/A | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
| 123 - Notice of increase in nominal capital | 13 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 363s - Annual Return | 22 August 1994 | |
| 288 - N/A | 17 June 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363 - Annual Return | 30 March 1994 | |
| CERTNM - Change of name certificate | 13 January 1994 | |
| 288 - N/A | 09 September 1993 | |
| 288 - N/A | 13 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| 363b - Annual Return | 07 May 1992 | |
| RESOLUTIONS - N/A | 28 February 1992 | |
| MEM/ARTS - N/A | 28 February 1992 | |
| 287 - Change in situation or address of Registered Office | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| 288 - N/A | 18 December 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| RESOLUTIONS - N/A | 10 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 395 - Particulars of a mortgage or charge | 30 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1988 | |
| PUC 2 - N/A | 10 October 1988 | |
| MEM/ARTS - N/A | 04 August 1988 | |
| 288 - N/A | 28 July 1988 | |
| CERTNM - Change of name certificate | 19 July 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| 287 - Change in situation or address of Registered Office | 06 July 1988 | |
| NEWINC - New incorporation documents | 10 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 April 2001 | Fully Satisfied |
N/A |
| Debenture | 09 February 1995 | Fully Satisfied |
N/A |
| Debenture | 29 April 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 January 1990 | Fully Satisfied |
N/A |
