Founded in 2004, Kirona Ltd are based in Datchet in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has 4 directors listed as Shaw, Natalie Amanda, Laycock, Gail Rowena, Marrison, Michael Anthony, Gilbert, David Barry in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, David Barry | 08 December 2007 | 29 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 30 May 2019 | - | 1 |
| LAYCOCK, Gail Rowena | 01 April 2006 | 14 March 2012 | 1 |
| MARRISON, Michael Anthony | 14 March 2012 | 04 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| PSC05 - N/A | 31 May 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| AP03 - Appointment of secretary | 31 May 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| TM02 - Termination of appointment of secretary | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| CC04 - Statement of companies objects | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 09 May 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2008 | |
| 353 - Register of members | 12 May 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 225 - Change of Accounting Reference Date | 17 January 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| NEWINC - New incorporation documents | 14 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 December 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 December 2011 | Fully Satisfied |
N/A |
