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KAINOS GROUP PLC - 21 Farringdon Road, 2nd Floor, London, EC1M 3HA, United Kingdom
Company Information
- Company registration number
- 09579188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Farringdon Road
- 2nd Floor
- London
- EC1M 3HA
- England 21 Farringdon Road, 2nd Floor, London, EC1M 3HA, England UK
Management
- Managing Directors
- BURNET, Thomas James Wardlaw
- MALPASS, Andrew
- MCCANN, Richard Henry
- BLAIR, Rosaleen
- DAVIS, Mary Catherine
- KIDD, James Singer
- SLOAN, Russell
- Company secretaries
- BURNS, Grainne
Company Details
- Type of Business
- plc
- Incorporated
- 2015-05-07
- Age Of Company 2015-05-07 9 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- MR RICHARD MCCANN (3.70%)
- LIONTRUST INVESTMENT PARTNERS LLP (4.38%) United Kingdom, London, WC2R 0EZ, 2 Savoy Court
- SVM UK EMERGING FUND PLC (2.10%) United Kingdom, Edinburgh, EH2 3AH, 7 Castle Street
- MR BRENDAN MOONEY (5.98%)
- THE INDEPENDENT INVESTMENT TRUST PLC (-%) United Kingdom, Aberdeen, AB10 1UD, Suite 2B Johnston House, c/o Frp Advisory Trading Limited
- MRS EILEEN MOONEY (4.98%)
- JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom, London, EC4Y 0JP, 60 Victoria Embankment
- MR ANDY MALPASS (0.03%)
- MRS KATIE DAVIS (NG%)
- MR BRIAN GANNON (3.40%)
- QUBIS LIMITED (9.80%) United Kingdom, Belfast, BT7 1NF, 63 University Road, c/o Queen's University Belfast
- ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC (-%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- HERALD INVESTMENT TRUST PLC (-%) United Kingdom, London, EC1M 6EE, 10-11 Charterhouse Square, Welken House
- ABRDN INVESTMENT MANAGEMENT LIMITED (8.86%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- MR TOM BURNET (0.02%)
- INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom, Henley-On-Thames, RG9 1HH, Perpetual Park Drive, Perpetual Park
- MR PAUL GANNON (5.70%)
Jurisdiction Particularities
- Company Name (english)
- Kainos Group PLC
- Additional Status Details
- Active
- Previous Names
- KAINOS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800H2PQMIF3OVZY47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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KAINOS GROUP PLC Company Description
- KAINOS GROUP PLC is a plc registered in United Kingdom with the Company reg no 09579188. Its current trading status is "live". It was registered 2015-05-07. It was previously called KAINOS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary.It can be contacted at 21 Farringdon Road .
Get KAINOS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kainos Group Plc - 21 Farringdon Road, 2nd Floor, London, EC1M 3HA, United Kingdom
- 2015-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-01) - SH01
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capital-allotment-shares (2024-03-01) - SH01
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capital-allotment-shares (2024-04-02) - SH01
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capital-allotment-shares (2024-05-01) - SH01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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capital-allotment-shares (2024-01-02) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-01) - SH01
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capital-allotment-shares (2023-07-03) - SH01
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capital-allotment-shares (2023-08-01) - SH01
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accounts-with-accounts-type-group (2023-08-10) - AA
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capital-allotment-shares (2023-08-31) - SH01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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capital-allotment-shares (2023-10-02) - SH01
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resolution (2023-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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capital-allotment-shares (2023-11-01) - SH01
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capital-allotment-shares (2023-12-01) - SH01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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capital-allotment-shares (2023-04-03) - SH01
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second-filing-of-director-appointment-with-name (2023-09-25) - RP04AP01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-03-01) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-01) - SH01
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capital-allotment-shares (2022-03-01) - SH01
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capital-allotment-shares (2022-05-04) - SH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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capital-allotment-shares (2022-06-01) - SH01
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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accounts-with-accounts-type-group (2022-08-05) - AA
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capital-allotment-shares (2022-09-01) - SH01
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capital-allotment-shares (2022-10-03) - SH01
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resolution (2022-10-03) - RESOLUTIONS
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capital-allotment-shares (2022-12-01) - SH01
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capital-allotment-shares (2022-12-30) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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resolution (2021-04-23) - RESOLUTIONS
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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move-registers-to-sail-company-with-new-address (2021-06-09) - AD03
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change-sail-address-company-with-new-address (2021-06-08) - AD02
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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resolution (2021-09-30) - RESOLUTIONS
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capital-allotment-shares (2021-12-02) - SH01
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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capital-allotment-shares (2021-09-01) - SH01
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accounts-with-accounts-type-group (2021-08-03) - AA
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capital-allotment-shares (2021-12-31) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-05-01) - SH01
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resolution (2020-10-01) - RESOLUTIONS
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capital-allotment-shares (2020-04-01) - SH01
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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capital-allotment-shares (2020-08-31) - SH01
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capital-allotment-shares (2020-01-31) - SH01
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capital-allotment-shares (2020-07-31) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-12-31) - SH01
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accounts-with-accounts-type-group (2020-08-03) - AA
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capital-allotment-shares (2020-12-01) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-04) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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capital-allotment-shares (2019-05-01) - SH01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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capital-allotment-shares (2019-05-31) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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accounts-with-accounts-type-group (2019-08-06) - AA
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capital-allotment-shares (2019-09-02) - SH01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-11-01) - SH01
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capital-allotment-shares (2019-11-29) - SH01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-02-14) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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capital-allotment-shares (2018-07-24) - SH01
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capital-allotment-shares (2018-08-23) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-03) - PSC08
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accounts-with-accounts-type-group (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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resolution (2018-10-02) - RESOLUTIONS
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capital-allotment-shares (2018-10-31) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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capital-allotment-shares (2018-09-24) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-30) - SH01
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resolution (2017-10-23) - RESOLUTIONS
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capital-allotment-shares (2017-10-12) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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second-filing-capital-allotment-shares (2017-09-26) - RP04SH01
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capital-allotment-shares (2017-09-06) - SH01
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capital-allotment-shares (2017-08-29) - SH01
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capital-allotment-shares (2017-08-18) - SH01
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capital-allotment-shares (2017-07-21) - SH01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-group (2017-08-16) - AA
keyboard_arrow_right 2016
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memorandum-articles (2016-12-08) - MA
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accounts-with-accounts-type-interim (2016-11-21) - AA
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resolution (2016-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-13) - AA
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capital-allotment-shares (2016-10-08) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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certificate-re-registration-private-to-public-limited-company (2015-07-07) - CERT5
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re-registration-memorandum-articles (2015-07-07) - MAR
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auditors-statement (2015-07-07) - AUDS
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resolution (2015-07-07) - RESOLUTIONS
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auditors-report (2015-07-07) - AUDR
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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accounts-balance-sheet (2015-07-07) - BS
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change-account-reference-date-company-current-shortened (2015-06-23) - AA01
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incorporation-company (2015-05-07) - NEWINC
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reregistration-private-to-public-company-appoint-secretary (2015-07-07) - RR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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capital-allotment-shares (2015-07-15) - SH01
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resolution (2015-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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capital-name-of-class-of-shares (2015-07-28) - SH08
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capital-variation-of-rights-attached-to-shares (2015-07-28) - SH10
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capital-alter-shares-consolidation (2015-07-28) - SH02
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capital-allotment-shares (2015-07-28) - SH01
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capital-alter-shares-subdivision (2015-07-28) - SH02
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-allotment-shares (2015-09-25) - SH01
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accounts-with-accounts-type-initial (2015-11-26) - AA