Keyron Ltd

Company Name	Keyron Ltd
Company Status	Active
Company Number	10326527
Category	Private Limited Company
Incorporation Date	11 August 2016(7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Giorgio Castagneto Gissey
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ

Secretary Name	Prof Marco Castagneto
Status	Current
Appointed	11 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	57a Epirus Road Fulham London Greater London SW6 7UR

Director Name	Mr Nicolaas Verheem
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	07 February 2018(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Heron Square Richmond London TW9 1EN

Director Name	Luca Melindo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	16 May 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Professional & Investment Manager
Country of Residence	Italy
Correspondence Address	Via Morghen 35 Torino 10143

Director Name	Eyal Ron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	16 May 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Board Member, Advisor, Mentor
Country of Residence	United States
Correspondence Address	7 Coach Road Lexington Massachusetts 02420-1101

Director Name	Prof Carel Le Roux
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2018(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2022)
Role	Medical Doctor
Country of Residence	Ireland
Correspondence Address	42 Dundela Park Sandycove Dublin Ireland

Director Name	Prof Dimitrios Pournaras
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 February 2018(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	24 Deanery Road Bristol BS1 5AF

Director Name	Dr Francesco Rubino
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2021)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	King's College London 8 Cutcombe Road London SE5 9RJ

Location

Registered Address	199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 19 June 2023 with updates (10 pages)
16 January 2023	Statement of capital following an allotment of shares on 6 January 2023 GBP 15.7968 (7 pages)
16 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
3 January 2023	Appointment of Michael Holder as a director on 28 December 2022 (2 pages)
3 January 2023	Appointment of Carl D Francis as a director on 30 December 2022 (2 pages)
7 December 2022	Statement of capital following an allotment of shares on 4 November 2022 GBP 15.5233 (7 pages)
7 November 2022	Memorandum and Articles of Association (43 pages)
4 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 August 2022	Registered office address changed from Ferrari House Lotuswise Suite 258 Field End Road Eastcote HA4 9UU England to 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ on 28 August 2022 (1 page)
5 August 2022	Appointment of Luca Melindo as a director on 16 May 2022 (2 pages)
5 August 2022	Appointment of Eyal Ron as a director on 16 May 2022 (2 pages)
4 August 2022	Termination of appointment of Carel Le Roux as a director on 9 May 2022 (1 page)
4 August 2022	Termination of appointment of Dimitrios Pournaras as a director on 10 May 2022 (1 page)
20 June 2022	Confirmation statement made on 19 June 2022 with updates (10 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 January 2022	Termination of appointment of Francesco Rubino as a director on 15 December 2021 (1 page)
26 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2021	Memorandum and Articles of Association (43 pages)
18 August 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 14.8299 (7 pages)
18 August 2021	Micro company accounts made up to 31 August 2020 (4 pages)
19 June 2021	Confirmation statement made on 19 June 2021 with updates (7 pages)
19 June 2021	Notification of Marco Castagneto as a person with significant control on 12 August 2016 (2 pages)
19 June 2021	Change of details for Dr Giorgio Castagneto Gissey as a person with significant control on 27 February 2019 (2 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
22 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2019	Confirmation statement made on 10 August 2019 with updates (6 pages)
10 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
12 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 March 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 12.7778 (4 pages)
6 March 2019	Amended micro company accounts made up to 31 August 2017 (3 pages)
25 September 2018	Registered office address changed from C/O Dr Giorgio Castagneto Gissey 57a Epirus Road London Greater London United Kingdom to Ferrari House Lotuswise Suite 258 Field End Road Eastcote HA4 9UU on 25 September 2018 (1 page)
11 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
4 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 June 2018	Director's details changed for Professor Dimitrios Pournaras on 1 June 2018 (2 pages)
10 May 2018	Appointment of Professor Carel Le Roux as a director on 7 February 2018 (2 pages)
10 May 2018	Appointment of Nicolaas Verheem as a director on 7 February 2018 (2 pages)
10 May 2018	Appointment of Professor Dimitrios Pournaras as a director on 7 February 2018 (2 pages)
10 May 2018	Appointment of Professor Francesco Rubino as a director on 7 February 2018 (2 pages)
16 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 111,112 (6 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 January 2018	Sub-division of shares on 19 December 2017 (4 pages)
2 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2018	Change of share class name or designation (2 pages)
19 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 September 2016	Director's details changed for Dr Giorgio Giorgio Castagneto Gissey on 12 September 2016 (2 pages)
13 September 2016	Director's details changed for Dr Giorgio Giorgio Castagneto Gissey on 12 September 2016 (2 pages)
12 September 2016	Secretary's details changed for Professor Marco Castagneto on 12 September 2016 (1 page)
12 September 2016	Secretary's details changed for Professor Marco Castagneto on 12 September 2016 (1 page)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Keyron Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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