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Home > England & Wales Companies > KESTREL MEDICAL LIMITED
Company Information for

KESTREL MEDICAL LIMITED

KESTREL HOUSE, 7 MOOR ROAD, BROADSTONE, DORSET, BH18 8AZ,
Company Registration Number
04122830
Private Limited Company
Active

Company Overview

About Kestrel Medical Ltd
KESTREL MEDICAL LIMITED was founded on 2000-12-12 and has its registered office in Broadstone. The organisation's status is listed as "Active". Kestrel Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KESTREL MEDICAL LIMITED
 
Legal Registered Office
KESTREL HOUSE
7 MOOR ROAD
BROADSTONE
DORSET
BH18 8AZ
Other companies in BH18
 
Filing Information
Company Number 04122830
Company ID Number 04122830
Date formed 2000-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918574295  
Last Datalog update: 2023-10-08 04:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL MEDICAL LIMITED
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Companies with same name KESTREL MEDICAL LIMITED
The following companies were found which have the same name as KESTREL MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KESTREL MEDICAL SYSTEMS, LLC 2436 TALAVERA DRIVE SAN RAMON CA 94583 CANCELED Company formed on the 2003-01-15
KESTREL MEDICAL SERVICES LLC North Carolina Unknown
KESTREL MEDICAL LLC 65845 Otter Rd Montrose CO 81401 Good Standing Company formed on the 2022-01-11

Company Officers of KESTREL MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
MERYL JULIE PONSFORD
 Company Secretary 2002-01-01
IAN ARTHUR PONSFORD
 Director 2001-02-02
MERYL JULIE PONSFORD
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CW CONSULTANCY LIMITED
 Company Secretary 2001-02-20 2002-01-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 2000-12-12 2001-02-20
DMCS DIRECTORS LIMITED
 Nominated Director 2000-12-12 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARTHUR PONSFORD KESTREL HORUS LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
MERYL JULIE PONSFORD BRANKSOME CLIFF BEACH CHALETS (MANAGEMENT) LIMITED Director 2005-10-03 CURRENT 1978-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18Change of details for Mr Ian Arthur Ponsford as a person with significant control on 2016-07-01
2023-08-18Change of details for Mrs Meryl Julie Ponsford as a person with significant control on 2016-07-01
2023-08-02CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-04-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYL JULIE PONSFORD / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR PONSFORD / 03/11/2009
2009-11-03AD03Register(s) moved to registered inspection location
2009-11-03AD02Register inspection address has been changed
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 463 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-19363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-22288bSECRETARY RESIGNED
2002-02-11363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288bSECRETARY RESIGNED
2001-12-1088(2)RAD 09/10/01--------- £ SI 98@1=98 £ IC 1/99
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER SO23 7DR
2001-06-21CERTNMCOMPANY NAME CHANGED KESTREL OPHTHALMICS LIMITED CERTIFICATE ISSUED ON 21/06/01
2001-03-02288aNEW SECRETARY APPOINTED
2001-03-02288bSECRETARY RESIGNED
2001-03-02288bDIRECTOR RESIGNED
2001-03-02288aNEW DIRECTOR APPOINTED
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2001-02-21CERTNMCOMPANY NAME CHANGED V.Y.C. LIMITED CERTIFICATE ISSUED ON 21/02/01
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to KESTREL MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESTREL MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2001-10-31 Outstanding MR IAN AND MRS MERYL JULIE PONSFORD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KESTREL MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of KESTREL MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESTREL MEDICAL LIMITED
Trademarks

Trademark applications by KESTREL MEDICAL LIMITED

KESTREL MEDICAL LIMITED is the Original Applicant for the trademark VOCALZONE ™ (79263485) through the USPTO on the 2019-06-21
The color(s) black, white, red and gold is/are claimed as a feature of the mark.
KESTREL MEDICAL LIMITED is the Original registrant for the trademark VOCALZONE ™ (78102572) through the USPTO on the 2002-01-14
Medicated pastilles for internal human use in treating infections of the throat
Income
Government Income
We have not found government income sources for KESTREL MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as KESTREL MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESTREL MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KESTREL MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-10-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2018-10-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-09-0017049055Throat pastilles and cough drops
2018-09-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-08-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-07-0017049055Throat pastilles and cough drops
2018-07-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-07-0039241000Tableware and kitchenware, of plastics
2018-07-0039241000Tableware and kitchenware, of plastics
2018-05-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-02-0017049055Throat pastilles and cough drops
2018-01-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2017-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2017-03-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2017-02-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2017-01-0017049055Throat pastilles and cough drops
2016-10-0017049055Throat pastilles and cough drops
2016-10-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-10-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-09-0017049055Throat pastilles and cough drops
2016-08-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-07-0017049055Throat pastilles and cough drops
2016-07-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-05-0017049055Throat pastilles and cough drops
2016-04-0017049055Throat pastilles and cough drops
2016-03-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-02-0017049055Throat pastilles and cough drops

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESTREL MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESTREL MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH18 8AZ