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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. KINDEVA DRUG DELIVERY LIMITED 2020-04-07 → present
  2. CATALYST (BRITAIN) HOLDINGS LIMITED 2020-01-23 → 2020-04-07

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have assessed the position of the Company for the next 12 months... Directors have satisfied themselves that the ultimate parent company is both willing and able to provide this support... As such, the Directors have assessed that there is no material uncertainty surrounding the going concern of the Company and continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
MONACO, Stephanie Secretary 2025-06-01
BOYER, Milton Director 2022-12-12 Jan 1962 American
SPECIALE, Daniel Director 2025-12-16 Jan 1984 American
Show 5 resigned officers
Name Role Appointed Resigned
MCGARRY, Robert Secretary 2020-06-01 2025-07-01
BROOKES, Carl Director 2020-05-02 2025-07-01
MANN, Aaron Director 2020-05-02 2022-11-13
NYARUWATA, Garikai Director 2020-05-07 2020-09-02
NYARUWATA, Garikai Director 2020-01-23 2020-05-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-28 AP03 officers Appoint person secretary company with name date PDF
2025-08-28 TM02 officers Termination secretary company with name termination date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type full
2022-12-13 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-12 AP01 officers Appoint person director company with name date PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-06-13 AA accounts Accounts with accounts type full
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page