KINDERTEC LIMITED

Company summary

Company number: 02905925
Status: ACTIVE
Incorporated / age: 8 March 199432 years
Registered office: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Nature of business
Leasing of intellectual property and similar products, except copyright works
Previous company names
KINDERTECH LIMITED
M&R 598 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHI, Jianjun ACTIVE	Director	03 Oct 2024		England	September 1976	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
BAYNES, David Graham RESIGNED	Secretary	30 Sep 1994	03 Jul 1997			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BENNETT, John Michael, Dr RESIGNED	Secretary	03 Jul 1997	05 Mar 1998			Park House North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
HALL, Mark Alan Stanley RESIGNED	Secretary	30 Apr 2014	26 Jan 2017			Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
HARTLEY, Ian Michael RESIGNED	Secretary	22 Dec 2003	07 Sep 2006			29 Eynsford Rise, Eynsford, Kent, DA4 0HS
HENDERSON, Melanie Amanda RESIGNED	Secretary	05 Mar 1998	22 Dec 2003			Kents Hall, Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LA
MARSHALL, Brian RESIGNED	Nominee Secretary	08 Mar 1994	30 Sep 1994			Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
STANWORTH, Mark RESIGNED	Secretary	01 Sep 2006	30 Apr 2014			45 Park Avenue, Shelley, Huddersfield, HD8 8JY
BARLEY, Michael Desmond Tennyson RESIGNED	Nominee Director	08 Mar 1994	10 Jun 1994		January 1944	61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
BAYNES, David Graham RESIGNED	Director	10 Jun 1994	03 Jul 1997	United Kingdom	January 1964	The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BENNETT, John Michael, Dr RESIGNED	Director	03 Nov 1995	29 Feb 2000		March 1944	Park House North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
CHAPCHAL, Daniel Robert RESIGNED	Director	01 Oct 2000	22 Dec 2003	England	June 1945	Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
DOCHERTY, Mark James RESIGNED	Director	02 Jul 2001	22 Dec 2003	England	January 1964	33 King Street, St James's, London, SW1Y 6RJ
DOCHERTY, Mark James RESIGNED	Director	03 Jul 1997	26 Oct 2000		January 1964	9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
EVANS, Christopher Thomas, Professor Sir RESIGNED	Director	28 Mar 1996	22 Dec 2003		November 1957	23 Holland Park, London, W11 3TD
FERREIRA, David RESIGNED	Director	10 Mar 2000	22 Dec 2003		July 1962	17 Gloucester Street, Westdene 2092, Gauteng, South Africa
FREEMAN, George William RESIGNED	Director	26 Oct 2000	02 Jul 2001		July 1967	13 Warwick Square, London, SW1V 2AB
GOOCH, David Ernest RESIGNED	Director	10 Jun 1994	05 Jan 2001	England	November 1949	85 Highsett, Cambridge, Cambs, CB2 1NZ
GOSTICK, Mark Stephen RESIGNED	Director	05 Sep 2000	22 Dec 2003	England	April 1962	2 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF
HALL, Mark Alan Stanley RESIGNED	Director	30 Apr 2014	26 Jan 2017	England	March 1972	Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
HARTLEY, Ian Michael RESIGNED	Director	22 Dec 2003	07 Sep 2006	United Kingdom	April 1953	29 Eynsford Rise, Eynsford, Kent, DA4 0HS
HENDERSON, Melanie Amanda RESIGNED	Director	26 Jun 1998	22 Dec 2003		March 1965	Kents Hall, Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LA
HILL, Robert David RESIGNED	Director	10 Mar 2000	22 Dec 2003	England	May 1964	42 Church Road, Richmond, Surrey, TW10 6LN
KANKIWALA, Nishpank Rameshbabu RESIGNED	Director	01 Sep 2006	19 Aug 2011	England	December 1957	One Tree Hill, Sparrow Row, Chobham, Surrey, GU24 8TA, England
KEEN, Peter Stephen RESIGNED	Director	27 Oct 1997	26 Oct 2000	United Kingdom	August 1957	26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
MORRIS, John Rankin RESIGNED	Director	11 Feb 1996	27 Oct 1997		June 1930	Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland
PARKIN, Stephen William RESIGNED	Director	02 Sep 2011	05 Sep 2024	United Kingdom	September 1969	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
SAMUEL, Michael John, The Honourable RESIGNED	Director	22 Dec 2003	07 Sep 2006	United Kingdom	November 1952	35 Connaught Square, London, W2 2HL
SHELDON, Peter RESIGNED	Director	03 Jul 1997	11 Mar 2003	United Kingdom	June 1941	34 Fairholme Gardens, London, N3 3EB
STANWORTH, Mark RESIGNED	Director	01 Sep 2006	30 Apr 2014	England	November 1964	45 Park Avenue, Shelley, Huddersfield, HD8 8JY
STARKIE, Timothy John Stefan RESIGNED	Director	01 Feb 1999	28 Feb 2001		June 1949	Meadow Farm, Stretham, Ely, Cambridgeshire, CB6 3LT
TAM, Edward Kim Kuen RESIGNED	Director	03 Feb 1996	22 Dec 2003		December 1948	32 Rockwell Road, Richmond Hill, Toronto, Ontario L4b 1bi, Canada

SHI, Jianjun ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: September 1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 03 Jul 1997
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BENNETT, John Michael, Dr RESIGNED
Role: Secretary
Appointed on: 03 Jul 1997
Resigned on: 05 Mar 1998
Address: Park House North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ

HALL, Mark Alan Stanley RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 26 Jan 2017
Address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

HARTLEY, Ian Michael RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 07 Sep 2006
Address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS

HENDERSON, Melanie Amanda RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 22 Dec 2003
Address: Kents Hall, Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LA

MARSHALL, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1994
Resigned on: 30 Sep 1994
Address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX

STANWORTH, Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2014
Address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY

BARLEY, Michael Desmond Tennyson RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1994
Resigned on: 10 Jun 1994
Date of birth: January 1944
Address: 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ

BAYNES, David Graham RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 03 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BENNETT, John Michael, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 29 Feb 2000
Date of birth: March 1944
Address: Park House North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ

CHAPCHAL, Daniel Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: June 1945
Address: Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB

DOCHERTY, Mark James RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: January 1964
Address: 33 King Street, St James's, London, SW1Y 6RJ

DOCHERTY, Mark James RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 26 Oct 2000
Date of birth: January 1964
Address: 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

EVANS, Christopher Thomas, Professor Sir RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 2003
Date of birth: November 1957
Address: 23 Holland Park, London, W11 3TD

FERREIRA, David RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 22 Dec 2003
Date of birth: July 1962
Address: 17 Gloucester Street, Westdene 2092, Gauteng, South Africa

FREEMAN, George William RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 02 Jul 2001
Date of birth: July 1967
Address: 13 Warwick Square, London, SW1V 2AB

GOOCH, David Ernest RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: November 1949
Address: 85 Highsett, Cambridge, Cambs, CB2 1NZ

GOSTICK, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: April 1962
Address: 2 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

HARTLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS

HENDERSON, Melanie Amanda RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 22 Dec 2003
Date of birth: March 1965
Address: Kents Hall, Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LA

HILL, Robert David RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: May 1964
Address: 42 Church Road, Richmond, Surrey, TW10 6LN

KANKIWALA, Nishpank Rameshbabu RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: December 1957
Address: One Tree Hill, Sparrow Row, Chobham, Surrey, GU24 8TA, England

KEEN, Peter Stephen RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 26 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX

MORRIS, John Rankin RESIGNED
Role: Director
Appointed on: 11 Feb 1996
Resigned on: 27 Oct 1997
Date of birth: June 1930
Address: Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland

PARKIN, Stephen William RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

SAMUEL, Michael John, The Honourable RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 35 Connaught Square, London, W2 2HL

SHELDON, Peter RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 11 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 34 Fairholme Gardens, London, N3 3EB

STANWORTH, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY

STARKIE, Timothy John Stefan RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 28 Feb 2001
Date of birth: June 1949
Address: Meadow Farm, Stretham, Ely, Cambridgeshire, CB6 3LT

TAM, Edward Kim Kuen RESIGNED
Role: Director
Appointed on: 03 Feb 1996
Resigned on: 22 Dec 2003
Date of birth: December 1948
Address: 32 Rockwell Road, Richmond Hill, Toronto, Ontario L4b 1bi, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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