KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
Overview
| Company Name | KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00966736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED located?
| Registered Office Address | Keymed House Stock Road SS2 5QH Southend-On-Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED | Nov 21, 1969 | Nov 21, 1969 |
What are the latest accounts for KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2024 | 51 pages | AAMD | ||
Full accounts made up to Mar 31, 2024 | 51 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Andrew Yallop as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kamaljit Singh Hunjan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lee Camp as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Termination of appointment of Nicholas Paul Harris as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Lee Camp as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis William White as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Carl Andrew Yallop as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Carl Constantin Zangemeister on Jul 26, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Constantin Zangemeister on Oct 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Nicholas Paul Harris as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Kamaljit Singh Hunjan as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Enmin Rowe as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Enmin Rowe as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YALLOP, Carl Andrew | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House | England | British | 191410040001 | |||||
| ZANGEMEISTER, Carl Constantin | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House England | Germany | German | 206737040002 | |||||
| CAMP, Lee | Secretary | Stock Road SS2 5QH Southend-On-Sea Keymed House | 315575680001 | |||||||
| CRAIG, John Hugh | Secretary | 10 Meyrick Park Crescent BH3 7AQ Bournemouth | British | 49426040005 | ||||||
| HARRIS, Nicholas Paul | Secretary | Stock Road SS2 5QH Southend-On-Sea Keymed House | 274910430001 | |||||||
| ROWE, John Enmin | Secretary | Stock Road SS2 5QH Southend-On-Sea Keymed House England | British | 138050730002 | ||||||
| CALCRAFT, Richard Luke | Director | Keymed House Stock Road SS2 5QH Southend On Sea Essex | United Kingdom | British | 97134370002 | |||||
| DREWALOWSKI, Frank | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House England | Germany | German | 257062160001 | |||||
| FUJII, Kenji | Director | 2-55-9 Sanda-Machi Hachioji-Shi Tokyo 193 Japan | Japanese | 35666580001 | ||||||
| GREENGRASS, Stuart Malcolm | Director | Mallards Common Road, Great Wakering SS3 0AG Southend On Sea Essex | United Kingdom | British | 255387080001 | |||||
| HILLMAN, Paul Arthur | Director | Keymed House Stock Road SS2 5QH Southend On Sea Essex | United Kingdom | British | 21920240005 | |||||
| HUNJAN, Kamaljit Singh | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House | United Kingdom | British | 270683870001 | |||||
| KAUFMANN, Stefan | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House England | Germany | German | 164473060001 | |||||
| KAWAHARA, Ichizo | Director | 3-6-22 Takagi-Cho Kokubunji-Shi Tokyo FOREIGN Japan | Japanese | 21920260001 | ||||||
| KISHIMOTO, Masatoshi | Director | PO BOX 7004 Monolith 3-1 Nishi-Shinj 2-Chome Shinjuku Ku FOREIGN Tokyo 163 Japan | Japanese | 21920250001 | ||||||
| KNIGHT, Barry Kenneth | Director | Langdale 8 Shenfield Gardens Hutton CM13 1DT Brentwood Essex | England | British | 300441340001 | |||||
| MIYATA, Koji | Director | 1-28-9-604 Kaidori FOREIGN Tama-Shi Tokyo 206-0012 Japan | Japanese | 90267770001 | ||||||
| MORISHMA, Haruhito | Director | Keymed House Stock Road SS2 5QH Southend On Sea Essex | Japan | Japanese | 106041750001 | |||||
| OKUBO, Masaharu | Director | Keymed House Stock Road SS2 5QH Southend On Sea Essex | Japan | Japanese | 90267920001 | |||||
| PARKER, George Christopher | Director | 40 Henley Crescent SS0 0NT Westcliff On Sea Essex | United Kingdom | British | 12254720001 | |||||
| ROWE, John Enmin | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House | England | British | 154078340001 | |||||
| TAKEUCHI, Yasuo | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House England | Japan | Japanese | 164088450003 | |||||
| TERADA, Masaaki | Director | 8-4 Kitanodai 5-Chome Hachioji-Shi Tokyo 192 Japan | Japanese | 43807650001 | ||||||
| VIRGO, Peter Gary | Director | 43 Berkeley Gardens SS9 2TD Leigh On Sea Essex | British | 21920220001 | ||||||
| WALSH, Gareth Anthony | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House | United Kingdom | British | 154078100003 | |||||
| WHITE, Francis William | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House | England | British | 263762410001 | |||||
| WILLIAMS, Nicholas John | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House England | United Kingdom | British | 164225950001 | |||||
| WOODFORD, Michael Christopher | Director | Keymed House Stock Road SS2 5QH Southend On Sea Essex | United Kingdom | British | 85729220001 | |||||
| YALLOP, Carl Andrew | Director | Stock Road SS2 5QH Southend-On-Sea Keymed House | England | British | 191410040001 |
Who are the persons with significant control of KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olympus Keymed Group Limited | Apr 06, 2016 | Stock Road SS2 5QH Southend-On-Sea Keymed House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0