KIMAL MEDICAL SYSTEMS LIMITED
Overview
| Company Name | KIMAL MEDICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01789020 |
| 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 KIMAL MEDICAL SYSTEMS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is KIMAL MEDICAL SYSTEMS LIMITED located?
| Registered Office Address | Worcester Six Business Park Clayfield Road WR4 0AE Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIMAL MEDICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIMAL MANUFACTURING LIMITED | Feb 06, 1984 | Feb 06, 1984 |
What are the latest accounts for KIMAL MEDICAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KIMAL MEDICAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for KIMAL MEDICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew George Press on Mar 19, 2025 | 2 pages | CH01 | ||
Registered office address changed from Kimal Arundel Road Uxbridge Middlesex UB8 2SA to Worcester Six Business Park Clayfield Road Worcester WR4 0AE on Dec 05, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of John Andrew Smithies as a director on May 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew George Press as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Rachel Wilson Price as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Susan Rachel Wilson Price as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Susan Price on Jan 27, 2023 | 1 pages | CH03 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of Mark Ronald Pettitt as a director on Apr 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Director's details changed for Mr Matthew James Press on Oct 01, 2020 | 2 pages | CH01 | ||
Appointment of Ms Susan Price as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anthony William Wilson as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony William Wilson as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Appointment of Ms Susan Price as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Press as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Who are the officers of KIMAL MEDICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESS, Alan Christopher | Director | Clayfield Road WR4 0AE Worcester Worcester Six Business Park United Kingdom | England | British | Director | 3468900002 | ||||
| PRESS, Andrew George | Director | Clayfield Road WR4 0AE Worcester Worcester Six Business Park United Kingdom | United Kingdom | British | Director | 116378380002 | ||||
| PRESS, Matthew James | Director | Clayfield Road WR4 0AE Worcester Worcester Six Business Park United Kingdom | England | British | Director | 217277620002 | ||||
| SMITHIES, John Andrew | Director | Clayfield Road WR4 0AE Worcester Worcester Six Business Park United Kingdom | England | British | Company Director | 153425220003 | ||||
| MARTIN, Kim Diane | Secretary | 4 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | British | 16186960002 | ||||||
| PRICE, Susan Rachel Wilson | Secretary | Arundel Road UB8 2SA Uxbridge Kimal Middlesex | 271607350001 | |||||||
| WILSON, Anthony William | Secretary | Arundel Road UB8 2SA Uxbridge Kimal Middlesex United Kingdom | British | 51303580001 | ||||||
| PETTITT, Mark Ronald | Director | Arundel Road UB8 2RP Uxbridge Kimal Middlesex | England | British | Managing Director | 102054960001 | ||||
| PRESS, Diana Violet | Director | Elm House Miller Place SL9 7QQ Gerrards Cross Buckinghamshire | British | Director | 3468870002 | |||||
| PRESS, George Thomas Alan | Director | Elm House Miller Place SL9 7QQ Gerrards Cross Buckinghamshire | England | British | Director | 3468910002 | ||||
| PRICE, Susan Rachel Wilson | Director | Arundel Road UB8 2SA Uxbridge Kimal Middlesex | England | British | Finance Director | 271454380001 | ||||
| PROGER, Timothy Glyndwr | Director | Martlet House Evenlode GL56 0NN Moreton In Marsh Gloucestershire | England | British | Director | 3468880003 | ||||
| TALBOT, Peter Austin | Director | 19 Blackwell Road Barnt Green B45 8BT Birmingham West Midlands | British | Company Director | 16186980001 | |||||
| WILSON, Anthony William | Director | Arundel Road UB8 2SA Uxbridge Kimal Middlesex United Kingdom | United Kingdom | British | Director | 51303580003 |
Who are the persons with significant control of KIMAL MEDICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kimal Group Plc | Apr 06, 2016 | Arundel Road UB8 2SA Uxbridge Kimal England | No | ||||||||||
| |||||||||||||
Natures of Control
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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