KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

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Profile KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Actual on 01.12.2024
Company name
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
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Company number
00966736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 November 1969
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 14 December 2024 due by Friday, 27 December 2024

Last statement dated Thursday, 14 December 2023

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27900 - Manufacture of other electrical equipment
32500 - Manufacture of medical and dental instruments and supplies
46900 - Non-specialised wholesale trade
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Registered office address
KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
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PSC and Officers KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Officers

(as of 13.08.2022)

HARRIS, Nicholas Paul
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Role: Secretary
HUNJAN, Kamaljit Singh
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ZANGEMEISTER, Carl Constantin
Status: Active
Appointed on: Thursday, 19 September 2013
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Germany
KISHIMOTO, Masatoshi
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: PO BOX 7004 Monolith 3-1 Nishi-Shinj, 2-Chome Shinjuku Ku, Tokyo 163, Japan, FOREIGN
Nationality: Japanese
Date of birth: December 1935
Role: Director
Occupation: Company Director
PARKER, George Christopher
Status: Not active
Resigned on: Friday, 22 October 1993
Correspondence address: 40 Henley Crescent, Westcliff On Sea, Essex, SS0 0NT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
KAWAHARA, Ichizo
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 3-6-22 Takagi-Cho, Kokubunji-Shi Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: August 1930
Role: Director
Occupation: Company Director
GREENGRASS, Stuart Malcolm
Status: Not active
Resigned on: Monday, 12 April 2004
Correspondence address: Mallards, Common Road, Great Wakering, Southend On Sea, Essex, SS3 0AG
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Research & Development Directo
Country of residence: United Kingdom
MORISHMA, Haruhito
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Monday, 12 December 2011
Correspondence address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality: Japanese
Date of birth: November 1947
Role: Director
Occupation: Company President
Country of residence: Japan
WOODFORD, Michael Christopher
Status: Not active
Resigned on: Monday, 12 December 2011
Correspondence address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
VIRGO, Peter Gary
Status: Not active
Resigned on: Monday, 24 April 2006
Correspondence address: 43 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Manufacturing & Service Direct
TERADA, Masaaki
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Sunday, 01 June 2003
Correspondence address: 8-4 Kitanodai 5-Chome, Hachioji-Shi Tokyo 192, Japan
Nationality: Japanese
Date of birth: January 1945
Role: Director
Occupation: Director Of Olympus Optical
WALSH, Gareth Anthony
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 05 August 2018
Correspondence address: Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALCRAFT, Richard Luke
Status: Not active
Appointed on: Monday, 12 April 2004
Resigned on: Sunday, 31 March 2013
Correspondence address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAUFMANN, Stefan
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Sunday, 31 March 2019
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: Germany
FUJII, Kenji
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Thursday, 15 July 1999
Correspondence address: 2-55-9, Sanda-Machi, Hachioji-Shi, Japan, Tokyo 193
Nationality: Japanese
Date of birth: May 1942
Role: Director
Occupation: Managing Director Olympus Opti
WHITE, Francis William
Status: Not active
Appointed on: Wednesday, 01 April 2020
Resigned on: Thursday, 18 November 2021
Correspondence address: Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
YALLOP, Carl Andrew
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Thursday, 30 September 2021
Correspondence address: Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Nicholas John
Status: Not active
Appointed on: Monday, 12 April 2004
Resigned on: Thursday, 31 March 2016
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILLMAN, Paul Arthur
Status: Not active
Resigned on: Tuesday, 22 November 2011
Correspondence address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
KNIGHT, Barry Kenneth
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: Langdale 8 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CRAIG, John Hugh
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 10 Meyrick Park Crescent, Bournemouth, BH3 7AQ
Role: Secretary
DREWALOWSKI, Frank
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Tuesday, 31 March 2020
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality: German
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Germany
TAKEUCHI, Yasuo
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality: Japanese
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Japan
MIYATA, Koji
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Wednesday, 01 June 2005
Correspondence address: 1-28-9-604 Kaidori, Tama-Shi, Japan, Tokyo 206-0012, FOREIGN
Nationality: Japanese
Date of birth: September 1941
Role: Director
Occupation: Olympus Optical Co Ltd
OKUBO, Masaharu
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Wednesday, 26 October 2011
Correspondence address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality: Japanese
Date of birth: March 1947
Role: Director
Occupation: Olympus Optical Co Ltd
Country of residence: Japan
ROWE, John Enmin
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Wednesday, 30 September 2020
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality: British
Role: Secretary
Occupation: Director Of Finance
ROWE, John Enmin
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Wednesday, 30 September 2020
Correspondence address: Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Olympus Keymed Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England And Wales
Place registered: Companies House
Registration number: 1210694
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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