Keymed (Medical & Industrial Equipment) Limited

Active00966736 Private limited company
Incorporated
21 November 1969 (56 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other electrical equipment (27900)
Manufacture of medical and dental instruments and supplies (32500)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
Keymed House
Stock Road
Southend-On-Sea
SS2 5QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born April 1964 (62)
Szwiec, Joanna
Director · Appointed 15 May 2026
Polish
Born October 1982 (44)
Director · Appointed 31 December 2024
British
Born March 1967 (59)
Officer history (28 former)
15 May 2026
Appointed Szwiec, Joanna as Director
15 May 2026
Resigned Zangemeister, Carl Constantin as Director
15 May 2026
Appointed Macdonald, Iain Rae as Director
31 December 2024
Resigned Hunjan, Kamaljit Singh as Director
31 December 2024
Appointed Yallop, Carl Andrew as Director
4 March 2024
Resigned Camp, Lee as Secretary
9 November 2023
Resigned Harris, Nicholas Paul as Secretary
6 November 2023
Appointed Camp, Lee as Secretary
18 November 2021
Resigned White, Francis William as Director
30 September 2021
Resigned Yallop, Carl Andrew as Director
1 October 2020
Appointed Hunjan, Kamaljit Singh as Director
1 October 2020
Appointed Harris, Nicholas Paul as Secretary
30 September 2020
Resigned Rowe, John Enmin as Secretary
30 September 2020
Resigned Rowe, John Enmin as Director
1 April 2020
Appointed White, Francis William as Director
31 March 2020
Resigned Drewalowski, Frank as Director
1 April 2019
Appointed Drewalowski, Frank as Director
31 March 2019
Resigned Kaufmann, Stefan as Director
5 August 2018
Resigned Walsh, Gareth Anthony as Director
1 April 2016
Appointed Yallop, Carl Andrew as Director
1 April 2016
Appointed Rowe, John Enmin as Director
1 April 2016
Appointed Walsh, Gareth Anthony as Director
31 March 2016
Resigned Williams, Nicholas John as Director
1 April 2015
Resigned Takeuchi, Yasuo as Director
19 September 2013
Appointed Zangemeister, Carl Constantin as Director
31 March 2013
Resigned Calcraft, Richard Luke as Director
12 December 2011
Resigned Woodford, Michael Christopher as Director
12 December 2011
Resigned Morishma, Haruhito as Director
22 November 2011
Resigned Hillman, Paul Arthur as Director
26 October 2011
Appointed Kaufmann, Stefan as Director
26 October 2011
Appointed Takeuchi, Yasuo as Director
26 October 2011
Resigned Okubo, Masaharu as Director
31 March 2009
Appointed Rowe, John Enmin as Secretary
31 March 2009
Resigned Craig, John Hugh as Secretary
24 April 2006
Resigned Virgo, Peter Gary as Director
1 June 2005
Appointed Morishma, Haruhito as Director
1 June 2005
Resigned Miyata, Koji as Director
12 April 2004
Resigned Greengrass, Stuart Malcolm as Director
12 April 2004
Appointed Williams, Nicholas John as Director
12 April 2004
Appointed Calcraft, Richard Luke as Director
1 June 2003
Appointed Okubo, Masaharu as Director
1 June 2003
Resigned Terada, Masaaki as Director
1 June 2003
Appointed Miyata, Koji as Director
27 July 1999
Resigned Knight, Barry Kenneth as Director
15 July 1999
Resigned Fujii, Kenji as Director
30 June 1995
Resigned Kawahara, Ichizo as Director
30 June 1995
Appointed Terada, Masaaki as Director
22 October 1993
Resigned Parker, George Christopher as Director
9 July 1993
Resigned Kishimoto, Masatoshi as Director
9 July 1993
Appointed Fujii, Kenji as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1210694

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Keymed (Medical & Industrial Equipment) Limited This company Owns 75–100% of shares
Algram Group Limited Owns 75–100% of shares
Arc Medical Design Limited Owns 75–100% of shares
Odin Medical Limited Owns 75–100% of shares
Olympus Keymed International Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
28 May 2026Appointment of a director
28 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
14 April 2026Full accounts31 March 2025
Show all 195 filings

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