Olympus Keymed Group Limited

Active01210694 Private limited company
Incorporated
2 May 1975 (51 years)
Previously known as
Olympus (U.K.) Limited (until 17 February 2003)
Olympus (U.K.) Limited (until 1 August 1984)
Olympus Optical Co. (U.K.) Limited (until 1 August 1984)
Industry
Activities of head offices (70100)
Directors
Joanna Szwiec
Owned by
Olympus Europa Holding SE
Accounts type
Full
Region
East of England
Address
Keymed House
Stock Road
Southend-On-Sea
SS2 5QH

Filing status

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

Officers 2 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)
Officer history (24 former)
15 May 2026
Resigned Zangemeister, Carl Constantin as Director
15 May 2026
Appointed Szwiec, Joanna as Director
15 May 2026
Resigned Yallop, Carl Andrew as Director
15 May 2026
Appointed Macdonald, Iain Rae as Director
31 December 2024
Appointed Yallop, Carl Andrew as Director
31 December 2024
Resigned Hunjan, Kamaljit Singh as Director
20 December 2024
Resigned Camp, Lee as Secretary
9 November 2023
Resigned Harris, Nicholas Paul as Secretary
6 November 2023
Appointed Camp, Lee as Secretary
1 October 2020
Appointed Harris, Nicholas Paul as Secretary
1 October 2020
Appointed Hunjan, Kamaljit Singh as Director
30 September 2020
Resigned Zangemeister, Constantin as Secretary
30 September 2020
Resigned Kaufmann, Stefan as Director
31 March 2020
Resigned Drewalowski, Frank as Director
1 April 2019
Appointed Drewalowski, Frank as Director
31 March 2019
Resigned Takeuchi, Yasuo as Director
1 April 2016
Appointed Zangemeister, Carl Constantin as Director
31 March 2016
Resigned Williams, Nicholas John as Director
2 October 2014
Appointed Zangemeister, Constantin as Secretary
2 October 2014
Resigned Takauchi, Yasuo as Secretary
18 January 2013
Appointed Kaufmann, Stefan as Director
31 October 2011
Appointed Takauchi, Yasuo as Secretary
31 October 2011
Resigned Hillman, Paul Arthur as Secretary
28 October 2011
Appointed Takeuchi, Yasuo as Director
28 October 2011
Resigned Woodford, Michael Christopher as Director
28 October 2011
Resigned Mori, Hisashi as Director
28 October 2011
Appointed Williams, Nicholas John as Director
28 October 2011
Resigned Kikukawa, Tsuyoshi as Director
1 June 2005
Resigned Kishimoto, Masatoshi as Director
1 June 2005
Appointed Mori, Hisashi as Director
1 June 2003
Appointed Kikukawa, Tsuyoshi as Director
1 June 2003
Resigned Chapman, Graeme Ewart as Director
1 June 2003
Resigned Teuffel, Werner Erhardt as Director
1 June 2003
Resigned Field, Robert William as Director
1 June 2003
Appointed Hillman, Paul Arthur as Secretary
1 June 2003
Resigned Shimoyama, Toshiro as Director
15 April 2003
Resigned Dewar, Mark Andrew James as Secretary
24 May 1999
Appointed Chapman, Graeme Ewart as Director
14 January 1999
Resigned Taylor, Barry John as Director
14 January 1999
Appointed Field, Robert William as Director
14 January 1999
13 November 1997
Appointed Dewar, Mark Andrew James as Secretary
13 November 1997
Resigned Daniels, Patrick Deane as Secretary
27 January 1995
Appointed Taylor, Barry John as Director
27 January 1995
Appointed Woodford, Michael Christopher as Director
3 February 1993
Appointed Dyckhoff, Andrew Michael Studdert as Director

Ownership 1 active

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

Olympus Europa Holding SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. Se000074

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Olympus Keymed Group Limited This company
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

What Olympus Keymed Group say about themselves

“Olympus is passionate about creating customer-driven solutions for the medical, life sciences, and industrial equipment industries.”

— from olympus.co.uk

Filings 173

Show all 173 filings

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