Website & contact details
- Group website
- The site of this company’s group or brand.
Key Surgical Limited
- Incorporated
- 14 October 1983 (43 years)
- Previously known as
- Clinipak Limited (until 7 October 2019)
- Industry
- Other manufacturing n.e.c. (32990) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 18 November 2020
American
Born September 1966 (60)
Officer history (19 former)
14 November 2025
14 November 2025
18 November 2020
Resigned Bruce, Martha Blanche Waymark as Secretary
18 November 2020
18 November 2020
18 November 2020
18 November 2020
18 November 2020
24 April 2019
20 February 2019
13 June 2018
5 June 2018
Resigned Fiig, Mads as Director
6 July 2017
Appointed Fiig, Mads as Director
1 June 2017
Resigned Steinwarder, Dirk Stephan as Director
1 June 2017
Resigned Vogel, Frederik Alexander as Director
2 November 2016
2 November 2016
2 November 2016
Appointed Vogel, Frederik Alexander as Director
2 November 2016
Appointed Steinwarder, Dirk Stephan as Director
28 February 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
28 February 2014
12 September 2013
9 November 2012
20 April 2012
14 March 2012
23 June 2010
22 May 2008
8 September 2006
8 September 2006
8 September 2006
8 September 2006
Resigned White, Marjorie Celia as Director
8 September 2006
Resigned White, Marjorie Celia as Secretary
8 September 2006
Resigned White, John Reginald as Director
1 November 1996
Resigned Goss, James Vernon as Director
10 October 1995
Resigned St George, James Christopher as Director
1 August 1995
Appointed White, Marjorie Celia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11730929
Former controllers (4)
24 October 2019
Ceased Timothy Allan Dugan — Right to appoint and remove directors
30 June 2017
Ceased Josef Heinz Boquoi — Owns 25–50% of shares
30 June 2017
Ceased Ing. Dieter Vogel — Owns 25–50% of shares
2 November 2016
Ceased Jourdan PLC — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
Medical Innovations Group Holdings Limited Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited This company Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Sterilisation UK Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £157,000
- Profit Before Tax
- £280,000
- Current Ratio
- 46.4x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £5,705,000 | £5,373,000 |
| Debtors | £5,548,000 | £5,207,000 |
| Cash | £157,000 | £166,000 |
| Creditors (< 1 year) | £123,000 | £0 |
| Net Current Assets | £5,582,000 | £5,373,000 |
| Net Assets | £5,373,000 | |
| Shareholder Funds | £5,582,000 | £5,373,000 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 27 August 2026 | Director's details changed | |||
| 11 February 2026 | Application to strike the company off the register | |||
| 11 February 2026 | Withdraw the company strike off application |
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