Kimal Medical Systems Limited

Active01789020 Private limited company
Incorporated
6 February 1984 (42 years)
Previously known as
Kimal Manufacturing Limited (until 13 April 2010)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Small
Region
West Midlands
Address
Worcester Six Business Park
Clayfield Road
Worcester
WR4 0AE

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born October 1972 (54)
Director · Appointed 30 November 2023
British
Born March 1966 (60)
Director · Appointed 1 April 2020
British
Born August 1978 (48)
Officer history (11 former)
23 June 2026
Resigned Press, Alan Christopher as Director
29 May 2024
Appointed Smithies, John Andrew as Director
30 November 2023
Resigned Price, Susan Rachel Wilson as Director
30 November 2023
Appointed Press, Andrew George as Director
30 November 2023
Resigned Price, Susan Rachel Wilson as Secretary
5 April 2021
Resigned Pettitt, Mark Ronald as Director
1 July 2020
Resigned Wilson, Anthony William as Secretary
1 July 2020
Appointed Price, Susan Rachel Wilson as Secretary
1 July 2020
Resigned Wilson, Anthony William as Director
1 July 2020
Appointed Price, Susan Rachel Wilson as Director
1 April 2020
Appointed Press, Matthew James as Director
13 April 2010
Appointed Pettitt, Mark Ronald as Director
2 March 2009
Resigned Press, Diana Violet as Director
2 March 2009
Resigned Press, George Thomas Alan as Director
2 March 2009
Resigned Proger, Timothy Glyndwr as Director
5 February 2009
Appointed Wilson, Anthony William as Director
22 March 2006
Resigned Martin, Kim Diane as Secretary
22 March 2006
Appointed Wilson, Anthony William as Secretary
16 February 2004
Resigned Talbot, Peter Austin 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
Public Limited Company
Reg. no. 2377382

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kimal Group PLC Owns 75–100% of shares
Kimal Medical Systems Limited This company Owns 75–100% of shares
Kimal PLC Owns 75–100% of shares
MT Catheter Technologies Ltd Owns 75–100% of shares
Kimal Sensors Ltd Owns 75–100% of shares

Filings

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