Website & contact details
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Algram Group Limited
- Incorporated
- 5 November 1987 (39 years)
- Industry
- Manufacture of other plastic products (22290) Manufacture of tools (25730)
- Directors
- Joanna Szwiec
- Accounts type
- Full
- Region
- East of England
- Address
- Keymed HouseStock RoadSouthend-On-SeaSS2 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
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Szwiec, Joanna
Director · Appointed 15 May 2026
Polish
Born October 1982 (44)
Director · Appointed 31 December 2024
British
Born March 1967 (59)
Officer history (27 former)
15 May 2026
Resigned Carter, Jonathan as Director
15 May 2026
Appointed Szwiec, Joanna as Director
31 December 2024
31 December 2024
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
6 May 2022
Resigned Geary, Anthony James as Director
30 September 2021
1 October 2020
1 October 2020
Appointed Harris, Nicholas Paul as Secretary
30 September 2020
30 September 2020
21 August 2019
Resigned Harris, Catherine as Director
8 August 2019
Appointed Geary, Anthony James as Director
1 April 2016
31 March 2016
10 December 2014
Resigned Emson, Stuart Charles as Director
2 October 2014
1 October 2014
27 September 2012
Appointed Carter, Jonathan as Director
4 July 2011
10 November 2010
31 March 2009
31 March 2009
1 October 2007
Appointed Harris, Catherine as Director
24 April 2006
31 March 2006
1 September 2002
Appointed Emson, Stuart Charles as Director
31 March 2000
31 March 2000
31 March 2000
31 December 1999
Resigned Dryburgh, James Morison as Director
23 July 1999
1 April 1997
Appointed Dryburgh, James Morison as Director
1 April 1997
28 August 1996
Resigned Medland, Terence Raymond as Secretary
28 August 1996
14 August 1996
14 August 1996
14 August 1996
Resigned Cook, Arthur Robert Leslie as Director
14 August 1996
14 August 1996
Resigned Cox, Mary as Director
14 August 1996
Resigned Hurkett, John Charles as Director
14 August 1996
Resigned Medland, Terence Raymond as Director
14 August 1996
Resigned Menzies, Bernard William as Director
14 August 1996
Resigned Menzies, Marcia Eileen as Director
14 August 1996
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. 966736
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Keymed (Medical & Industrial Equipment) Limited Owns 75–100% of shares
Algram Group Limited This company 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 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 14 April 2026 | Full accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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