Kimal Group PLC

Active02377382 Public limited company
Incorporated
28 April 1989 (37 years)
Previously known as
Kimal Holdings PLC (until 10 February 2012)
Cyclonespon Limited (until 22 August 1989)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born October 1972 (54)
Press, Matthew James
Secretary · Appointed 30 November 2023
Director · Appointed 1 April 2019
Also at Kimal PLC
British
Born December 1967 (58)
Director · Appointed 16 November 2015
British
Born August 1978 (48)
Director · Appointed 20 January 2014
Also at Kimal PLC
British
Born August 1983 (43)
Officer history (23 former)
23 June 2026
Resigned Press, Alan Christopher as Director
31 December 2025
Resigned Eccles, Stephen Cavan as Director
27 September 2024
Resigned Hatfield, Gail Louise as Director
29 May 2024
Appointed Smithies, John Andrew as Director
9 February 2024
Resigned Knight, Robert John as Director
30 November 2023
Resigned Price, Susan Rachel Wilson as Director
30 November 2023
Appointed Press, Matthew James as Secretary
30 November 2023
Resigned Price, Susan Rachel Wilson as Secretary
6 October 2022
Appointed Hatfield, Gail Louise as Director
5 April 2021
Resigned Pettitt, Mark Ronald as Director
1 July 2020
Resigned Wilson, Anthony William as Director
1 July 2020
Appointed Price, Susan Rachel Wilson as Director
1 July 2020
Appointed Price, Susan Rachel Wilson as Secretary
1 July 2020
Resigned Wilson, Anthony William as Secretary
30 September 2019
Resigned Kenny, John James as Director
30 September 2019
Resigned Donnelly, Damian Paul as Director
1 April 2019
Appointed Kenny, John James as Director
1 April 2019
Appointed Knight, Robert John as Director
1 April 2019
Appointed Makemson, Amanda Sarah as Director
1 April 2017
Appointed Eccles, Stephen Cavan as Director
11 March 2016
Resigned Hogben, Philip Neil as Director
16 November 2015
Appointed Press, Matthew James as Director
1 April 2015
Resigned Kassis, Lamia as Director
1 April 2014
Appointed Hogben, Philip Neil as Director
20 January 2014
Appointed Nicholson, Claire Louise as Director
1 September 2013
Appointed Kassis, Lamia as Director
1 September 2013
Appointed Donnelly, Damian Paul as Director
19 August 2013
Resigned Newcombe, Darrell as Director
18 April 2013
Appointed Newcombe, Darrell as Director
28 February 2013
Resigned Hawkins, Jeremy Philip as Director
1 February 2012
Resigned Press, Andrew George as Director
1 February 2012
Resigned Press, Matthew James as Director
1 February 2012
Resigned Eaton, Neil Duncan as Director
31 January 2012
Appointed Hawkins, Jeremy Philip as Director
30 June 2011
Resigned Proger, Timothy Glyndwr as Director
14 April 2009
Appointed Pettitt, Mark Ronald as Director
2 March 2009
Resigned Martin, Kim Diane as Director
2 March 2009
Resigned Press, Diana Violet as Director
2 March 2009
Resigned Press, George Thomas Alan as Director
14 November 2008
Appointed Press, Matthew James as Director
14 November 2008
Appointed Eaton, Neil Duncan as Director
4 September 2006
Appointed Press, Andrew George as Director
4 September 2006
Appointed Martin, Kim Diane as Director
1 January 2005
Appointed Wilson, Anthony William as Director
13 January 1997
Appointed Wilson, Anthony William as Secretary
13 January 1997
Resigned Press, Diana Violet as Secretary

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
Limited Company
Reg. no. 7912443

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kimal Group PLC This company Owns 75–100% of shares
Kimal Medical Systems Limited 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 183

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
28 July 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates31 March 2026
23 February 2026Director's details changed
21 February 2026Director's details changed
Show all 183 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?