Kebomed UK Ltd.

Active05453655 Private limited company

What Kebomed UK say about themselves

“With a primary focus in Minimal Invasive Gynaecology and General Surgery, we approach what we do with enjoyment, enthusiasm and the knowledge that a patient is involved in all we do.”

— from kebomed.co.uk
Incorporated
16 May 2005 (21 years)
Previously known as
Lina Medical UK Ltd (until 30 August 2014)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Gordon Campbell Laws
Owned by
Kebomed Europe Holding AG
Accounts type
Small
Region
South East
Address
Swaines Hill Manor
Alton
GU34 4DP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2020
Danish
Born February 1973 (53)
Laws, Gordon Campbell
Secretary · Appointed 29 May 2017
Laws, Gordon Campbell
Director · Appointed 29 May 2017
British
Born November 1965
Officer history (12 former)
7 August 2020
Resigned Schjodt, Henrik as Director
26 June 2020
Appointed Kornerup, Soren Dalmark as Director
26 June 2020
Resigned Beveridge, Andrew David as Director
29 May 2017
Appointed Laws, Gordon Campbell as Secretary
29 May 2017
Appointed Laws, Gordon Campbell as Director
29 May 2017
Resigned Newton, Mark Edward as Director
29 May 2017
Resigned Newton, Mark Edward as Secretary
30 September 2016
Resigned Barbieri, Jamieson Bruce as Secretary
30 September 2016
Resigned Barbieri, Jamieson Bruce as Director
30 September 2016
Appointed Newton, Mark Edward as Secretary
16 May 2016
Appointed Beveridge, Andrew David as Director
16 May 2016
Appointed Schjodt, Henrik as Director
15 May 2016
Resigned Kornerup, Soren Dalmark as Director
15 May 2016
Resigned Kornerup, Niels Soren Frederik as Director
22 August 2014
Resigned Batten, Jonathan James as Director
28 February 2012
Appointed Batten, Jonathan James as Director
15 July 2007
Resigned Wicks, David as Secretary
15 July 2007
Appointed Barbieri, Jamieson Bruce as Secretary
8 June 2005
Appointed Barbieri, Jamieson Bruce as Director
8 June 2005
Appointed Kornerup, Soren Dalmark as Director
8 June 2005
Appointed Kornerup, Niels Soren Frederik as Director
8 June 2005
Appointed Newton, Mark Edward as Director
8 June 2005
Appointed Wicks, David as Secretary
8 June 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 June 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 May 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Kebomed Europe Holding AG
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Che-138.264.921
Former controllers (2)
26 June 2020
Ceased Soren Dalmark Kornerup — Holds 50–75% of voting rights
31 March 2017
Ceased Mark Edward Newton — Has significant influence or control

Financials

Net Assets
£2,906,826
Cash
£1,946,664
Employees
23
Debt Ratio
68%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £642,222 £1,683,909 £1,745,349 £1,974,395 £2,297,817 £2,906,826
Balance sheet detail
202520242023202220212020
Fixed Assets£41,225£627£3,266
Current Assets£9,113,861£4,150,195£2,900,718£2,010,030£2,546,896£1,434,779
Debtors£3,750,340£2,052,425£962,209£550,975£1,406,851£313,205
Cash£1,946,664£1,285,594£985,524£735,353£382,485£535,316
Creditors (< 1 year)£1,852,378£265,338£863,614£795,484
Net Current Assets£2,875,907£1,974,395£1,744,692£1,683,282£639,295
Net Assets£2,906,826£2,297,817£1,974,395£1,745,349£1,683,909£642,222
Shareholder Funds£2,906,826£2,297,817£1,974,395£1,745,349£1,683,909£642,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company30 June 2026

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