Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Kimal Holdings Limited
- Incorporated
- 17 January 2012 (14 years)
- Previously known as
- Kimal Midco Limited (until 10 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- James Anthony MartinAndrew George Press
- Accounts type
- Group
- Region
- West Midlands
- Address
- Worcester Six Business ParkClayfield RoadWorcesterWR4 0AE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
British
Born October 1972 (54)
Director · Appointed 1 April 2017
British
Born August 1978 (48)
Director · Appointed 31 January 2012
British
Born May 1946 (80)
Director · Appointed 31 January 2012
British
Born March 1966 (60)
Officer history (10 former)
23 June 2026
30 March 2026
Resigned Fleischhacker, Joseph Frederick as Director
23 February 2026
Resigned Morris, Geoffrey Charles Redmond as Director
30 August 2024
22 December 2023
30 November 2023
30 November 2023
Resigned Price, Susan Rachel Wilson as Secretary
1 July 2020
Appointed Price, Susan Rachel Wilson as Secretary
1 July 2020
1 July 2020
Resigned Wilson, Anthony William as Secretary
1 April 2019
1 April 2017
Appointed Fleischhacker, Joseph Frederick as Director
1 April 2017
1 January 2017
Appointed Morris, Geoffrey Charles Redmond as Director
16 November 2015
30 September 2015
Resigned Hanna, Nazir Walid Elie as Director
1 October 2013
Appointed Hanna, Nazir Walid Elie as Director
31 January 2012
31 January 2012
31 January 2012
31 January 2012
31 January 2012
17 January 2012
Appointed Wilson, Anthony William as Secretary
17 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Anthony Martin
Individual · Notified 25 January 2019
Holds 25–50% of voting rights
British
Born October 1980 (46)
British
Born March 1966 (60)
Former controllers (2)
23 June 2026
25 January 2019
Ceased Kim Diana Martin — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kimal Holdings Limited This company
Kimal Group PLC 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 27 February 2026 | Termination of appointment of a director |
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