Olympus Keymed International Limited

Active08948035 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joanna Szwiec
Accounts type
Full
Region
East of England
Address
Keymed House
Stock Road
Southend-On -Sea
SS2 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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born April 1964 (62)
Szwiec, Joanna
Director · Appointed 15 May 2026
Polish
Born October 1982 (44)
Officer history (6 former)
15 May 2026
Appointed Macdonald, Iain Rae as Director
15 May 2026
Appointed Szwiec, Joanna as Director
15 May 2026
Resigned Zangemeister, Carl Constantin as Director
9 November 2023
Resigned Camp, Lee as Secretary
6 November 2023
Appointed Camp, Lee as Secretary
1 April 2023
Resigned Faber, Maurice Aloyse Anne as Director
30 September 2020
Resigned Rowe, John as Secretary
5 August 2018
Resigned Walsh, Gareth Anthony as Director
1 April 2016
Appointed Faber, Maurice Aloyse Anne as Director
31 March 2016
Resigned Williams, Nicholas John as Director
19 March 2014
Appointed Walsh, Gareth Anthony as Director
19 March 2014
Appointed Rowe, John as Secretary
19 March 2014
Appointed Williams, Nicholas John as Director
19 March 2014
Appointed Zangemeister, Carl Constantin 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
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 966736

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Algram Group Limited 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 This company Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
28 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
14 April 2026Full accounts31 March 2025
Show all 38 filings

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