Company information:
Keymed (Medical & Industrial Equipment) Limited (No: 00966736)
Address: KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
Status: Active
Incorporated: 21-Nov-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: FRANK DREWALOWSKI ( DOB: Apr-1965 From: Apr-2019 )
Current Director: JOHN ENMIN ROWE ( DOB: Oct-1962 From: Apr-2016 )
Current Director: CONSTANTIN ZANGEMEISTER ( DOB: Jun-1971 From: Sep-2013 )
Current Director: CARL CONSTANTIN ZANGEMEISTER ( DOB: Jun-1971 From: Sep-2013 )
Current Secretary: JOHN ENMIN ROWE ( DOB: Oct-1962 From: Mar-2009 )
Resigned Director: RICHARD LUKE CALCRAFT ( DOB: Mar-1968 From: Apr-2004 To: Mar-2013 )
Resigned Director: KENJI FUJII ( DOB: May-1942 From: Jul-1993 To: Jul-1999 )
Resigned Director: STUART MALCOLM GREENGRASS ( DOB: Nov-1951 From: Dec-1991 To: Apr-2004 )
Resigned Director: PAUL ARTHUR HILLMAN ( DOB: Mar-1952 From: Dec-1991 To: Nov-2011 )
Resigned Director: STEFAN KAUFMANN ( DOB: Jan-1968 From: Oct-2011 To: Mar-2019 )
Resigned Director: ICHIZO KAWAHARA ( DOB: Aug-1930 From: Dec-1991 To: Jun-1995 )
Resigned Director: MASATOSHI KISHIMOTO ( DOB: Dec-1935 From: Dec-1991 To: Jul-1993 )
Resigned Director: BARRY KENNETH KNIGHT ( DOB: May-1954 From: Dec-1991 To: Jul-1999 )
Resigned Director: BARRY KENNETH KNIGHT ( DOB: May-1954 From: Dec-1991 To: Jul-1999 )
Resigned Director: KOJI MIYATA ( DOB: Sep-1941 From: Jun-2003 To: Jun-2005 )
Resigned Director: HARUHITO MORISHMA ( DOB: Nov-1947 From: Jun-2005 To: Dec-2011 )
Resigned Director: MASAHARU OKUBO ( DOB: Mar-1947 From: Jun-2003 To: Oct-2011 )
Resigned Director: GEORGE CHRISTOPHER PARKER ( DOB: Feb-1944 From: Dec-1991 To: Oct-1993 )
Resigned Director: YASUO TAKEUCHI ( DOB: Feb-1957 From: Oct-2011 To: Apr-2015 )
Resigned Director: MASAAKI TERADA ( DOB: Jan-1945 From: Jun-1995 To: Jun-2003 )
Resigned Director: PETER GARY VIRGO ( DOB: Jul-1951 From: Dec-1991 To: Apr-2006 )
Resigned Director: GARETH ANTHONY WALSH ( DOB: Oct-1973 From: Apr-2016 To: Aug-2018 )
Resigned Director: FRANCIS WILLIAM WHITE ( DOB: Apr-1967 From: Apr-2020 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN WILLIAMS ( DOB: Nov-1960 From: Apr-2004 To: Mar-2016 )
Resigned Director: MICHAEL CHRISTOPHER WOODFORD ( DOB: Jun-1960 From: Dec-1991 To: Dec-2011 )
Resigned Director: CARL ANDREW YALLOP ( DOB: Mar-1967 From: Apr-2016 To: Sep-2021 )
Resigned Secretary: LEE CAMP ( From: Nov-2023 To: Mar-2024 )
Resigned Secretary: JOHN HUGH CRAIG ( DOB: Sep-1940 From: Dec-1991 To: Mar-2009 )
Resigned Secretary: NICHOLAS PAUL HARRIS ( From: Oct-2020 To: Nov-2023 )
Persons of Significant Control:
Olympus Keymed Group Limited, Keymed House Stock Road, Southend-On-Sea, SS2 5QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)