Company information:
Kimal Medical Systems Limited (No: 01789020)
Address: KIMAL, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Status: Active
Incorporated: 02-Jun-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MARK RONALD PETTITT ( DOB: Jun-1961 From: Apr-2010 )
Current Director: ALAN CHRISTOPHER PRESS ( DOB: Dec-1953 From: Jul-1991 )
Current Director: ANDREW GEORGE PRESS ( DOB: Mar-1966 From: Nov-2023 )
Current Director: MATTHEW JAMES PRESS ( DOB: Aug-1978 From: Apr-2020 )
Current Director: ANTHONY WILLIAM WILSON ( DOB: Jan-1956 From: Feb-2009 )
Current Secretary: ANTHONY WILLIAM WILSON ( DOB: Jan-1956 From: Mar-2006 )
Resigned Director: DIANA VIOLET PRESS ( DOB: Sep-1933 From: Jul-1991 To: Mar-2009 )
Resigned Director: GEORGE THOMAS ALAN PRESS ( DOB: Dec-1929 From: Jul-1991 To: Mar-2009 )
Resigned Director: SUSAN RACHEL WILSON PRICE ( DOB: Jun-1965 From: Jul-2020 To: Nov-2023 )
Resigned Director: TIMOTHY GLYNDWR PROGER ( DOB: Oct-1947 From: Jul-1991 To: Mar-2009 )
Resigned Director: PETER AUSTIN TALBOT ( DOB: Jul-1938 From: Jul-1991 To: Feb-2004 )
Resigned Secretary: KIM DIANE MARTIN ( DOB: Aug-1957 From: Jul-1991 To: Mar-2006 )
Resigned Secretary: SUSAN RACHEL WILSON PRICE ( From: Jul-2020 To: Nov-2023 )
Persons of Significant Control:
Kimal Group Plc, Kimal Arundel Road, Uxbridge, UB8 2SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)