Keymed (Medical & Industrial Equipment) Limited

00966736

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KEYMED HOUSE, SOUTHEND-ON-SEA, SS2 5QH

Incorporated 21/11/1969

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

27900

Manufacture of other electrical equipment

32500

Manufacture of medical and dental instruments and supplies

46900

Non-specialised wholesale trade

Officers

Mr Carl Andrew Yallop

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Iain Rae Macdonald

director · Since 15/05/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Joanna Szwiec

director · Since 15/05/2026

POLISH · DENMARK · Age 43

Persons with Significant Control

Olympus Keymed Group Limited

75–100% shares

75–100% votes

Appoint directors

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

Reg: 1210694 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/2012Registered 18/01/2012Satisfied 26/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2011Registered 02/12/2011Satisfied 26/06/2013

charge

satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 26/06/2009Registered 15/07/2009Satisfied 02/10/2010

charge

satisfied

THE TRUSTEES OF THE KEYMED PENSION & ASSURANCE SCHEME, JOHN HUGH CRAIG, MICHAEL CHRISTOPHERWOOD

Created 13/11/2007Registered 30/11/2007Satisfied 03/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2001Registered 18/12/2001Satisfied 02/10/2010