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Olympus Keymed Group Limited

01210694

active
ltd
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, Stock Road, Southend-On-Sea, SS2 5QH
Incorporated 02/05/1975

Previously known as

Olympus (U.K.) Limited · until 17/02/2003
Olympus (U.K.) Limited · until 01/08/1984
Olympus Optical Co. (U.K.) Limited · until 01/08/1984

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

70100
Activities of head offices

Officers

Joanna Szwiec

director · Since 15/05/2026

POLISH · DENMARK · Age 43

Mr Iain Rae Macdonald

director · Since 15/05/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Iain Rae Macdonald

director · Since 15/05/2026

British · England · Age 62

Joanna Szwiec

director · Since 15/05/2026

Polish · Denmark · Age 43

Former

Patrick Deane Daniels

secretary · Resigned 13/11/1997

Andrew Michael Studdert Dyckhoff

director · Resigned 14/01/1999

Barry John Taylor

director · Resigned 14/01/1999

Mark Andrew James Dewar

secretary · Resigned 15/04/2003

Toshiro Shimoyama

director · Resigned 01/06/2003

Werner Erhardt Teuffel

director · Resigned 01/06/2003

Robert William Field

director · Resigned 01/06/2003

Graeme Ewart Chapman

director · Resigned 01/06/2003

Masatoshi Kishimoto

director · Resigned 01/06/2005

Michael Christopher Woodford

director · Resigned 28/10/2011

Tsuyoshi Kikukawa

director · Resigned 28/10/2011

Hisashi Mori

director · Resigned 28/10/2011

Paul Arthur Hillman

secretary · Resigned 31/10/2011

Yasuo Takauchi

secretary · Resigned 02/10/2014

Nicholas John Williams

director · Resigned 31/03/2016

Yasuo Takeuchi

director · Resigned 31/03/2019

Frank Drewalowski

director · Resigned 31/03/2020

Stefan Kaufmann

director · Resigned 30/09/2020

Constantin Zangemeister

secretary · Resigned 30/09/2020

Nicholas Paul Harris

secretary · Resigned 09/11/2023

Lee Camp

secretary · Resigned 20/12/2024

Kamaljit Singh Hunjan

director · Resigned 31/12/2024

Carl Constantin Zangemeister

director · Resigned 15/05/2026

Carl Andrew Yallop

director · Resigned 15/05/2026

Persons with Significant Control

Olympus Europa Holding Se

75–100% shares
75–100% votes
Appoint directors

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

Reg: Se000074 · Companies House · Societas Europaea

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Keymed House
2026-08-14

KEYMED HOUSE

post townSouthend-On-Sea
2026-08-14

SOUTHEND-ON-SEA

officer appointedMACDONALD, Iain Rae
2026-08-14
officer appointedSZWIEC, Joanna
2026-08-14