KEY SURGICAL LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE RG21 4EQ- Active
- Private Limited Company
- Company No. 01761478
- Last Updated: 01 Mar 2024
Company Profile
KEY SURGICAL LIMITED was incorporated on Friday, October 14, 1983 as a Private Limited Company with registered address in BASINGSTOKE. KEY SURGICAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 41 years and 5 days.
| Name | KEY SURGICAL LIMITED |
|---|---|
| Company number | 01761478 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2200 RENAISSANCE BASING VIEW BASINGSTOKE RG21 4EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hmm Holdco Limited Basing View, RG21 4EQ |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Allan Dugan Nationality: American |
Dates: Thursday, July 5, 2018 - Thursday, October 24, 2019
right to appoint and remove directors
|
| Josef Heinz Boquoi Nationality: German |
Dates: Wednesday, November 2, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Prof. Dr. Ing. Dieter Vogel Nationality: German |
Dates: Wednesday, November 2, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Jourdan Plc Elmer Street North, NG31 6RE |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KEY SURGICAL LIMITED | 14 Oct 1983 |
| CLINIPAK LIMITED | 07 Oct 2019 |