You are here: bizstats.co.uk > a-z index > K list > KH list

Khp Medtech Innovations Limited LONDON


Khp Medtech Innovations Limited is a private limited company situated at C.i.t.i. 10Th Floor, 75-79 York Road, London SE1 7NJ. Incorporated on 2021-01-25, this 3-year-old company is run by 6 directors.
Director Malcolm A., appointed on 26 July 2023. Director Beverley B., appointed on 22 March 2021. Director Lorcan W., appointed on 22 March 2021.
The company is officially categorised as "other human health activities" (SIC: 86900), "technical testing and analysis" (SIC code: 71200), "specialists medical practice activities" (SIC code: 86220). According to official data there was a name change on 2021-04-08 and their previous name was Khp Med-Tech Innovations Limited.
The latest confirmation statement was sent on 2023-01-24 and the date for the subsequent filing is 2024-02-07. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Khp Medtech Innovations Limited Address / Contact

Office Address C.i.t.i. 10th Floor
Office Address2 75-79 York Road
Town London
Post code SE1 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13156968
Date of Incorporation Mon, 25th Jan 2021
Industry Other human health activities
Industry Technical testing and analysis
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Malcolm A.

Position: Director

Appointed: 26 July 2023

Beverley B.

Position: Director

Appointed: 22 March 2021

Lorcan W.

Position: Director

Appointed: 22 March 2021

Steve W.

Position: Director

Appointed: 22 March 2021

Timothy I.

Position: Director

Appointed: 22 March 2021

Lawrence T.

Position: Director

Appointed: 25 January 2021

Annie K.

Position: Director

Appointed: 15 January 2023

Resigned: 25 July 2023

Martin K.

Position: Director

Appointed: 10 December 2021

Resigned: 31 December 2023

Reza R.

Position: Director

Appointed: 22 March 2021

Resigned: 04 January 2023

Sebastien O.

Position: Director

Appointed: 22 March 2021

Resigned: 10 December 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Kch Commercial Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guy’s and St Thomas’ Enterprises Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Kch Commercial Services Limited

Kch Business Park Coldharbour Lane, Unit 7, First Floor, London, SE5 9NY, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06023863
Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Guy’S And St Thomas’ Enterprises Limited

F04 Gassiot House St Thomas Hospital Westminster Bridge Road, London, SE1 7EH, United Kingdom

Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06160266
Notified on 25 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Khp Med-tech Innovations April 8, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2024-02-19
filed on: 4th, March 2024
Free Download (1 page)

Company search