KHP MEDTECH INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

KHP MEDTECH INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KHP MEDTECH INNOVATIONS LIMITED was incorporated 3 years ago on 25/01/2021 and has the registered number: 13156968. The accounts status is SMALL and accounts are next due on 31/12/2024.

KHP MEDTECH INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
71200 - Technical testing and analysis
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C.I.T.I. 10TH FLOOR
LONDON
SE1 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KHP MED-TECH INNOVATIONS LIMITED (until 08/04/2021)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE WEINER Apr 1963 American Director 2021-03-22 CURRENT
LAWRENCE EDWARD JAMES CHEVALIER TALLON Oct 1977 British Director 2021-01-25 CURRENT
PROFESSOR TIMOTHY NORRIS IRISH Jun 1964 British Director 2021-03-22 CURRENT
MRS BEVERLEY JANE BRYANT Sep 1968 British Director 2021-03-22 CURRENT
MALCOLM JAMES ACE Jul 1962 British Director 2023-07-26 CURRENT
PROFESSOR SEBASTIEN ROGER GUSTAVE OURSELIN Oct 1973 French,Australian Director 2021-03-22 UNTIL 2021-12-10 RESIGNED
DR. MARTIN KIRK Sep 1961 British,Canadian Director 2021-12-10 UNTIL 2023-12-31 RESIGNED
MRS ANNIE KENT Aug 1960 British Director 2023-01-15 UNTIL 2023-07-25 RESIGNED
PROFESSOR REZA RAZAVI Jun 1965 British Director 2021-03-22 UNTIL 2023-01-04 RESIGNED
MR LORCAN DEENY WOODS Oct 1968 British Director 2021-03-22 UNTIL 2024-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kch Commercial Services Limited 2021-03-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Guy’S And St Thomas’ Enterprises Limited 2021-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 758,250 Cash 4,222,068 equity

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