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KHP Medtech Innovations Limited

KHP Medtech Innovations Limited is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. KHP Medtech Innovations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13156968
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C.I.T.I. 10th Floor
75-79 York Road
London
SE1 7NJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Deputy Chief Executive • British • Lives in England • Born in Oct 1977
Director • Cdio • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Jun 1964
Director • Solicitor • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Guy's And St Thomas' Enterprises Limited
Lawrence Edward James Chevalier Tallon and Steven Robert Davies are mutual people.
Active
Team Consulting Limited
Professor Timothy Norris Irish is a mutual person.
Active
King's College London Business Limited
Mr Malcolm James Ace is a mutual person.
Active
College Facilities Limited
Mr Malcolm James Ace is a mutual person.
Active
Wildtrack Telemetry Systems Limited
Beverley Jane Bryant is a mutual person.
Active
Pathology Services Limited
Steven Robert Davies is a mutual person.
Active
Team Medical Devices Limited
Professor Timothy Norris Irish is a mutual person.
Active
King's Talent Bank Limited
Mr Malcolm James Ace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.9K
Decreased by £662.35K (-87%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£4M
Decreased by £352.41K (-8%)
Total Liabilities
-£9.57K
Decreased by £121.78K (-93%)
Net Assets
£3.99M
Decreased by £230.63K (-5%)
Debt Ratio (%)
0%
Decreased by 2.78% (-92%)
Latest Activity
Mr Steven Robert Davies Appointed
4 Months Ago on 30 Apr 2025
Lawrence Edward James Chevalier Tallon Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Beverley Jane Bryant Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Joubin Toumadj Appointed
1 Year 1 Month Ago on 15 Jul 2024
Steve Weiner Resigned
1 Year 5 Months Ago on 31 Mar 2024
Timothy Norris Irish Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Lorcan Deeny Woods Resigned
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Appointment of Mr Steven Robert Davies as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Lawrence Edward James Chevalier Tallon as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Appointment of Mr Joubin Toumadj as a director on 15 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Beverley Jane Bryant as a director on 15 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Timothy Norris Irish as a director on 31 March 2024
Submitted on 10 Jul 2024
Termination of appointment of Steve Weiner as a director on 31 March 2024
Submitted on 10 Jul 2024
Termination of appointment of Lorcan Deeny Woods as a director on 19 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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