OpenCompanies

Key Surgical Limited

Company number
01761478
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 1983
Nature of business
Other manufacturing n.e.c.
Non-specialised wholesale trade
Corporate group
Steris Limited (32 companies)

Registered office

2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Previous names

  • Clinipak Limited (until 7 Oct 2019)

Officers

NameRoleAppointedResigned
BURTON, Karen Louise Director 14 Nov 2025

Control

NameNature of controlNotifiedCeased
Jourdan Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2016
Josef Heinz Boquoi Ownership Of Shares 25 To 50 Percent 2 Nov 2016 30 Jun 2017
Prof. Dr. Ing. Dieter Vogel Ownership Of Shares 25 To 50 Percent 2 Nov 2016 30 Jun 2017
Mr Timothy Allan Dugan Right To Appoint And Remove Directors 5 Jul 2018 24 Oct 2019
Hmm Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £157,000 0
31 Mar 2024 £5,373,000 £166,000 34
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
8 Sep 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Owned by

Key Surgical Limited → HMM Holdco Limited → Steris Dover Limited → Steris Limited

Directors’ other companies

Companies at the same address

Data