# Key Surgical Limited

## Details

- **Company number:** [01761478](https://find-and-update.company-information.service.gov.uk/company/01761478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1983
- **Registered office:** 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, RG21 4EQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Steris Limited](/group/14806) (32 companies)


## Previous names

- Clinipak Limited (until 7 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Karen Louise | director | 14 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Key Surgical Limited → [HMM Holdco Limited](/company/11730929) → [Steris Dover Limited](/company/11241200) → [Steris Limited](/company/09257343)




## Directors' other companies

- [BURTON, Karen Louise](/person/7698998) - director at [Vernon-Carus Limited](/company/00955553)
- [BURTON, Karen Louise](/person/7698998) - director at [HMM Holdco Limited](/company/11730929)
- [BURTON, Karen Louise](/person/7698998) - director at [Clbv Limited](/company/03481692)
- [BURTON, Karen Louise](/person/7698998) - director at [Albert Browne Limited](/company/00100305)
- [BURTON, Karen Louise](/person/7698998) - director at [STE UK Holdco Limited](/company/10999568)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris Dover Ast Holdings Limited](/company/11466825)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris Limited](/company/09257343)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris UK Holding Limited](/company/08852025)
- [BURTON, Karen Louise](/person/7698998) - director at [Steris Dover Limited](/company/11241200)
- [BURTON, Karen Louise](/person/7698998) - director at [Synergy Health Investments Limited](/company/01507384)



## Companies at the same address

- [Albert Browne Limited](/company/00100305) (00100305)
- [Cantel (UK) Limited](/company/05662683) (05662683)
- [Cantel Medical (UK) Limited](/company/02695450) (02695450)
- [Diagmed Healthcare Limited](/company/04707660) (04707660)
- [Eschmann Holdings Limited](/company/04212642) (04212642)
- [Harwell Dosimeters Limited](/company/02917906) (02917906)
- [HMM Holdco Limited](/company/11730929) (11730929)
- [Medi-Cart International Limited](/company/03430204) (03430204)
- [Medical Innovations Group Holdings Limited](/company/06439948) (06439948)
- [Medical Innovations Group Ltd](/company/04996592) (04996592)