KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Company summary

Company number: 00966736
Status: ACTIVE
Incorporated / age: 21 November 196956 years
Registered office: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of other electrical equipment
Manufacture of medical and dental instruments and supplies
Non-specialised wholesale trade
Previous company names
KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Company summary

Company number: 00966736
Status: ACTIVE
Incorporated / age: 21 November 196956 years
Registered office: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of other electrical equipment
Manufacture of medical and dental instruments and supplies
Non-specialised wholesale trade
Previous company names
KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Iain Rae ACTIVE	Director	15 May 2026		England	April 1964	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
SZWIEC, Joanna ACTIVE	Director	15 May 2026		Denmark	October 1982	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
YALLOP, Carl Andrew ACTIVE	Director	31 Dec 2024		England	March 1967	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
CAMP, Lee RESIGNED	Secretary	06 Nov 2023	04 Mar 2024			Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
CRAIG, John Hugh RESIGNED	Secretary		31 Mar 2009			10 Meyrick Park Crescent, Bournemouth, BH3 7AQ
HARRIS, Nicholas Paul RESIGNED	Secretary	01 Oct 2020	09 Nov 2023			Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
ROWE, John Enmin RESIGNED	Secretary	31 Mar 2009	30 Sep 2020			Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England
CALCRAFT, Richard Luke RESIGNED	Director	12 Apr 2004	31 Mar 2013	United Kingdom	March 1968	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
DREWALOWSKI, Frank RESIGNED	Director	01 Apr 2019	31 Mar 2020	Germany	April 1965	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England
FUJII, Kenji RESIGNED	Director	09 Jul 1993	15 Jul 1999		May 1942	2-55-9, Sanda-Machi, Hachioji-Shi, Tokyo 193, Japan
GREENGRASS, Stuart Malcolm RESIGNED	Director		12 Apr 2004	United Kingdom	November 1951	Mallards, Common Road, Great Wakering, Southend On Sea, Essex, SS3 0AG
HILLMAN, Paul Arthur RESIGNED	Director		22 Nov 2011	United Kingdom	March 1952	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
HUNJAN, Kamaljit Singh RESIGNED	Director	01 Oct 2020	31 Dec 2024	United Kingdom	June 1967	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
KAUFMANN, Stefan RESIGNED	Director	26 Oct 2011	31 Mar 2019	Germany	January 1968	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England
KAWAHARA, Ichizo RESIGNED	Director		30 Jun 1995		August 1930	3-6-22 Takagi-Cho, Kokubunji-Shi Tokyo, FOREIGN, Japan
KISHIMOTO, Masatoshi RESIGNED	Director		09 Jul 1993		December 1935	PO BOX 7004 Monolith 3-1 Nishi-Shinj, 2-Chome Shinjuku Ku, Tokyo 163, FOREIGN, Japan
KNIGHT, Barry Kenneth RESIGNED	Director		27 Jul 1999	England	May 1954	Langdale 8 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT
MIYATA, Koji RESIGNED	Director	01 Jun 2003	01 Jun 2005		September 1941	1-28-9-604 Kaidori, Tama-Shi, Tokyo 206-0012, FOREIGN, Japan
MORISHMA, Haruhito RESIGNED	Director	01 Jun 2005	12 Dec 2011	Japan	November 1947	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
OKUBO, Masaharu RESIGNED	Director	01 Jun 2003	26 Oct 2011	Japan	March 1947	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
PARKER, George Christopher RESIGNED	Director		22 Oct 1993	United Kingdom	February 1944	40 Henley Crescent, Westcliff On Sea, Essex, SS0 0NT
ROWE, John Enmin RESIGNED	Director	01 Apr 2016	30 Sep 2020	England	October 1962	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
TAKEUCHI, Yasuo RESIGNED	Director	26 Oct 2011	01 Apr 2015	Japan	February 1957	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England
TERADA, Masaaki RESIGNED	Director	30 Jun 1995	01 Jun 2003		January 1945	8-4 Kitanodai 5-Chome, Hachioji-Shi Tokyo 192, Japan
VIRGO, Peter Gary RESIGNED	Director		24 Apr 2006		July 1951	43 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
WALSH, Gareth Anthony RESIGNED	Director	01 Apr 2016	05 Aug 2018	United Kingdom	October 1973	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
WHITE, Francis William RESIGNED	Director	01 Apr 2020	18 Nov 2021	England	April 1967	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
WILLIAMS, Nicholas John RESIGNED	Director	12 Apr 2004	31 Mar 2016	United Kingdom	November 1960	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England
WOODFORD, Michael Christopher RESIGNED	Director		12 Dec 2011	United Kingdom	June 1960	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
YALLOP, Carl Andrew RESIGNED	Director	01 Apr 2016	30 Sep 2021	England	March 1967	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
ZANGEMEISTER, Carl Constantin RESIGNED	Director	19 Sep 2013	15 May 2026	Germany	June 1971	Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

MACDONALD, Iain Rae ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: April 1964
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

SZWIEC, Joanna ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: Denmark
Date of birth: October 1982
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

YALLOP, Carl Andrew ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1967
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

CAMP, Lee RESIGNED
Role: Secretary
Appointed on: 06 Nov 2023
Resigned on: 04 Mar 2024
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

CRAIG, John Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2009
Address: 10 Meyrick Park Crescent, Bournemouth, BH3 7AQ

HARRIS, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 09 Nov 2023
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

ROWE, John Enmin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 30 Sep 2020
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

CALCRAFT, Richard Luke RESIGNED
Role: Director
Appointed on: 12 Apr 2004
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

DREWALOWSKI, Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2020
Country of Residence: Germany
Date of birth: April 1965
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

FUJII, Kenji RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 15 Jul 1999
Date of birth: May 1942
Address: 2-55-9, Sanda-Machi, Hachioji-Shi, Tokyo 193, Japan

GREENGRASS, Stuart Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Mallards, Common Road, Great Wakering, Southend On Sea, Essex, SS3 0AG

HILLMAN, Paul Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

HUNJAN, Kamaljit Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

KAUFMANN, Stefan RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 31 Mar 2019
Country of Residence: Germany
Date of birth: January 1968
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

KAWAHARA, Ichizo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1930
Address: 3-6-22 Takagi-Cho, Kokubunji-Shi Tokyo, FOREIGN, Japan

KISHIMOTO, Masatoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: December 1935
Address: PO BOX 7004 Monolith 3-1 Nishi-Shinj, 2-Chome Shinjuku Ku, Tokyo 163, FOREIGN, Japan

KNIGHT, Barry Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Country of Residence: England
Date of birth: May 1954
Address: Langdale 8 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT

MIYATA, Koji RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Jun 2005
Date of birth: September 1941
Address: 1-28-9-604 Kaidori, Tama-Shi, Tokyo 206-0012, FOREIGN, Japan

MORISHMA, Haruhito RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 12 Dec 2011
Country of Residence: Japan
Date of birth: November 1947
Address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

OKUBO, Masaharu RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 26 Oct 2011
Country of Residence: Japan
Date of birth: March 1947
Address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

PARKER, George Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 40 Henley Crescent, Westcliff On Sea, Essex, SS0 0NT

ROWE, John Enmin RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

TAKEUCHI, Yasuo RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 01 Apr 2015
Country of Residence: Japan
Date of birth: February 1957
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

TERADA, Masaaki RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 01 Jun 2003
Date of birth: January 1945
Address: 8-4 Kitanodai 5-Chome, Hachioji-Shi Tokyo 192, Japan

VIRGO, Peter Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2006
Date of birth: July 1951
Address: 43 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD

WALSH, Gareth Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 05 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

WHITE, Francis William RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Nov 2021
Country of Residence: England
Date of birth: April 1967
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

WILLIAMS, Nicholas John RESIGNED
Role: Director
Appointed on: 12 Apr 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

WOODFORD, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

YALLOP, Carl Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1967
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

ZANGEMEISTER, Carl Constantin RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 15 May 2026
Country of Residence: Germany
Date of birth: June 1971
Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACDONALD, Iain Rae ACTIVE

Director

15 May 2026

England

April 1964

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

SZWIEC, Joanna ACTIVE

Director

15 May 2026

Denmark

October 1982

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

YALLOP, Carl Andrew ACTIVE

Director

31 Dec 2024

England

March 1967

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

CAMP, Lee RESIGNED

Secretary

06 Nov 2023

04 Mar 2024

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

CRAIG, John Hugh RESIGNED

Secretary

31 Mar 2009

10 Meyrick Park Crescent, Bournemouth, BH3 7AQ

HARRIS, Nicholas Paul RESIGNED

Secretary

01 Oct 2020

09 Nov 2023

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

ROWE, John Enmin RESIGNED

Secretary

31 Mar 2009

30 Sep 2020

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

CALCRAFT, Richard Luke RESIGNED

Director

12 Apr 2004

31 Mar 2013

United Kingdom

March 1968

Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

DREWALOWSKI, Frank RESIGNED

Director

01 Apr 2019

31 Mar 2020

Germany

April 1965

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

FUJII, Kenji RESIGNED

Director

09 Jul 1993

15 Jul 1999

May 1942

2-55-9, Sanda-Machi, Hachioji-Shi, Tokyo 193, Japan

GREENGRASS, Stuart Malcolm RESIGNED

Director

12 Apr 2004

United Kingdom

November 1951

Mallards, Common Road, Great Wakering, Southend On Sea, Essex, SS3 0AG

HILLMAN, Paul Arthur RESIGNED

Director

22 Nov 2011

United Kingdom

March 1952

Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

HUNJAN, Kamaljit Singh RESIGNED

Director

01 Oct 2020

31 Dec 2024

United Kingdom

June 1967

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

KAUFMANN, Stefan RESIGNED

Director

26 Oct 2011

31 Mar 2019

Germany

January 1968

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

KAWAHARA, Ichizo RESIGNED

Director

30 Jun 1995

August 1930

3-6-22 Takagi-Cho, Kokubunji-Shi Tokyo, FOREIGN, Japan

KISHIMOTO, Masatoshi RESIGNED

Director

09 Jul 1993

December 1935

PO BOX 7004 Monolith 3-1 Nishi-Shinj, 2-Chome Shinjuku Ku, Tokyo 163, FOREIGN, Japan

KNIGHT, Barry Kenneth RESIGNED

Director

27 Jul 1999

England

May 1954

Langdale 8 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT

MIYATA, Koji RESIGNED

Director

01 Jun 2003

01 Jun 2005

September 1941

1-28-9-604 Kaidori, Tama-Shi, Tokyo 206-0012, FOREIGN, Japan

MORISHMA, Haruhito RESIGNED

Director

01 Jun 2005

12 Dec 2011

Japan

November 1947

Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

OKUBO, Masaharu RESIGNED

Director

01 Jun 2003

26 Oct 2011

Japan

March 1947

Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

PARKER, George Christopher RESIGNED

Director

22 Oct 1993

United Kingdom

February 1944

40 Henley Crescent, Westcliff On Sea, Essex, SS0 0NT

ROWE, John Enmin RESIGNED

Director

01 Apr 2016

30 Sep 2020

England

October 1962

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

TAKEUCHI, Yasuo RESIGNED

Director

26 Oct 2011

01 Apr 2015

Japan

February 1957

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

TERADA, Masaaki RESIGNED

Director

30 Jun 1995

01 Jun 2003

January 1945

8-4 Kitanodai 5-Chome, Hachioji-Shi Tokyo 192, Japan

VIRGO, Peter Gary RESIGNED

Director

24 Apr 2006

July 1951

43 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD

WALSH, Gareth Anthony RESIGNED

Director

01 Apr 2016

05 Aug 2018

United Kingdom

October 1973

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

WHITE, Francis William RESIGNED

Director

01 Apr 2020

18 Nov 2021

England

April 1967

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

WILLIAMS, Nicholas John RESIGNED

Director

12 Apr 2004

31 Mar 2016

United Kingdom

November 1960

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England

WOODFORD, Michael Christopher RESIGNED

Director

12 Dec 2011

United Kingdom

June 1960

Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH

YALLOP, Carl Andrew RESIGNED

Director

01 Apr 2016

30 Sep 2021

England

March 1967

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

ZANGEMEISTER, Carl Constantin RESIGNED

Director

19 Sep 2013

15 May 2026

Germany

June 1971

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH, England