RADIOMETER LIMITED

Company summary

Company number: 02590624
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:20 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
Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Previous company names
KIEV LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASTERS, Andrew James ACTIVE	Director	01 Nov 2021		England	June 1987	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
ROBERTSON, Daniel Roger ACTIVE	Director	26 Mar 2026		England	September 1980	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
WAGNER, Christian Bernd ACTIVE	Director	13 Aug 2024		Germany	April 1977	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
TUNLEY, David William RESIGNED	Secretary	14 Jul 2009	29 Jun 2012			27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Mar 1991	01 Jul 2009			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
BRANDBORG, Henrick RESIGNED	Director	13 Oct 2017	30 Sep 2021	Denmark	October 1971	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
BRINK, Anne Mette RESIGNED	Director	01 Dec 2009	31 Jul 2013	England	January 1970	Pinehurst, Tylers Green, Haywards Heath, West Sussex, RH16 4BW
FEILMAN, Sandra RESIGNED	Director	12 Oct 2018	01 Nov 2021	England	March 1976	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
FRINGS, Jurgen RESIGNED	Director	30 Apr 1991	13 Sep 1999		April 1940	29728 Lafayette Way, Westlake, 29728 Ohio, Usa
GOODWILLE, Colin RESIGNED	Director	30 Apr 1991	31 Dec 1996	England	August 1946	The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
HAMMERSCHMIDT-BROMAN, Melanie RESIGNED	Director	14 Mar 2023	26 Mar 2026	Germany	March 1969	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
HELSTRUP, Marianne RESIGNED	Director	01 Nov 2021	13 Aug 2024	Denmark	February 1976	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
JARMAN, Alan Rees RESIGNED	Director	01 May 2007	05 Aug 2009	Wales	May 1950	13 Martin Close, Heolgerrig, Merthyr Tydfil, Mid Glamorgan, CF48 1TY
KNUDSEN, Lars Secher RESIGNED	Director	24 Aug 1995	13 Oct 2017	Denmark	September 1950	Lyngbakkevej 22b, Dk-2840 Holte, Denmark
KURSTEIN-JENSEN, Peter Henrik RESIGNED	Director	15 Sep 1998	10 Aug 2009	Denmark	January 1956	Skowangen 7 Skowangen 7, Charlottenlund, Dk-2920, Denmark
LOVETT, Peter Raymond RESIGNED	Director	30 Apr 1991	01 May 2007		October 1945	9 Mytten Close, Cuckfield, Haywards Heath, West Sussex, RH17 5LN
MADSEN, Claus Loenborg RESIGNED	Director	11 Mar 2015	14 Mar 2023	Denmark	October 1963	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
MADSEN, Claus Lonborg RESIGNED	Director	14 Jul 2009	11 Jan 2010	Denmark	October 1963	Jagtvej 1,, Dk 4040, Jyllinge., Denmark
SCHRODER, Johan RESIGNED	Director		08 Mar 2004		May 1940	Taarbaek, Strandvej 24, Klampenborg, DK 2930, Denmark
STONE, Derek Charles RESIGNED	Director	14 Jul 2009	24 Oct 2014	England	September 1963	Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
WALLSETH, Lars Anders RESIGNED	Director	01 Jul 2013	12 Oct 2018	United Kingdom	October 1974	Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
WILTON, Robert RESIGNED	Director	30 Apr 1991	21 Nov 1992		May 1918	Rond Anneth, West Looe, Cornwall, PL13 2DD
HP DIRECTORS LIMITED RESIGNED	Nominee Director	12 Mar 1991	30 Apr 1991			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

MASTERS, Andrew James ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: June 1987
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

ROBERTSON, Daniel Roger ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: September 1980
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

WAGNER, Christian Bernd ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: Germany
Date of birth: April 1977
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

TUNLEY, David William RESIGNED
Role: Secretary
Appointed on: 14 Jul 2009
Resigned on: 29 Jun 2012
Address: 27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1991
Resigned on: 01 Jul 2009
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BRANDBORG, Henrick RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 30 Sep 2021
Country of Residence: Denmark
Date of birth: October 1971
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

BRINK, Anne Mette RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: January 1970
Address: Pinehurst, Tylers Green, Haywards Heath, West Sussex, RH16 4BW

FEILMAN, Sandra RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: March 1976
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

FRINGS, Jurgen RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 13 Sep 1999
Date of birth: April 1940
Address: 29728 Lafayette Way, Westlake, 29728 Ohio, Usa

GOODWILLE, Colin RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: August 1946
Address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN

HAMMERSCHMIDT-BROMAN, Melanie RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 26 Mar 2026
Country of Residence: Germany
Date of birth: March 1969
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

HELSTRUP, Marianne RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 13 Aug 2024
Country of Residence: Denmark
Date of birth: February 1976
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

JARMAN, Alan Rees RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 05 Aug 2009
Country of Residence: Wales
Date of birth: May 1950
Address: 13 Martin Close, Heolgerrig, Merthyr Tydfil, Mid Glamorgan, CF48 1TY

KNUDSEN, Lars Secher RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 13 Oct 2017
Country of Residence: Denmark
Date of birth: September 1950
Address: Lyngbakkevej 22b, Dk-2840 Holte, Denmark

KURSTEIN-JENSEN, Peter Henrik RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 10 Aug 2009
Country of Residence: Denmark
Date of birth: January 1956
Address: Skowangen 7 Skowangen 7, Charlottenlund, Dk-2920, Denmark

LOVETT, Peter Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 01 May 2007
Date of birth: October 1945
Address: 9 Mytten Close, Cuckfield, Haywards Heath, West Sussex, RH17 5LN

MADSEN, Claus Loenborg RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 14 Mar 2023
Country of Residence: Denmark
Date of birth: October 1963
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

MADSEN, Claus Lonborg RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 11 Jan 2010
Country of Residence: Denmark
Date of birth: October 1963
Address: Jagtvej 1,, Dk 4040, Jyllinge., Denmark

SCHRODER, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2004
Date of birth: May 1940
Address: Taarbaek, Strandvej 24, Klampenborg, DK 2930, Denmark

STONE, Derek Charles RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: September 1963
Address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

WALLSETH, Lars Anders RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY

WILTON, Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 21 Nov 1992
Date of birth: May 1918
Address: Rond Anneth, West Looe, Cornwall, PL13 2DD

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1991
Resigned on: 30 Apr 1991
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

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