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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Pemberton, Victoria June
    Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    White, John Reginald
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Fiig, Mads
    Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Hartley, Paul
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    White, Marjorie Celia
    Secretary born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2006-09-08
    OF - Director → CIF 0
    White, Marjorie Celia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-08
    OF - Secretary → CIF 0
  • 6
    Steinwarder, Dirk Stephan
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Vogel, Frederik Alexander
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Mr Timothy Allan Dugan
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2018-07-05 ~ 2019-10-24
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Tustain, Ross Michael
    Managing Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Goss, James Vernon
    Paper Converter born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 12
    Wulf, James Vincent
    Healthcare Products Managing Director-Europe born in January 1962
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    Josef Heinz Boquoi
    Born in July 1934
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Lewis, Craig Alwyn
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Morris, Robert Ridley
    Director born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2010-06-23
    OF - Director → CIF 0
    icon of calendar 2012-04-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 16
    St George, James Christopher
    Hospital Manager born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
  • 17
    Prof. Dr. Ing. Dieter Vogel
    Born in November 1941
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Abell, John David
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-09-08 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 20
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    icon of addressElm House, Elmer Street North, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEY SURGICAL LIMITED

Previous name
CLINIPAK LIMITED - 2019-10-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Equity
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-03-31
Amounts falling due within one year, Current
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
  • KEY SURGICAL LIMITED
    Info
    CLINIPAK LIMITED - 2019-10-07
    Registered number 01761478
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.