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 4
  • 1
    Ace, Malcolm James
    Vp Finance And Cfo born in July 1962
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 2
    Toumadj, Joubin
    Solicitor born in December 1983
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 3
    GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    Kch Business Park, Coldharbour Lane, Unit 7, First Floor, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Irish, Timothy Norris, Professor
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2021-03-22 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Tallon, Lawrence Edward James Chevalier
    Deputy Chief Executive born in October 1977
    Individual
    Officer
    2021-01-25 ~ 2025-04-03
    OF - director → CIF 0
  • 3
    Bryant, Beverley Jane
    Cdio born in September 1968
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2024-07-15
    OF - director → CIF 0
  • 4
    Kent, Annie Louise Vyvyan
    Chief Finance Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2023-01-15 ~ 2023-07-25
    OF - director → CIF 0
  • 5
    Weiner, Steve
    Non-Executive Director born in April 1963
    Individual
    Officer
    2021-03-22 ~ 2024-03-31
    OF - director → CIF 0
  • 6
    Kirk, Martin, Dr.
    University Senior Leadership (Research Operations) born in September 1961
    Individual
    Officer
    2021-12-10 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    Razavi, Reza Sarvghad, Professor
    University Academic born in June 1965
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2023-01-04
    OF - director → CIF 0
  • 8
    Ourselin, Sebastien Roger Gustave, Professor
    Academic born in October 1973
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2021-12-10
    OF - director → CIF 0
  • 9
    Woods, Lorcan Deeny
    Finance born in October 1968
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2024-02-19
    OF - director → CIF 0
parent relation
Company in focus

KHP MEDTECH INNOVATIONS LIMITED

Previous name
KHP MED-TECH INNOVATIONS LIMITED - 2021-04-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
71200 - Technical Testing And Analysis
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
152022-04-01 ~ 2023-03-31
82021-01-25 ~ 2022-03-31
Property, Plant & Equipment
10,213 GBP2023-03-31
13,611 GBP2022-03-31
Fixed Assets - Investments
3,568,828 GBP2023-03-31
634,474 GBP2022-03-31
Fixed Assets
3,579,041 GBP2023-03-31
648,085 GBP2022-03-31
Debtors
Non-current
350,000 GBP2022-03-31
Current
16,130 GBP2023-03-31
8,944 GBP2022-03-31
Cash at bank and in hand
758,250 GBP2023-03-31
1,995,897 GBP2022-03-31
Current Assets
774,380 GBP2023-03-31
2,354,841 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-131,353 GBP2023-03-31
-492,456 GBP2022-03-31
Net Current Assets/Liabilities
643,027 GBP2023-03-31
1,862,385 GBP2022-03-31
Net Assets/Liabilities
4,222,068 GBP2023-03-31
2,510,470 GBP2022-03-31
Equity
Called up share capital
6,000,000 GBP2023-03-31
3,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,777,932 GBP2023-03-31
-489,530 GBP2022-03-31
Equity
4,222,068 GBP2023-03-31
2,510,470 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-04-01 ~ 2023-03-31
Computers
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
15,162 GBP2023-03-31
13,845 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
15,580 GBP2023-03-31
13,845 GBP2022-03-31
Office equipment
418 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
234 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
116 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
5,017 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
5,133 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
116 GBP2023-03-31
Computers
5,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,367 GBP2023-03-31
Property, Plant & Equipment
Office equipment
302 GBP2023-03-31
Computers
9,911 GBP2023-03-31
13,611 GBP2022-03-31
Other Debtors
Non-current
350,000 GBP2022-03-31
Prepayments/Accrued Income
Current
16,130 GBP2023-03-31
8,944 GBP2022-03-31
Trade Creditors/Trade Payables
Current
90,507 GBP2023-03-31
12,670 GBP2022-03-31
Taxation/Social Security Payable
Current
19,887 GBP2023-03-31
18,922 GBP2022-03-31
Other Creditors
Current
1,491 GBP2023-03-31
450,918 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
19,468 GBP2023-03-31
9,946 GBP2022-03-31
Creditors
Current
131,353 GBP2023-03-31
492,456 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2023-03-31
900,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400,000 shares2023-03-31
1,200,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,800,000 shares2023-03-31
900,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
  • KHP MEDTECH INNOVATIONS LIMITED
    Info
    KHP MED-TECH INNOVATIONS LIMITED - 2021-04-08
    Registered number 13156968
    C.i.t.i. 10th Floor, 75-79 York Road, London SE1 7NJ
    Private Limited Company incorporated on 2021-01-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.