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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 5
  • 1
    Toumadj, Joubin
    Solicitor born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Ace, Malcolm James
    Vp Finance And Cfo born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Steven Robert
    Finance Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    icon of addressF04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    icon of addressKch Business Park, Coldharbour Lane, Unit 7, First Floor, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Kirk, Martin, Dr.
    University Senior Leadership (Research Operations) born in September 1961
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Razavi, Reza Sarvghad, Professor
    University Academic born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Kent, Annie Louise Vyvyan
    Chief Finance Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Ourselin, Sebastien Roger Gustave, Professor
    Academic born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Tallon, Lawrence Edward James Chevalier
    Deputy Chief Executive born in October 1977
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Irish, Timothy Norris, Professor
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Woods, Lorcan Deeny
    Finance born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Weiner, Steve
    Non-Executive Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Bryant, Beverley Jane
    Cdio born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2024-07-15
    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
86220 - Specialists Medical Practice Activities
64303 - Activities Of Venture And Development Capital Companies
86900 - Other Human Health Activities
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,020 GBP2024-03-31
10,213 GBP2023-03-31
Fixed Assets - Investments
3,891,164 GBP2024-03-31
3,568,828 GBP2023-03-31
Fixed Assets
3,896,184 GBP2024-03-31
3,579,041 GBP2023-03-31
Debtors
Current
8,927 GBP2024-03-31
16,130 GBP2023-03-31
Cash at bank and in hand
95,897 GBP2024-03-31
758,250 GBP2023-03-31
Current Assets
104,824 GBP2024-03-31
774,380 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-131,353 GBP2023-03-31
Net Current Assets/Liabilities
95,253 GBP2024-03-31
643,027 GBP2023-03-31
Net Assets/Liabilities
3,991,437 GBP2024-03-31
4,222,068 GBP2023-03-31
Equity
Called up share capital
6,000,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,008,563 GBP2024-03-31
-1,777,932 GBP2023-03-31
Equity
3,991,437 GBP2024-03-31
4,222,068 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
418 GBP2024-03-31
418 GBP2023-03-31
Computers
15,162 GBP2024-03-31
15,162 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,580 GBP2024-03-31
15,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
116 GBP2023-03-31
Computers
5,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,367 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
255 GBP2024-03-31
Computers
10,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,560 GBP2024-03-31
Property, Plant & Equipment
Office equipment
163 GBP2024-03-31
302 GBP2023-03-31
Computers
4,857 GBP2024-03-31
9,911 GBP2023-03-31
Prepayments/Accrued Income
Current
8,927 GBP2024-03-31
16,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,221 GBP2024-03-31
90,507 GBP2023-03-31
Taxation/Social Security Payable
Current
19,887 GBP2023-03-31
Other Creditors
Current
1,491 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2024-03-31
19,468 GBP2023-03-31
Creditors
Current
9,571 GBP2024-03-31
131,353 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2024-03-31
1,800,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400,000 shares2024-03-31
2,400,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,800,000 shares2024-03-31
1,800,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • KHP MEDTECH INNOVATIONS LIMITED
    Info
    KHP MED-TECH INNOVATIONS LIMITED - 2021-04-08
    Registered number 13156968
    icon of addressC.i.t.i. 10th Floor, 75-79 York Road, London SE1 7NJ
    Private Limited Company incorporated on 2021-01-25 (4 years 9 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 26 August 2025 and licensed under the Open Government Licence v3.0.