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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Davies, Steven Robert
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Lorcan Deeny
    Finance born in October 1968
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Kirk, Martin, Dr.
    University Senior Leadership (Research Operations) born in September 1961
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Tallon, Lawrence Edward James Chevalier
    Deputy Chief Executive born in October 1977
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Irish, Timothy Norris, Professor
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Razavi, Reza Sarvghad, Professor
    University Academic born in June 1965
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Ace, Malcolm James
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Ourselin, Sebastien Roger Gustave, Professor
    Academic born in October 1973
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Bryant, Beverley Jane
    Cdio born in September 1968
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Toumadj, Joubin
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Kent, Annie Louise Vyvyan
    Chief Finance Officer born in August 1960
    Individual (9 offsprings)
    Officer
    2023-01-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Weiner, Steve
    Non-Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    GUY'S AND ST THOMAS' ENTERPRISES LIMITED 06160266
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London, United Kingdom
    Active Corporate (21 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
  • 14
    106, Strand, London, England
    Corporate (9 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    KCH COMMERCIAL SERVICES LIMITED
    - now 06023863
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    Kch Business Park, Coldharbour Lane, Unit 7, First Floor, London, United Kingdom
    Active Corporate (29 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
parent relation
Company in focus

KHP MEDTECH INNOVATIONS LIMITED

Period: 2021-04-08 ~ now
Company number: 13156968
Registered names
KHP MEDTECH INNOVATIONS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
86220 - Specialists Medical Practice Activities
64303 - Activities Of Venture And Development Capital Companies
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23 GBP2025-03-31
5,020 GBP2024-03-31
Fixed Assets - Investments
2,048,903 GBP2025-03-31
3,891,164 GBP2024-03-31
Fixed Assets
2,048,926 GBP2025-03-31
3,896,184 GBP2024-03-31
Debtors
Current
68,910 GBP2025-03-31
8,927 GBP2024-03-31
Cash at bank and in hand
1,410,813 GBP2025-03-31
95,897 GBP2024-03-31
Current Assets
1,479,723 GBP2025-03-31
104,824 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,697 GBP2025-03-31
-9,571 GBP2024-03-31
Net Current Assets/Liabilities
1,439,026 GBP2025-03-31
95,253 GBP2024-03-31
Net Assets/Liabilities
3,487,952 GBP2025-03-31
3,991,437 GBP2024-03-31
Equity
Called up share capital
6,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,512,048 GBP2025-03-31
-2,008,563 GBP2024-03-31
Equity
3,487,952 GBP2025-03-31
3,991,437 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
418 GBP2025-03-31
418 GBP2024-03-31
Computers
6,878 GBP2025-03-31
15,162 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,296 GBP2025-03-31
15,580 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-8,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-8,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
255 GBP2024-03-31
Computers
10,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,560 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
140 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
4,734 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
395 GBP2025-03-31
Computers
6,878 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,273 GBP2025-03-31
Property, Plant & Equipment
Office equipment
23 GBP2025-03-31
163 GBP2024-03-31
Computers
4,857 GBP2024-03-31
Other Debtors
Current
67,526 GBP2025-03-31
Prepayments/Accrued Income
Current
1,384 GBP2025-03-31
8,927 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,085 GBP2025-03-31
6,221 GBP2024-03-31
Taxation/Social Security Payable
Current
1,604 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
33,008 GBP2025-03-31
3,350 GBP2024-03-31
Creditors
Current
40,697 GBP2025-03-31
9,571 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2025-03-31
1,800,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400,000 shares2025-03-31
2,400,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,800,000 shares2025-03-31
1,800,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
  • 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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.