Introduction
Watch Company
K
KHP MEDTECH INNOVATIONS LIMITED
KHP MEDTECH INNOVATIONS LIMITED is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 3 other business activities. KHP MEDTECH INNOVATIONS LIMITED was registered 5 years ago.(SIC: 64303, 71200, 86220, 86900)
Status
active
Active since 5 years ago
Company No
13156968
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
KHP MED-TECH INNOVATIONS LIMITED
From: 25 January 2021To: 8 April 2021
Address
C.I.T.I. 10th Floor 75-79 York Road London, SE1 7NJ,
Previous Addresses
Citi 10th Floor 75-79 York Road London SE1 7NJ United Kingdom
From: 6 July 2021To: 6 July 2021
9th Floor Becket House Lambeth Palace Road London SE1 7EU England
From: 20 April 2021To: 6 July 2021
C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom
From: 25 January 2021To: 20 April 2021
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
20
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
ACE, Malcolm James
Active10th Floor, LondonSE1 7NJ
Born July 1962
Director
Appointed 26 Jul 2023
ACE, Malcolm James
10th Floor, LondonSE1 7NJ
Born July 1962
Director
26 Jul 2023
Active
DAVIES, Steven Robert
Active10th Floor, LondonSE1 7NJ
Born December 1976
Director
Appointed 30 Apr 2025
DAVIES, Steven Robert
10th Floor, LondonSE1 7NJ
Born December 1976
Director
30 Apr 2025
Active
TOUMADJ, Joubin
Active10th Floor, LondonSE1 7NJ
Born December 1983
Director
Appointed 15 Jul 2024
TOUMADJ, Joubin
10th Floor, LondonSE1 7NJ
Born December 1983
Director
15 Jul 2024
Active
BRYANT, Beverley Jane
Resigned10th Floor, LondonSE1 7NJ
Born September 1968
Director
Appointed 22 Mar 2021
Resigned 15 Jul 2024
BRYANT, Beverley Jane
10th Floor, LondonSE1 7NJ
Born September 1968
Director
22 Mar 2021
Resigned 15 Jul 2024
Resigned
IRISH, Timothy Norris, Professor
Resigned10th Floor, LondonSE1 7NJ
Born June 1964
Director
Appointed 22 Mar 2021
Resigned 31 Mar 2024
IRISH, Timothy Norris, Professor
10th Floor, LondonSE1 7NJ
Born June 1964
Director
22 Mar 2021
Resigned 31 Mar 2024
Resigned
KENT, Annie Louise Vyvyan
Resigned10th Floor, LondonSE1 7NJ
Born August 1960
Director
Appointed 15 Jan 2023
Resigned 25 Jul 2023
KENT, Annie Louise Vyvyan
10th Floor, LondonSE1 7NJ
Born August 1960
Director
15 Jan 2023
Resigned 25 Jul 2023
Resigned
KIRK, Martin, Dr.
Resigned10th Floor, LondonSE1 7NJ
Born September 1961
Director
Appointed 10 Dec 2021
Resigned 31 Dec 2023
KIRK, Martin, Dr.
10th Floor, LondonSE1 7NJ
Born September 1961
Director
10 Dec 2021
Resigned 31 Dec 2023
Resigned
OURSELIN, Sebastien Roger Gustave, Professor
Resigned10th Floor, LondonSE1 7NJ
Born October 1973
Director
Appointed 22 Mar 2021
Resigned 10 Dec 2021
OURSELIN, Sebastien Roger Gustave, Professor
10th Floor, LondonSE1 7NJ
Born October 1973
Director
22 Mar 2021
Resigned 10 Dec 2021
Resigned
RAZAVI, Reza Sarvghad, Professor
Resigned10th Floor, LondonSE1 7NJ
Born June 1965
Director
Appointed 22 Mar 2021
Resigned 04 Jan 2023
RAZAVI, Reza Sarvghad, Professor
10th Floor, LondonSE1 7NJ
Born June 1965
Director
22 Mar 2021
Resigned 04 Jan 2023
Resigned
TALLON, Lawrence Edward James Chevalier
ResignedWestminster Bridge Road, LondonSE1 7EH
Born October 1977
Director
Appointed 25 Jan 2021
Resigned 03 Apr 2025
TALLON, Lawrence Edward James Chevalier
Westminster Bridge Road, LondonSE1 7EH
Born October 1977
Director
25 Jan 2021
Resigned 03 Apr 2025
Resigned
WEINER, Steve
Resigned10th Floor, LondonSE1 7NJ
Born April 1963
Director
Appointed 22 Mar 2021
Resigned 31 Mar 2024
WEINER, Steve
10th Floor, LondonSE1 7NJ
Born April 1963
Director
22 Mar 2021
Resigned 31 Mar 2024
Resigned
WOODS, Lorcan Deeny
Resigned10th Floor, LondonSE1 7NJ
Born October 1968
Director
Appointed 22 Mar 2021
Resigned 19 Feb 2024
WOODS, Lorcan Deeny
10th Floor, LondonSE1 7NJ
Born October 1968
Director
22 Mar 2021
Resigned 19 Feb 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Coldharbour Lane, LondonSE5 9NY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Kch Commercial Services Limited
Coldharbour Lane, LondonSE5 9NY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Active
Westminster Bridge Road, LondonSE1 7EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Guy’S And St Thomas’ Enterprises Limited
Westminster Bridge Road, LondonSE1 7EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Active
Kings College London
ActiveStrand, LondonWC2R 2LS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Kings College London
Strand, LondonWC2R 2LS
Ownership of shares 25 to 50 percent
25 Jan 2021
Active
Filing History
44
Description
Type
Date Filed
Document
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2021
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021