KHEIRON MEDICAL TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
KHEIRON MEDICAL TECHNOLOGIES LTD

COMPANY NUMBER
10184103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
17/05/2016 (8 years and 7 months old)

WEBSITE
www.kheironmed.com

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/05/2016 08/06/2016
MAESTERAI LIMITED

REGISTERED ADDRESS

1 BLOSSOM YARD, FOURTH FLOOR
LONDON
E1 6RS

Telephone: 02070393500
TPS: No

TRADING ADDRESSES

Flat 111
Cerulean House
450 Oldfield Lane North
Greenford, Middlesex
UB6 0GF

Telephone: 70393500

1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

40.39%

NET WORTH

£1.8M

55.23%

TOTAL LIABILITIES

£883.5k

27.53%

NET ASSETS

£2.6M

46.67%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

162

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 24/10/2024	Event: Irina Elena Haivas (925727996) has left the board
Date: 24/10/2024	Event: New Board Member Mital Harish Patel (928577420) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KHEIRON MEDICAL TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

40.39%

NET WORTH

£1.8M

55.23%

TOTAL LIABILITIES

£883.5k

27.53%

NET ASSETS

£2.6M

46.67%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

162

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATOMICO V SCSP	Owned: 15.58 %	Shares: 6,574,760	Price per share: £0.00	Total Value: £65.75
CONNECT VENTURES TWO LP	Owned: 10.36 %	Shares: 4,372,586	Price per share: £0.00	Total Value: £43.73
PETER DANIEL KECSKEMETHY	Owned: 9.71 %	Shares: 4,100,000	Price per share: £0.00	Total Value: £41.00
TOBIAS RIJKEN	Owned: 9.71 %	Shares: 4,100,000	Price per share: £0.00	Total Value: £41.00
ENTREPRENEUR NEXT STAGE LP	Owned: 0.92 %	Shares: 389,605	Price per share: £0.00	Total Value: £3.90
GREYCROFT PARTNERS IV L.P.	Owned: 0.90 %	Shares: 379,931	Price per share: £0.00	Total Value: £3.80
EXOR S.A.	Owned: 0.84 %	Shares: 356,436	Price per share: £0.00	Total Value: £3.56
ENTREPRENEUR FIRST NEXT STAGE L.P.	Owned: 0.84 %	Shares: 356,436	Price per share: £0.00	Total Value: £3.56
ROBERT CRANBORNE	Owned: 0.72 %	Shares: 302,350	Price per share: £0.00	Total Value: £3.02
HUGH SLOANE	Owned: 0.58 %	Shares: 243,503	Price per share: £0.00	Total Value: £2.44
HEYFORD TRUST (JE)	Owned: 7.39 %	Shares: 3,116,846	Price per share: £0.00	Total Value: £31.17
GREYCROFT PARTNERS IV L.P.	Owned: 0.51 %	Shares: 217,024	Price per share: £0.00	Total Value: £2.17
ESG MAZKY LTD	Owned: 0.46 %	Shares: 194,802	Price per share: £0.00	Total Value: £1.95
ATOMICO V SCSP	Owned: 6.67 %	Shares: 2,814,162	Price per share: £0.00	Total Value: £28.14
CONNECT VENTURES TWO LP	Owned: 3.38 %	Shares: 1,424,740	Price per share: £0.00	Total Value: £14.25
MANVINDER SINGH BANGA	Owned: 2.31 %	Shares: 974,014	Price per share: £0.00	Total Value: £9.74
ENTREPRENEUR FIRST NEXT STAGE L.P.	Owned: 2.09 %	Shares: 881,756	Price per share: £0.00	Total Value: £8.82
ENTREPRENEUR FIRST L.P	Owned: 1.90 %	Shares: 800,000	Price per share: £0.00	Total Value: £8.00
HOXTON VENTURES	Owned: 1.65 %	Shares: 697,425	Price per share: £0.00	Total Value: £6.97
LINK MARKET SERVICES TRUSTEES (NOMINEES)	Owned: 1.64 %	Shares: 692,682	Price per share: £0.00	Total Value: £6.93
GREYCROFT PARTNERS V L.P	Owned: 1.52 %	Shares: 641,345	Price per share: £0.00	Total Value: £6.41
CONNECT VENTURES TWO LP	Owned: 1.47 %	Shares: 621,068	Price per share: £0.00	Total Value: £6.21
CONNECT VENTURES TWO LP	Owned: 1.41 %	Shares: 594,059	Price per share: £0.00	Total Value: £5.94
DAVID PRIBIL	Owned: 1.20 %	Shares: 504,798	Price per share: £0.00	Total Value: £5.05
INHEALTH VENTURES LIMITED	Owned: 1.17 %	Shares: 495,050	Price per share: £0.00	Total Value: £4.95
CHRISTOPHER MAIRS	Owned: 1.13 %	Shares: 475,216	Price per share: £0.00	Total Value: £4.75
INHEALTH VENTURES LIMITED	Owned: 1.12 %	Shares: 473,040	Price per share: £0.00	Total Value: £4.73
PAUL FORSTER	Owned: 0.97 %	Shares: 407,403	Price per share: £0.00	Total Value: £4.07
JONATHAN BULLOCK	Owned: 0.39 %	Shares: 165,000	Price per share: £0.00	Total Value: £1.65
PAUL FORSTER	Owned: 0.45 %	Shares: 189,966	Price per share: £0.00	Total Value: £1.90
NINA CAPITAL	Owned: 0.39 %	Shares: 162,743	Price per share: £0.00	Total Value: £1.63
ACEQUIA CAPITAL IV LLC	Owned: 0.36 %	Shares: 153,465	Price per share: £0.00	Total Value: £1.53
PETER WILLATS	Owned: 0.36 %	Shares: 151,973	Price per share: £0.00	Total Value: £1.52
PETER WILLATS	Owned: 0.36 %	Shares: 151,942	Price per share: £0.00	Total Value: £1.52
ACEQUIA CAPITAL IV LLC	Owned: 0.34 %	Shares: 142,474	Price per share: £0.00	Total Value: £1.42
ENTREPRENEUR FIRST NEXT STAGE L.P.	Owned: 0.32 %	Shares: 137,063	Price per share: £0.00	Total Value: £1.37
TIMOTHY JACKSON	Owned: 0.29 %	Shares: 123,693	Price per share: £0.00	Total Value: £1.24
KAREN FITCHETT	Owned: 0.26 %	Shares: 108,243	Price per share: £0.00	Total Value: £1.08
GARY M LAUDER REVOCABLE TRUST	Owned: 0.25 %	Shares: 107,081	Price per share: £0.00	Total Value: £1.07
TODD YEARSLEY	Owned: 0.24 %	Shares: 102,798	Price per share: £0.00	Total Value: £1.03
V1 CAPITAL LIMITED	Owned: 0.45 %	Shares: 189,965	Price per share: £0.00	Total Value: £1.90
MANVINDER SINGH BANGA	Owned: 0.23 %	Shares: 99,010	Price per share: £0.00	Total Value: £0.99
CIVILIZATION VENTURES II LP	Owned: 0.23 %	Shares: 97,401	Price per share: £0.00	Total Value: £0.97
NEWGEN VENTURE PARTNERS LIMITED	Owned: 0.23 %	Shares: 94,983	Price per share: £0.00	Total Value: £0.95
EXOR S.A.	Owned: 0.43 %	Shares: 183,262	Price per share: £0.00	Total Value: £1.83
CHARLES SONGHURST	Owned: 0.23 %	Shares: 94,983	Price per share: £0.00	Total Value: £0.95
GREYCROFT PARTNERS IV L.P.	Owned: 0.42 %	Shares: 178,218	Price per share: £0.00	Total Value: £1.78
MANVINDER SINGH BANGA	Owned: 0.21 %	Shares: 89,928	Price per share: £0.00	Total Value: £0.90
JONATHAN FOLLAND	Owned: 0.19 %	Shares: 79,366	Price per share: £0.00	Total Value: £0.79
HARRY YEARSLEY	Owned: 0.17 %	Shares: 70,366	Price per share: £0.00	Total Value: £0.70
RAVI PATEL	Owned: 0.14 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
MANVINDER BANGA	Owned: 0.41 %	Shares: 171,459	Price per share: £0.00	Total Value: £1.71
WILLIAM TUNSTALL-PEDOE	Owned: 0.14 %	Shares: 56,991	Price per share: £0.00	Total Value: £0.57
CHARLES SONGHURST	Owned: 0.13 %	Shares: 54,614	Price per share: £0.00	Total Value: £0.55
RBW HOLDINGS LLC	Owned: 0.13 %	Shares: 53,956	Price per share: £0.00	Total Value: £0.54
HOWDY VENTURES PTE LTD	Owned: 0.12 %	Shares: 51,399	Price per share: £0.00	Total Value: £0.51
HECTOR MACANDREW	Owned: 0.12 %	Shares: 49,505	Price per share: £0.00	Total Value: £0.50
CAMILLE GERMANOS	Owned: 0.12 %	Shares: 48,700	Price per share: £0.00	Total Value: £0.49
ROBERT CRANBORNE	Owned: 0.11 %	Shares: 47,492	Price per share: £0.00	Total Value: £0.47
SHAN DRUMMOND	Owned: 0.11 %	Shares: 47,492	Price per share: £0.00	Total Value: £0.47
ANDREAS HEINDL	Owned: 0.11 %	Shares: 46,019	Price per share: £0.00	Total Value: £0.46
RBW HOLDINGS LLC	Owned: 0.11 %	Shares: 44,554	Price per share: £0.00	Total Value: £0.45
ALEXANDRE BARRIERE	Owned: 0.10 %	Shares: 42,918	Price per share: £0.00	Total Value: £0.43
ANDREW GAULT	Owned: 0.10 %	Shares: 42,743	Price per share: £0.00	Total Value: £0.43
WILLIAM NEALE	Owned: 0.09 %	Shares: 39,604	Price per share: £0.00	Total Value: £0.40
ALEXANDER MOSCHO	Owned: 0.09 %	Shares: 38,960	Price per share: £0.00	Total Value: £0.39
PAMELA MARY GARSIDE	Owned: 0.09 %	Shares: 38,960	Price per share: £0.00	Total Value: £0.39
SHAN DRUMMOND	Owned: 0.09 %	Shares: 38,458	Price per share: £0.00	Total Value: £0.38
EDWARD LANDO	Owned: 0.09 %	Shares: 37,994	Price per share: £0.00	Total Value: £0.38
NADAV ROSENBERG	Owned: 0.09 %	Shares: 36,410	Price per share: £0.00	Total Value: £0.36
EMMA FORSTER	Owned: 0.09 %	Shares: 36,078	Price per share: £0.00	Total Value: £0.36
CLAUDIA BAKER	Owned: 0.08 %	Shares: 34,266	Price per share: £0.00	Total Value: £0.34
LAUREN BAKER	Owned: 0.08 %	Shares: 34,266	Price per share: £0.00	Total Value: £0.34
CHARLES BAKER	Owned: 0.08 %	Shares: 34,266	Price per share: £0.00	Total Value: £0.34
FANTAZIA INGATLANHASZNOSITO KFT	Owned: 0.08 %	Shares: 34,266	Price per share: £0.00	Total Value: £0.34
CHARLES JOLLEY 2017 LIVING TRUST	Owned: 0.07 %	Shares: 31,268	Price per share: £0.00	Total Value: £0.31
MAMMA EGESZSEGUGYI ZRT	Owned: 0.07 %	Shares: 29,856	Price per share: £0.00	Total Value: £0.30
CHARLES SONGHURST	Owned: 0.07 %	Shares: 29,703	Price per share: £0.00	Total Value: £0.30
VISHAL GULATI	Owned: 0.07 %	Shares: 28,495	Price per share: £0.00	Total Value: £0.28
IVAN KAVALEROV	Owned: 0.07 %	Shares: 28,125	Price per share: £0.00	Total Value: £0.28
SAM FORSTER	Owned: 0.07 %	Shares: 27,839	Price per share: £0.00	Total Value: £0.28
MATE PINTER	Owned: 0.06 %	Shares: 27,413	Price per share: £0.00	Total Value: £0.27
MOHAMED SIDDEEK	Owned: 0.06 %	Shares: 26,978	Price per share: £0.00	Total Value: £0.27
DEIRDRE DINNEEN	Owned: 0.06 %	Shares: 26,298	Price per share: £0.00	Total Value: £0.26
MELANIE LEIBOWITZ	Owned: 0.06 %	Shares: 25,513	Price per share: £0.00	Total Value: £0.26
GURINDER KHARA	Owned: 0.06 %	Shares: 25,324	Price per share: £0.00	Total Value: £0.25
GALVIN KHARA	Owned: 0.06 %	Shares: 25,324	Price per share: £0.00	Total Value: £0.25
LUCY MACK	Owned: 0.06 %	Shares: 24,932	Price per share: £0.00	Total Value: £0.25
CHARLES JOLLEY 2017 LIVING TRUST	Owned: 0.06 %	Shares: 24,752	Price per share: £0.00	Total Value: £0.25
DORA NAGY	Owned: 0.06 %	Shares: 24,375	Price per share: £0.00	Total Value: £0.24
DAVID SCOTT CUMMINGS	Owned: 0.05 %	Shares: 21,186	Price per share: £0.00	Total Value: £0.21
ALEX MOSCHO	Owned: 0.05 %	Shares: 20,900	Price per share: £0.00	Total Value: £0.21
JONATHAN LEVY	Owned: 0.05 %	Shares: 20,416	Price per share: £0.00	Total Value: £0.20
HECTOR MACANDREW	Owned: 0.05 %	Shares: 18,997	Price per share: £0.00	Total Value: £0.19
MAMMA EGESZSEGUGYI ZRT	Owned: 0.04 %	Shares: 17,822	Price per share: £0.00	Total Value: £0.18
DIMITRIOS KORKINOF	Owned: 0.04 %	Shares: 16,771	Price per share: £0.00	Total Value: £0.17
MAMMA KLINIKA	Owned: 0.04 %	Shares: 16,309	Price per share: £0.00	Total Value: £0.16
PAMELA MARY GARSIDE	Owned: 0.04 %	Shares: 14,851	Price per share: £0.00	Total Value: £0.15
NICOLAS MARKOS	Owned: 0.03 %	Shares: 14,516	Price per share: £0.00	Total Value: £0.15
EDIT FARKAS	Owned: 0.03 %	Shares: 13,706	Price per share: £0.00	Total Value: £0.14
FANNI FARKAS	Owned: 0.03 %	Shares: 13,706	Price per share: £0.00	Total Value: £0.14
PINTER-FARKAS TIMEA	Owned: 0.03 %	Shares: 13,706	Price per share: £0.00	Total Value: £0.14
ISTVAN SZOKE	Owned: 0.03 %	Shares: 12,876	Price per share: £0.00	Total Value: £0.13
ANUSHA RAVI	Owned: 0.03 %	Shares: 11,473	Price per share: £0.00	Total Value: £0.11
WILLIAM TUNSTALL-PEDOE	Owned: 0.03 %	Shares: 10,891	Price per share: £0.00	Total Value: £0.11
MATEUSZ TYLICKI	Owned: 0.03 %	Shares: 10,766	Price per share: £0.00	Total Value: £0.11
RICO SOLUTIONS	Owned: 0.03 %	Shares: 10,730	Price per share: £0.00	Total Value: £0.11
ANDREW STRANGWOOD	Owned: 0.02 %	Shares: 10,428	Price per share: £0.00	Total Value: £0.10
MUKHTAR AHMED	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
SARAH WARHURST	Owned: 0.02 %	Shares: 9,901	Price per share: £0.00	Total Value: £0.10
PHILIP BARNES	Owned: 0.02 %	Shares: 9,499	Price per share: £0.00	Total Value: £0.09
SARAH WARHURST	Owned: 0.02 %	Shares: 9,499	Price per share: £0.00	Total Value: £0.09
IAN HOGARTH	Owned: 0.02 %	Shares: 9,499	Price per share: £0.00	Total Value: £0.09
ILONA GAWEDA	Owned: 0.02 %	Shares: 9,480	Price per share: £0.00	Total Value: £0.09
GARETH WILLIAMS	Owned: 0.02 %	Shares: 9,296	Price per share: £0.00	Total Value: £0.09
SRIN MADIPALLI	Owned: 0.02 %	Shares: 8,992	Price per share: £0.00	Total Value: £0.09
VISHAL GULATI	Owned: 0.02 %	Shares: 8,566	Price per share: £0.00	Total Value: £0.09
VISHAL GULATI	Owned: 0.02 %	Shares: 7,845	Price per share: £0.00	Total Value: £0.08
BOJANA SELINSEK	Owned: 0.02 %	Shares: 7,063	Price per share: £0.00	Total Value: £0.07
DETADOC B.V.	Owned: 0.02 %	Shares: 6,853	Price per share: £0.00	Total Value: £0.07
VIGNESH VENKATARAMAN	Owned: 0.02 %	Shares: 6,677	Price per share: £0.00	Total Value: £0.07
GALVIN KHARA	Owned: 0.01 %	Shares: 5,193	Price per share: £0.00	Total Value: £0.05
JAGJIT THIND	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
PAULA SCULLY	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ABDULLA BOULSIEN	Owned: 0.01 %	Shares: 4,950	Price per share: £0.00	Total Value: £0.05
ANTONIA BOULSIEN	Owned: 0.01 %	Shares: 4,950	Price per share: £0.00	Total Value: £0.05
ANDREW MURDOCH ELDER	Owned: 0.01 %	Shares: 4,950	Price per share: £0.00	Total Value: £0.05
DETADOC B.V.	Owned: 0.01 %	Shares: 4,950	Price per share: £0.00	Total Value: £0.05
ANDREW SCOTT	Owned: 0.01 %	Shares: 4,950	Price per share: £0.00	Total Value: £0.05
ANDREW SCOTT	Owned: 0.01 %	Shares: 4,750	Price per share: £0.00	Total Value: £0.05
ANA LEDO	Owned: 0.01 %	Shares: 4,687	Price per share: £0.00	Total Value: £0.05
FIONA YEUNG	Owned: 0.01 %	Shares: 4,687	Price per share: £0.00	Total Value: £0.05
HELEN MACBAIN	Owned: 0.01 %	Shares: 4,587	Price per share: £0.00	Total Value: £0.05
TOM BRADBERRY	Owned: 0.01 %	Shares: 4,062	Price per share: £0.00	Total Value: £0.04
SURUI LI	Owned: 0.01 %	Shares: 3,791	Price per share: £0.00	Total Value: £0.04
SHA ZHAN	Owned: 0.01 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.04
MOISES MARGOTTO	Owned: 0.01 %	Shares: 3,385	Price per share: £0.00	Total Value: £0.03
STEPHEN JOHNSON	Owned: 0.01 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.03
ERIKA ANTICHE	Owned: 0.01 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.03
DEZSO VISI	Owned: 0.01 %	Shares: 3,004	Price per share: £0.00	Total Value: £0.03
REBECCA SWEETMAN	Owned: 0.01 %	Shares: 2,970	Price per share: £0.00	Total Value: £0.03
TIMOR TETRO	Owned: 0.01 %	Shares: 2,624	Price per share: £0.00	Total Value: £0.03
CHARLOTTE WESTBROOK	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
QIAN YANG	Owned: 0.01 %	Shares: 2,342	Price per share: £0.00	Total Value: £0.02
FRANCOIS VAN BEERS	Owned: 0.01 %	Shares: 2,146	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER AUSTIN	Owned: 0.01 %	Shares: 2,146	Price per share: £0.00	Total Value: £0.02
RAPHAEL LEVY	Owned: 0.01 %	Shares: 2,142	Price per share: £0.00	Total Value: £0.02
ASSED HUSSAIN	Owned: 0.00 %	Shares: 2,031	Price per share: £0.00	Total Value: £0.02
SAVITRI USALY TAN	Owned: 0.00 %	Shares: 1,980	Price per share: £0.00	Total Value: £0.02
SOPHIE COSTA	Owned: 0.00 %	Shares: 1,979	Price per share: £0.00	Total Value: £0.02
HARRY PRATT	Owned: 0.00 %	Shares: 1,666	Price per share: £0.00	Total Value: £0.02
JOE DANIELS	Owned: 0.00 %	Shares: 1,666	Price per share: £0.00	Total Value: £0.02
MATTHEW WICHROWSKI	Owned: 0.00 %	Shares: 1,485	Price per share: £0.00	Total Value: £0.01
MATHEUS ALVES	Owned: 0.00 %	Shares: 1,355	Price per share: £0.00	Total Value: £0.01
RIANNA MORTIMER-APPS	Owned: 0.00 %	Shares: 1,354	Price per share: £0.00	Total Value: £0.01
BRONAGH GALLAGHER	Owned: 0.00 %	Shares: 958	Price per share: £0.00	Total Value: £0.01
JALENE BERGET	Owned: 0.00 %	Shares: 937	Price per share: £0.00	Total Value: £0.01
ERIN BARTON	Owned: 0.00 %	Shares: 875	Price per share: £0.00	Total Value: £0.01
SEAN POLLOCK	Owned: 0.00 %	Shares: 812	Price per share: £0.00	Total Value: £0.01
BETHANY TALBOT	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £0.01
CHELSEA REID	Owned: 0.00 %	Shares: 583	Price per share: £0.00	Total Value: £0.01
NAFIUL SHELIM	Owned: 0.00 %	Shares: 541	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
REED SMITH CORPORATE SERVICES LIMITED 14/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 322 Past: 484	View Report
REED SMITH CORPORATE SERVICES LIMITED 14/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mital Harish Patel 14/10/2024 - Present (2 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David Jeffrey Katz 14/10/2024 - Present (2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tobias Marinus Rijken 17/05/2016 - Present (8 years and 7 months) Born in May 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 24/10/2024	Event: Irina Elena Haivas (925727996) has left the board
Date: 24/10/2024	Event: New Board Member Mital Harish Patel (928577420) Appointed
Date: 24/10/2024	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932849578) Appointed
Date: 24/10/2024	Event: New Board Member David Jeffrey Katz (932849579) Appointed
Date: 24/10/2024	Event: Peter Daniel Kecskemethy (920820585) has left the board
Date: 24/10/2024	Event: Tobias Marinus Rijken (920820586) has left the board
Date: 24/10/2024	Event: Sitar Hemendra Teli (918339744) has left the board
Date: 12/10/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Christopher John Mairs (914266584) has left the board
Date: 20/09/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Irina Elena Haivas (925727996) Appointed
Date: 22/08/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Christopher John Mairs (914266584) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: Change in Reg. Office
Date: 19/11/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 08/05/2017	Event: New Board Member Sitar Hemendra Teli (918339744) Appointed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 24/11/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KHEIRON MEDICAL TECHNOLOGIES LTD

Active - Accounts Filed

General Information

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N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£1.8M

£883.5k

£2.6M

People Overview

2

5

162

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£1.8M

£883.5k

£2.6M

Accounts

People Overview

2

5

162

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™