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Companies House/Basingstoke/Company profile

KEY SURGICAL LIMITED

Active
01761478·incorporated 1983-10-14

KEY SURGICAL LIMITED is an active UK private limited company, incorporated on 14 October 1983 at Companies House (number 01761478; OpenRegistry canonical ID GB-01761478-key-surgical-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-10-14
Registered Address
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KEY SURGICAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KEY SURGICAL LIMITED has 1 person with significant control on file:

  • Hmm Holdco Limited (United Kingdom reg. 11730929). Notified 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Josef Heinz Boquoi born 1934 resident in Germany, German national. Notified 2016-11-02. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Prof. Dr. Ing. Dieter Vogel born 1941 resident in Germany, German national. Notified 2016-11-02. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Jourdan Plc (United Kingdom reg. 00215690). Notified 2016-04-06. Ceased 2016-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Allan Dugan born 1965 resident in United States, American national. Notified 2018-07-05. Ceased 2019-10-24.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-30. Ceased 2018-07-05.

Previous names

KEY SURGICAL LIMITED has previously traded as:

  • CLINIPAK LIMITED (until 2019-10-07)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Basingstoke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01761478.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.