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KEBOMED UK LTD.

Active
05453655·incorporated 2005-05-16

KEBOMED UK LTD. is an active UK private limited company, incorporated on 16 May 2005 at Companies House (number 05453655; OpenRegistry canonical ID GB-05453655-kebomed-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 2,818 active companies registered in Alton, Hampshire (postcode GU34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-16
Registered Address
SWAINES HILL MANOR, ALTON, HAMPSHIRE, GU34 4DP, UNITED KINGDOM
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KEBOMED UK LTD. has 1 person with significant control on file:

  • Kebomed Europe Holding Ag (Switzerland reg. Che-138.264.921). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Edward Newton born 1965 resident in England, British national. Notified 2016-05-20. Ceased 2017-03-31.
    • Has significant influence or control
  • Soren Dalmark Kornerup born 1973 resident in Switzerland, Danish national. Notified 2020-06-26. Ceased 2020-06-26.
    • Holds 50–75% of voting rights

Previous names

KEBOMED UK LTD. has previously traded as:

  • LINA MEDICAL UK LTD (until 2014-08-30)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Alton: