KHP MEDTECH INNOVATIONS LIMITED

KHP MEDTECH INNOVATIONS LIMITED is an active private limited company, incorporated on 25 January 2021. The nature of the business includes Activities of venture and development capital companies and three other classifications. The company's registered office is on York Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. KHP MEDTECH INNOVATIONS LIMITED previously had the company name KHP MED-TECH INNOVATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C.I.T.I. 10TH FLOOR
Address Line 2	75-79 YORK ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 7NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

71200 - Technical testing and analysis

86220 - Specialists medical practice activities

86900 - Other human health activities

Company Name History

From 08/04/2021 onwards:

KHP MEDTECH INNOVATIONS LIMITED

Prior to 08/04/2021:

KHP MED-TECH INNOVATIONS LIMITED

Directors

(The company's officers)

MR MALCOLM JAMES ACE

(~61 year old British national)

C.I.T.I. 10TH FLOOR, 75-79 YORK ROAD, LONDON, SE1 7NJ, UNITED KINGDOM

Current Director
Gives occupation as VP FINANCE AND CFO
Usually resident in UNITED KINGDOM

Appointed on 26/07/2023

MRS BEVERLEY JANE BRYANT

(~55 year old British national)

C.I.T.I. 10TH FLOOR, 75-79 YORK ROAD, LONDON, SE1 7NJ, UNITED KINGDOM

Current Director
Gives occupation as CDIO
Usually resident in ENGLAND

Appointed on 22/03/2021

PROFESSOR TIMOTHY NORRIS IRISH

(~59 year old British national)

C.I.T.I. 10TH FLOOR, 75-79 YORK ROAD, LONDON, SE1 7NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2021

LAWRENCE EDWARD JAMES CHEVALIER TALLON

(~46 year old British national)

F04 GASSIOT HOUSE ST THOMAS HOSPITAL WESTMINSTER BRIDGE ROAD, LONDON, SE1 7EH, UNITED KINGDOM

Current Director
Gives occupation as DEPUTY CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/01/2021

MR STEVE WEINER

(~61 year old American national)

C.I.T.I. 10TH FLOOR, 75-79 YORK ROAD, LONDON, SE1 7NJ, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2021

Connections

(Shared officers)

COLLEGE FACILITIES LIMITED

MR MALCOLM JAMES ACE

GUY'S AND ST THOMAS' ENTERPRISES LIMITED

MR LAWRENCE EDWARD JAMES CHEVALIER TALLON

HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

MR MALCOLM JAMES ACE

KCL GLOBAL LTD

MR MALCOLM JAMES ACE

KING'S COLLEGE HOSPITAL CHARITY

MRS BEVERLEY JANE BRYANT

KING'S COLLEGE LONDON BUSINESS LIMITED

MR MALCOLM JAMES ACE

KING'S TALENT BANK LIMITED

MR MALCOLM JAMES ACE

RUTHERFORD HEALTH PLC

PROFESSOR TIMOTHY NORRIS IRISH

TEAM CONSULTING LIMITED

PROFESSOR TIMOTHY NORRIS IRISH

TEAM MEDICAL DEVICES LIMITED

PROFESSOR TIMOTHY NORRIS IRISH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)