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KIMAL MEDICAL SYSTEMS LIMITED
Company number 01789020 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KIMAL MEDICAL SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KIMAL MEDICAL SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01789020
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 February 1984
- Registered office
- Worcester
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KIMAL MEDICAL SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2024) lists 1 shareholder: 1 company.
- KIMAL GROUP PLC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KIMAL MEDICAL SYSTEMS LIMITED
KIMAL MEDICAL SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KIMAL MEDICAL SYSTEMS LIMITED · statement of 15 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KIMAL GROUP PLC Company 02377382 | 100% | 200,000 | ORDINARY |
People with significant control · 1 current
Who controls KIMAL MEDICAL SYSTEMS LIMITED
KIMAL MEDICAL SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kimal Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company · United Kingdom · number 2377382 |
Officers · 3 current
Who runs KIMAL MEDICAL SYSTEMS LIMITED
KIMAL MEDICAL SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRESS, Andrew George | Director | 30 November 2023 | British | United Kingdom |
| PRESS, Matthew James | Director | 1 April 2020 | British | England |
| SMITHIES, John Andrew | Director | 29 May 2024 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Kim Diane | Secretary | before 31 July 1991 | 22 March 2006 |
| PRICE, Susan Rachel Wilson | Secretary | 1 July 2020 | 30 November 2023 |
| WILSON, Anthony William | Secretary | 22 March 2006 | 1 July 2020 |
| PETTITT, Mark Ronald | Director | 13 April 2010 | 5 April 2021 |
| PRESS, Alan Christopher | Director | before 31 July 1991 | 23 June 2026 |
| PRESS, Diana Violet | Director | before 31 July 1991 | 2 March 2009 |
| PRESS, George Thomas Alan | Director | before 31 July 1991 | 2 March 2009 |
| PRICE, Susan Rachel Wilson | Director | 1 July 2020 | 30 November 2023 |
| PROGER, Timothy Glyndwr | Director | before 31 July 1991 | 2 March 2009 |
| TALBOT, Peter Austin | Director | before 31 July 1991 | 16 February 2004 |
| WILSON, Anthony William | Director | 5 February 2009 | 1 July 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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