KCI MEDICAL LIMITED
01130981 · Active · Ltd · 53 yrs · Loughborough
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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KCI MEDICAL LIMITED
01130981Active· Ltd· England Wales· 1973-08-23Incorporated 1973-08-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TKACHENKO, Olga· DirectorAppointed 2024-03-29
- TURNBULL, Helen Louise· DirectorAppointed 2024-03-29
- STINSON, Mark· DirectorResigned 2024-03-29
- LASPARINI, Jonathan Robert· DirectorAppointed 2021-12-01
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-08-26
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LASPARINI, Jonathan Robert
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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TKACHENKO, Olga
Director
- Appointed
- 2024-03-29
- Nationality
- Ukrainian
- Residence
- England
- Born
- 06/1974
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TURNBULL, Helen Louise
Director
- Appointed
- 2024-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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DRAKE, Andrew Nicholas
Secretary
- Appointed
- 1992-10-29
- Resigned
- 1992-03-26
- Nationality
- British
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DRAKE, Andrew Nicholas
Secretary
- Appointed
- 1992-10-29
- Resigned
- 2005-09-01
- Nationality
- British
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HOLVEY, Michael
Secretary
- Appointed
- 2007-09-30
- Resigned
- 2008-08-26
- Nationality
- British
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LESAGE, Antoine
Secretary
- Appointed
- 2005-07-31
- Resigned
- 2007-09-30
- Nationality
- Belgium
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NOLL, Dennis Edward
Secretary
- Appointed
- 1993-05-28
- Resigned
- 2005-09-01
- Nationality
- American
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POLLINGTON, David
Secretary
- Appointed
- —
- Resigned
- 1991-06-25
- Nationality
- British
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WEHRMEYER, Robert
Secretary
- Appointed
- 1991-06-25
- Resigned
- 1993-05-28
- Nationality
- American
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AVERSANO, Rudolph C
Director
- Appointed
- —
- Resigned
- 1991-06-25
- Nationality
- Usa
- Born
- 07/1925
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BARRY, Margo
Director
- Appointed
- 2018-04-30
- Resigned
- 2019-10-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1970
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BIBB, John Thomas
Director
- Appointed
- 2010-04-27
- Resigned
- 2015-06-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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BLAKEY, Paul Michael
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BURNS, William John David
Director
- Appointed
- 2008-03-05
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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CHATTEY, Stanley Kemp
Director
- Appointed
- —
- Resigned
- 1991-06-24
- Nationality
- British
- Born
- 11/1927
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CITO, Adriano
Director
- Appointed
- 2010-02-15
- Resigned
- 2016-04-01
- Nationality
- Italian
- Residence
- Hungary
- Born
- 04/1966
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CONE, Jason Rush
Director
- Appointed
- 2008-03-05
- Resigned
- 2008-11-07
- Nationality
- American
- Born
- 04/1971
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COTTER, Nicholas Robert
Director
- Appointed
- 1996-01-01
- Resigned
- 1998-02-17
- Nationality
- British
- Born
- 08/1952
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DILAZZARO, Frank
Director
- Appointed
- 1991-06-25
- Resigned
- 2002-09-11
- Nationality
- Canadian
- Born
- 03/1958
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HARTNETT, John
Director
- Appointed
- 2011-03-14
- Resigned
- 2012-06-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1968
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HOLVEY, Michael
Director
- Appointed
- 1995-12-04
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 10/1955
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HOLVEY, Michael
Director
- Appointed
- 1993-08-25
- Resigned
- 1993-08-25
- Nationality
- British
- Born
- 10/1955
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HOWLING, Richard John
Director
- Appointed
- —
- Resigned
- 1991-06-25
- Nationality
- British
- Born
- 08/1932
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JOYCE, Michael
Director
- Appointed
- 2002-09-11
- Resigned
- 2004-01-12
- Nationality
- British
- Born
- 11/1958
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KASHYAP, Rohit Shrikant
Director
- Appointed
- 2010-04-27
- Resigned
- 2012-01-24
- Nationality
- American
- Residence
- United States
- Born
- 08/1970
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KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj
Director
- Appointed
- 2008-03-05
- Resigned
- 2010-12-13
- Nationality
- Indian
- Born
- 06/1954
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LESAGE, Antoine
Director
- Appointed
- 2005-07-31
- Resigned
- 2007-09-30
- Nationality
- Belgium
- Born
- 05/1954
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LINDSAY, Leslie
Director
- Appointed
- 2002-09-11
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 09/1956
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MALIK, Mohammad Irfan
Director
- Appointed
- 2019-10-11
- Resigned
- 2021-12-01
- Nationality
- Pakistani
- Residence
- United Kingdom
- Born
- 05/1965
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MATTHEWS, Michael Edward
Director
- Appointed
- 2012-08-01
- Resigned
- 2014-03-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1962
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MCAULEY, John Joseph
Director
- Appointed
- 2017-07-31
- Resigned
- 2018-04-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1955
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MENTEN, Jorg Wilhelm
Director
- Appointed
- 2005-07-31
- Resigned
- 2007-07-01
- Nationality
- German
- Born
- 12/1957
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MENTEN, Jorg Wilhelm
Director
- Appointed
- 2001-09-20
- Resigned
- 2002-09-11
- Nationality
- German
- Born
- 12/1957
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NIJHUIS, Peter Franciscus Bernardus
Director
- Appointed
- 2013-09-29
- Resigned
- 2015-06-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1972
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NOLL, Dennis Edward
Director
- Appointed
- 1993-05-28
- Resigned
- 2005-07-31
- Nationality
- American
- Born
- 11/1954
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PANTHER, John Patrick
Director
- Appointed
- 2013-09-29
- Resigned
- 2018-04-01
- Nationality
- American
- Residence
- England
- Born
- 06/1972
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PEREZ, Arthur Alejandro
Director
- Appointed
- 2008-11-07
- Resigned
- 2010-04-26
- Nationality
- United States
- Born
- 09/1968
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PICCININI, Laura
Director
- Appointed
- 2014-03-18
- Resigned
- 2017-04-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1969
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POLLINGTON, David
Director
- Appointed
- —
- Resigned
- 1991-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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POOL, Christiaan Jan Otto
Director
- Appointed
- 2016-04-01
- Resigned
- 2019-10-11
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1972
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RHODES, Peter Robert
Director
- Appointed
- 2018-05-03
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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SEIDEL, Stephen Dale
Director
- Appointed
- 2012-01-30
- Resigned
- 2012-11-08
- Nationality
- Us
- Residence
- Usa
- Born
- 12/1956
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SEIDEL, Stephen Dale
Director
- Appointed
- 2005-07-31
- Resigned
- 2008-03-05
- Nationality
- Us
- Residence
- Usa
- Born
- 12/1956
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SEMERCIYAN, Simla
Director
- Appointed
- 2019-10-11
- Resigned
- 2021-12-01
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 11/1973
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STEINDORF, Dirk Joachim
Director
- Appointed
- 2011-03-14
- Resigned
- 2012-09-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1962
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STINSON, Mark
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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WEHRMEYER, Robert
Director
- Appointed
- 1991-06-25
- Resigned
- 1993-05-28
- Nationality
- American
- Born
- 01/1957
See every company they're a director of →