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Company number
01761478

KEY SURGICAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
KEY SURGICAL LIMITED
Company number
01761478
Registered office
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND
Company type
Private Limited Company
Incorporated on
14 October 1983
Status
Active
Age
42 years
Previous names
CLINIPAK LIMITED (to 07 Oct 2019)
Nature of business (SIC)
32990 — Other manufacturing n.e.c. · 46900 — Non-specialised wholesale trade
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hmm Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/10/2019
Josef Heinz Boquoi
ownership-of-shares-25-to-50-percent
Notified 02/11/2016
Jourdan Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Timothy Allan Dugan
right-to-appoint-and-remove-directors
Notified 05/07/2018
Prof. Dr. Ing. Dieter Vogel
ownership-of-shares-25-to-50-percent
Notified 02/11/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2019
Josef Heinz Boquoi
born 07/1934 · Germany owns 25–50% of shares Control ended 30/06/2017
Jourdan Plc
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2016 Controls 7 companies
Mr Timothy Allan Dugan
born 12/1965 · United States can appoint and remove directors Control ended 24/10/2019
Prof. Dr. Ing. Dieter Vogel
born 11/1941 · Germany owns 25–50% of shares Control ended 30/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2019 Person with significant control ceased Mr Timothy Allan Dugan
24/10/2019 Person with significant control added Hmm Holdco Limited
07/10/2019 Registered name changed CLINIPAK LIMITED KEY SURGICAL LIMITED
05/07/2018 Person with significant control added Mr Timothy Allan Dugan
30/06/2017 Person with significant control ceased Prof. Dr. Ing. Dieter Vogel
30/06/2017 Person with significant control ceased Josef Heinz Boquoi
02/11/2016 Person with significant control ceased Jourdan Plc
02/11/2016 Person with significant control added Prof. Dr. Ing. Dieter Vogel
02/11/2016 Person with significant control added Josef Heinz Boquoi
06/04/2016 Person with significant control added Jourdan Plc

Documents for KEY SURGICAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Key surgical Ltd — HP10 9SD
Tier 2 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01761478
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of KEY SURGICAL LIMITED?
According to the official registry, the company number of KEY SURGICAL LIMITED is 01761478.
Where is KEY SURGICAL LIMITED registered?
The registered office is 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND.
What is the SIC code of KEY SURGICAL LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 46900 — Non-specialised wholesale trade.
Who controls KEY SURGICAL LIMITED?
Hmm Holdco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KEY SURGICAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KEY SURGICAL LIMITED (01761478)

KEY SURGICAL LIMITED is a private limited company incorporated on 14 October 1983 and registered in the United Kingdom under company number 01761478. Its registered office is at 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hmm Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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