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Erbe Medical UK Limited

Erbe Medical UK Limited is an active company incorporated on 12 April 1996 with the registered office located in Leeds, West Yorkshire. Erbe Medical UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184850
Private limited company
Age
29 years
Incorporated 12 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1a The Antler Complex
Bruntcliffe Way Morley
Leeds
West Yorkshire
LS27 0JG
Same address for the past 17 years
Telephone
01132530333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Managing Director • British • Lives in England • Born in Sep 1985
Director • Secretary • British • Lives in England • Born in Mar 1969
PSC • Director • French • Lives in Germany • Born in Jun 1967
Director • German • Lives in Germany • Born in May 1970
Mr Christian Otto Erbe
PSC • German • Lives in Germany • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Nanotechnology Limited
Jamie Anthony Nicholas Grimshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.16M (+481%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 9 (+90%)
Total Assets
£3.44M
Increased by £563.59K (+20%)
Total Liabilities
-£2.24M
Increased by £297.26K (+15%)
Net Assets
£1.2M
Increased by £266.33K (+28%)
Debt Ratio (%)
65%
Decreased by 2.4% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mr David James Meir Appointed
7 Months Ago on 1 Apr 2025
Mr David James Meir Appointed
7 Months Ago on 1 Apr 2025
Jamie Grimshaw Resigned
7 Months Ago on 31 Mar 2025
Jamie Grimshaw Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mr David James Meir as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Jamie Grimshaw as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David James Meir as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Jamie Grimshaw as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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