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Storz Medical (UK) Limited

Storz Medical (UK) Limited is an active company incorporated on 21 March 2001 with the registered office located in London, Greater London. Storz Medical (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04184029
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 years 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
12 Cumberland Avenue
Park Royal
London
NW10 7QL
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England
Telephone
02089650004
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1973
Secretary
Gudrun Heine
PSC • German • Lives in Switzerland • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£84.26K
Decreased by £492.98K (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£852.51K
Increased by £17.52K (+2%)
Total Liabilities
-£466.74K
Decreased by £7.33K (-2%)
Net Assets
£385.77K
Increased by £24.85K (+7%)
Debt Ratio (%)
55%
Decreased by 2.03% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Tristan Gallagher Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 18 Dec 2024
Mr David William Nicholls Appointed
1 Year 1 Month Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Tristan Gallagher as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England to 12 Cumberland Avenue Park Royal London NW10 7QL on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr David William Nicholls as a secretary on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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