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DQS Medizinprodukte UK Limited

DQS Medizinprodukte UK Limited is an active company incorporated on 11 October 2021 with the registered office located in Hounslow, Greater London. DQS Medizinprodukte UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13672560
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 5 Wallbrook Business Centre
Green Lane
Hounslow
TW4 6NW
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British,swiss • Lives in UK • Born in Dec 1971
Director • Statutory Director • German • Lives in Germany • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keedy Ltd
Dr Claire Samantha Dyson is a mutual person.
Active
Capd Consultancy Ltd
Dr Claire Samantha Dyson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£17.82K
Increased by £13.61K (+324%)
Total Liabilities
-£468.27K
Increased by £416.78K (+810%)
Net Assets
-£450.45K
Decreased by £403.17K (+853%)
Debt Ratio (%)
2628%
Increased by 1403.42% (+115%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mr Heinrich Von Mettenheim Appointed
2 Months Ago on 14 Aug 2025
Claire Samantha Dyson Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dr Claire Samantha Dyson Details Changed
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Sigrid Uhlemann Resigned
1 Year 10 Months Ago on 1 Jan 2024
Dr Claire Samantha Dyson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF United Kingdom to Unit 5 Wallbrook Business Centre Green Lane Hounslow TW4 6NW on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Claire Samantha Dyson as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Heinrich Von Mettenheim as a director on 14 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Director's details changed for Dr Claire Samantha Dyson on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Dr Claire Samantha Dyson as a director on 1 January 2024
Submitted on 26 Feb 2024
Termination of appointment of Sigrid Uhlemann as a director on 1 January 2024
Submitted on 26 Feb 2024
Registered office address changed from Suite 002 Parkes House Unit 5 Wallbrook Business Centre Green Lane Hounslow TW4 6NW United Kingdom to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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