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Heraeus Medical UK Ltd
Heraeus Medical UK Ltd is an active company incorporated on 6 October 2022 with the registered office located in Newbury, Berkshire. Heraeus Medical UK Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14402538
Private limited company
Age
3 years
Incorporated
6 October 2022
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 October 2025
(1 month ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Heraeus Medical UK Ltd
Contact
Update Details
Address
Oxford House
12-20 Oxford Street
Newbury
RG14 1JB
United Kingdom
Same address since
incorporation
Companies in RG14 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steffen Rainer Lutz Ellermann
Director • German • Lives in Germany • Born in Feb 1985
Andrew Roger Williamson
Director • English • Lives in England • Born in Mar 1973
Nicole Petermann
Director • German • Lives in Germany • Born in Jun 1976
PSC
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Mutual Companies
Heraeus Real Estate UK Ltd
Andrew Roger Williamson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.75M
Increased by £1.98M (+12%)
Employees
19
Increased by 2 (+12%)
Total Assets
£10.5M
Increased by £1M (+11%)
Total Liabilities
-£3.65M
Increased by £804K (+28%)
Net Assets
£6.85M
Increased by £196K (+3%)
Debt Ratio (%)
35%
Increased by 4.8% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Nicole Petermann Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Mrs Nicole Petermann Appointed
2 Years 11 Months Ago on 2 Dec 2022
Mr Steffen Rainer Lutz Ellermann Appointed
2 Years 11 Months Ago on 2 Dec 2022
Accounting Period Extended
3 Years Ago on 10 Oct 2022
Incorporated
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Termination of appointment of Nicole Petermann as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 7 Nov 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 3 Mar 2023
Appointment of Mr Steffen Rainer Lutz Ellermann as a director on 2 December 2022
Submitted on 7 Dec 2022
Appointment of Mrs Nicole Petermann as a director on 2 December 2022
Submitted on 7 Dec 2022
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 10 Oct 2022
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Repayment History
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