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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oxford House
12-20 Oxford Street
Newbury
RG14 1JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1985
Director • English • Lives in England • Born in Mar 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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