ERBE Medical UK Limited

Company Name	ERBE Medical UK Limited
Company Status	Active
Company Number	03184850
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	Intercede 1178 Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Marcus Charles Felstead
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	16 March 2015(18 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Vice President Sales
Country of Residence	Germany
Correspondence Address	1a The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Mr Daniel Zimmermann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 May 2020(24 years after company formation)
Appointment Duration	3 years, 12 months
Role	Cfo,Cco
Country of Residence	Germany
Correspondence Address	17 C/O Erbe Elektromedizin Gmbh Waldhoernlestrasse 17 Tuebingen 72072

Director Name	Mr Jamie Grimshaw
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1a The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Secretary Name	Mr Jamie Grimshaw
Status	Current
Appointed	01 November 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1a The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Simon Henry Hobday
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1996)
Role	Trainee Solicitor
Correspondence Address	Flat 2 58 Ramsden Road London SW12 8QZ

Director Name	Steve Veck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2004)
Role	Director Of Sales
Correspondence Address	Croft House Brow Wood Road Batley West Yorkshire WF17 0RH

Director Name	Mr Jurgen Erich Ernst Klein
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2014)
Role	Manager/Distribution/Marketing
Country of Residence	Germany
Correspondence Address	Lichtensteinstr 4 Ammerbuch D72119

Director Name	Mr Reiner Thede
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 30 April 2020)
Role	Manager Controlling Organisati
Country of Residence	Germany
Correspondence Address	Eduard Spranger Str 57/1 Tubingen D72076

Director Name	Mr Paul Simpson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months (resigned 31 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Spring Walk Brayton Selby North Yorkshire YO8 9DS

Secretary Name	Steve Veck
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	Croft House Brow Wood Road Batley West Yorkshire WF17 0RH

Secretary Name	Mr Paul Simpson
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 October 2021)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	1a The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	erbe-med.com

Location

Registered Address	1a The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

216.2k at £1	Erbe Elektromedizin Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,804,872
Cash	£1,180,798
Current Liabilities	£539,112

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

10 November 2020	Delivered on: 9 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 March 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
9 December 2020	Registration of charge 031848500001, created on 10 November 2020 (24 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
3 August 2020	Cessation of Reiner Thede as a person with significant control on 1 May 2020 (1 page)
1 May 2020	Notification of Daniel Zimmermann as a person with significant control on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mr Daniel Zimmermann as a director on 1 May 2020 (2 pages)
30 April 2020	Cessation of Karlheinz Kraft as a person with significant control on 31 March 2020 (1 page)
30 April 2020	Termination of appointment of Reiner Thede as a director on 30 April 2020 (1 page)
24 February 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
5 March 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 December 2016 (8 pages)
2 March 2017	Full accounts made up to 31 December 2016 (8 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 216,193 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 216,193 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 216,193 (5 pages)
31 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 March 2015	Appointment of Mr Marcus Charles Felstead as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Marcus Charles Felstead as a director on 16 March 2015 (2 pages)
2 September 2014	Termination of appointment of Jurgen Erich Ernst Klein as a director on 31 July 2014 (1 page)
2 September 2014	Termination of appointment of Jurgen Erich Ernst Klein as a director on 31 July 2014 (1 page)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 216,193 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 216,193 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 216,193 (5 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2012	Secretary's details changed for Mr Paul Simpson on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Mr Paul Simpson on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Secretary's details changed for Mr Paul Simpson on 1 August 2012 (1 page)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
15 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 216,193 (4 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 216,193 (4 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Jurgen Erich Ernst Klein on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Reiner Thede on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Reiner Thede on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Simpson on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Simpson on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Simpson on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Jurgen Erich Ernst Klein on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Jurgen Erich Ernst Klein on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Reiner Thede on 9 April 2010 (2 pages)
5 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 May 2009	Return made up to 02/04/09; full list of members (4 pages)
29 May 2009	Return made up to 02/04/09; full list of members (4 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 April 2008	Return made up to 02/04/08; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from 1A the antler complex 1A bruntcliffe way, morley leeds west yorkshire LS27 0JG (1 page)
9 April 2008	Return made up to 02/04/08; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from 1A the antler complex 1A bruntcliffe way, morley leeds west yorkshire LS27 0JG (1 page)
11 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 April 2007	Registered office changed on 26/04/07 from: the antler complex 2 bruntcliffe way morley leeds west yorkshire LS27 0JG (1 page)
26 April 2007	Return made up to 02/04/07; full list of members (3 pages)
26 April 2007	Return made up to 02/04/07; full list of members (3 pages)
26 April 2007	Registered office changed on 26/04/07 from: the antler complex 2 bruntcliffe way morley leeds west yorkshire LS27 0JG (1 page)
15 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 April 2006	Return made up to 02/04/06; full list of members (3 pages)
13 April 2006	Return made up to 02/04/06; full list of members (3 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
31 March 2004	Return made up to 02/04/04; full list of members (8 pages)
31 March 2004	Return made up to 02/04/04; full list of members (8 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Return made up to 12/04/01; full list of members (7 pages)
8 June 2001	Return made up to 12/04/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1999	Return made up to 12/04/99; no change of members (4 pages)
14 May 1999	Return made up to 12/04/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 12/04/98; full list of members (6 pages)
21 April 1998	Return made up to 12/04/98; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Return made up to 12/04/97; full list of members (6 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Return made up to 12/04/97; full list of members (6 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
25 March 1997	Registered office changed on 25/03/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 March 1997	Registered office changed on 25/03/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
15 July 1996	Memorandum and Articles of Association (11 pages)
15 July 1996	Memorandum and Articles of Association (11 pages)
12 July 1996	Company name changed intercede 1178 LIMITED\certificate issued on 15/07/96 (2 pages)
12 July 1996	Company name changed intercede 1178 LIMITED\certificate issued on 15/07/96 (2 pages)
11 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
12 April 1996	Incorporation (36 pages)
12 April 1996	Incorporation (36 pages)

ERBE Medical UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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