Erbe Medical Uk Limited

03184850

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1A THE ANTLER COMPLEX, LEEDS, LS27 0JG

Incorporated 12/04/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

47749

Officers

Mr Marcus Charles Felstead

director · Since 16/03/2015

VICE PRESIDENT SALES

GERMAN · GERMANY · Age 56

Mr Daniel Zimmermann

director · Since 01/05/2020

CFO,CCO

FRENCH · GERMANY · Age 59

Mr David James Meir

secretary · Since 01/04/2025

Also on 1 other board

Mr David James Meir

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Christian Otto Erbe

25–50% shares

Appoint directors

German · Germany · Age 64

C/O Erbe Elektromedizin Gmbh, Waldhornlesrasse 17, 72072 Tuebingen

Notified 06/04/2016

Mr Marcus Charles Felstead

Significant control

German · Germany · Age 56

C/O Erbe Elektomedizin Gmbh, Waldhornlestrasse 17, 72072 Tuebingen

Notified 06/04/2016

Mr Daniel Zimmermann

Significant control

French · Germany · Age 59

17, C/O Erbe Elektromedizin Gmbh, 72072 Tuebingen, 72072

Notified 01/05/2020

Former PSCs

Mr Paul Simpson

Ceased 31/10/2021

Mr Reiner Thede

Ceased 01/05/2020

Mr Karlheinz Kraft

Ceased 31/03/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/11/2020Registered 09/12/2020