ERBE MEDICAL UK LIMITED

ERBE MEDICAL UK LIMITED is an active private limited company, incorporated on 12 April 1996. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Bruntcliffe Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ERBE MEDICAL UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1A THE ANTLER COMPLEX
Address Line 2	BRUNTCLIFFE WAY MORLEY
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS27 0JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:

ERBE MEDICAL UK LIMITED

Directors

(The company's officers)

MR MARCUS CHARLES FELSTEAD

(~53 year old German national)

1A THE ANTLER COMPLEX, BRUNTCLIFFE WAY MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG

Current Director
Gives occupation as VICE PRESIDENT SALES
Usually resident in GERMANY

Appointed on 16/03/2015

MR JAMIE GRIMSHAW

(~38 year old British national)

1A THE ANTLER COMPLEX, BRUNTCLIFFE WAY MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MR DANIEL ZIMMERMANN

(~56 year old French national)

17 C/O ERBE ELEKTROMEDIZIN GMBH, WALDHOERNLESTRASSE 17, TUEBINGEN, 72072, GERMANY

Current Director
Gives occupation as CFO,CCO
Usually resident in GERMANY

Appointed on 01/05/2020

MR JAMIE GRIMSHAW

1A THE ANTLER COMPLEX, BRUNTCLIFFE WAY MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG

Current Secretary

Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)

Mr Christian Otto Erbe

(~62 year old German national)

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

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)