Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Otto Bock Healthcare PLC
- Incorporated
- 5 August 1976 (50 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Other human health activities (86900)
- Directors
- Andrew Philip Mclean
- Owned by
- Ottobock SE & Co Kgaa
- Accounts type
- Full
- Region
- South East
- Address
- 32 Parsonage RoadEnglefield GreenEghamTW20 0LD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Mclean, Andrew Philip
Director · Appointed 20 December 2010
British
Born April 1966 (60)
Secretary · Appointed 23 February 2009
British
Director · Appointed 23 February 2009
British
Born January 1969 (57)
Officer history (10 former)
12 March 2024
31 May 2022
Resigned Goody, Graeme as Director
31 March 2019
Resigned Nader, Hans Georg as Director
15 January 2018
Resigned Wertz, Henricus Leonardus Johannes as Director
20 December 2010
Appointed Mclean, Andrew Philip as Director
23 February 2009
Resigned Vieira Ribeiro, John Alexander as Director
23 February 2009
23 February 2009
23 February 2009
Resigned Vieira Ribeiro, John Alexander as Secretary
5 March 2007
Appointed Goody, Graeme as Director
31 December 2004
Resigned Bristow, David Russell as Director
1 May 2001
Appointed Vieira Ribeiro, John Alexander as Director
1 May 2001
Appointed Bristow, David Russell as Director
23 January 2001
Appointed Wertz, Henricus Leonardus Johannes as Director
22 October 1998
Resigned Burgess, Michael John Clement as Secretary
22 October 1998
Appointed Vieira Ribeiro, John Alexander as Secretary
19 September 1997
Resigned Nader, Max, Dr as Director
4 January 1996
30 April 1993
Resigned North, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ottobock SE & Co Kgaa
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kommanditgesellschaft Auf Aktien
Reg. no. Hrb 205339
Former controllers (1)
9 October 2025
Ceased Hans Georg Nader — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,545,906
- Cash
- £1,580,107
- Turnover
- £35,610,350
- Profit Before Tax
- £3,196,059
- Employees
- 98
- Debt Ratio
- 64%
- Current Ratio
- 2.1x
- Profit Margin
- 9%
- Return on Equity
- 49%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,420,638 | £1,124,620 | £1,159,020 | £1,264,204 |
| Current Assets | £11,384,184 | £13,793,041 | £10,125,363 | £12,957,339 |
| Cash | £1,580,107 | £820,104 | £911,112 | £1,044,104 |
| Creditors (< 1 year) | £5,349,996 | £7,143,612 | £5,299,778 | £7,782,289 |
| Creditors (> 1 year) | £1,937,107 | £2,302,874 | £2,214,653 | £2,540,409 |
| Net Current Assets | £6,034,188 | £6,649,429 | £4,825,585 | £5,175,050 |
| Net Assets | £4,545,906 | £4,796,543 | £3,288,319 | £3,582,061 |
| Shareholder Funds | £4,545,906 | £4,796,543 | £3,288,319 | £3,582,061 |
| Turnover | £35,610,350 | £33,306,797 | £30,898,218 | £27,538,388 |
| Cost of Sales | £25,746,090 | £23,591,248 | £21,410,741 | £18,825,043 |
| Gross Profit | £9,864,260 | £9,715,549 | £9,487,477 | £8,713,345 |
| Admin Expenses | £7,220,139 | £6,723,974 | £7,833,967 | £6,665,357 |
| Staff Costs | £5,541,096 | £5,570,191 | £6,527,356 | £5,726,827 |
| Operating Profit | £3,122,571 | £3,463,731 | £1,745,626 | £2,156,497 |
| Profit Before Tax | £3,196,059 | £3,468,629 | £1,805,481 | £2,307,614 |
| Tax | £946,696 | £660,405 | £499,223 | £453,986 |
| Profit for Period | £2,249,363 | £2,808,224 | £1,306,258 | £1,853,628 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Notification of a person with significant control | |||
| 7 October 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 |
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