Carl Zeiss Vision UK Limited

Active02838963 Private limited company
Incorporated
23 July 1993 (33 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
22 Gas Street
Birmingham
B1 2JT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
British
Born March 1963 (63)
Director · Appointed 30 April 2022
Also at Sils Limited
British
Born August 1985 (41)
Director · Appointed 1 September 2009
British
Born February 1965 (61)
Officer history (22 former)
11 December 2025
Resigned Prism Cosec Limited as Corporate Secretary
27 June 2025
Resigned Hermann, Sven as Director
27 June 2025
Resigned Bilsdorfer, Paul Theo as Director
23 June 2025
Appointed Beale, Judith Mary as Director
30 April 2022
Resigned Beale, Judith Mary as Director
30 April 2022
Appointed Guilliatt, Matthew John William as Director
31 December 2020
Appointed Beale, Judith Mary as Director
31 December 2020
Resigned Green, Paul Andrew as Director
10 November 2014
Appointed Hermann, Sven as Director
24 June 2013
Appointed Bilsdorfer, Paul Theo as Director
24 June 2013
Resigned Hermann, Sven as Director
31 March 2011
Resigned Redke, Thomas Kersten as Director
1 September 2009
Resigned Ellis, Adrian Micheal as Director
1 September 2009
Appointed Leong-Son, Andrew Patrick Maxim as Director
27 July 2009
Appointed Green, Paul Andrew as Director
10 July 2009
Appointed Ellis, Adrian Micheal as Director
2 March 2009
Resigned Rosser, John Charles as Director
2 March 2009
Appointed Prism Cosec Limited as Corporate Secretary
1 December 2008
Appointed Redke, Thomas Kersten as Director
1 December 2008
Appointed Hermann, Sven as Director
30 November 2008
Resigned Murray, Alastair as Secretary
31 January 2007
Resigned Cruddace, David Lee as Director
30 November 2005
Resigned Ashcroft, Mark as Director
26 June 2002
Appointed Cruddace, David Lee as Director
26 June 2002
Resigned Creagh, Brian as Director
22 November 2001
Appointed Rosser, John Charles as Director
21 July 2000
Resigned Vaughan, Alan Stuart as Director
31 March 2000
Resigned Heine, John Edward as Director
31 March 2000
Appointed Vaughan, Alan Stuart as Director
31 March 2000
Appointed Creagh, Brian as Director
31 March 2000
Resigned Donegan, Anthony Timothy as Director
31 December 1999
Resigned Appleton, Richard Neil as Director
3 November 1998
Appointed Donegan, Anthony Timothy as Director
27 October 1998
Resigned Mackenzie, Mark Tresloggett as Director
1 September 1998
Appointed Ashcroft, Mark as Director
10 December 1994
Resigned Friewald, Bernard as Director
9 December 1994
Appointed Mackenzie, Mark Tresloggett as Director
9 December 1994
Appointed Appleton, Richard Neil as Director
19 November 1993
Appointed Heine, John Edward as Director
19 November 1993
Appointed Murray, Alastair as Secretary
19 November 1993
Appointed Friewald, Bernard as Director
19 November 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
19 November 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
19 November 1993
Resigned Dh & B Managers Limited as Corporate Nominee Director
23 July 1993
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
23 July 1993
Appointed Dh & B Directors Limited as Corporate Nominee Director
23 July 1993
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Carl Zeiss Vision UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 157

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
30 September 2026Confirmation statement with no updates30 September 2026
1 July 2026Confirmation statement with updates1 July 2026
20 March 2026Termination of appointment of a secretary
29 December 2025Full accounts30 September 2025
Show all 157 filings

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