Website & contact details
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Kulzer Ltd
- Incorporated
- 25 August 1995 (31 years)
- Previously known as
- Heraeus Kulzer Limited (until 27 June 2017)Actploy Limited (until 22 September 1995)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carsten HorchFilippo CastrofilippoAchim Karl-Dieter Rastetter
- Owned by
- MC Dental Holdings Europe GMBH
- Accounts type
- Full
- Region
- South East
- Address
- Unit 58 Tempus Business CentreKingsclere RoadBasingstokeRG21 6XG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Horch, Carsten
Director · Appointed 3 September 2026
German
Born December 1972 (53)
Ballinger, Leigh Anna Kate
Secretary · Appointed 1 April 2026
Castrofilippo, Filippo
Director · Appointed 1 June 2022
British
Born June 1982 (44)
Rastetter, Achim Karl-Dieter
Director · Appointed 2 March 2017
German
Born July 1975 (51)
Officer history (22 former)
3 September 2026
Appointed Horch, Carsten as Director
3 September 2026
Resigned Hoess, Clemens Georg as Director
1 April 2026
1 April 2026
Appointed Ballinger, Leigh Anna Kate as Secretary
1 June 2022
Appointed Castrofilippo, Filippo as Director
1 June 2022
Resigned Miller, David Frederick as Director
2 March 2017
Appointed Rastetter, Achim Karl-Dieter as Director
1 April 2010
Appointed Hoess, Clemens Georg as Director
31 March 2010
Resigned Trappe, Stefan Guenter as Director
31 July 2007
31 July 2007
Appointed Trappe, Stefan Guenter as Director
31 July 2007
31 July 2007
Resigned Rinnert, Jan Richard as Director
31 July 2007
27 September 2005
Appointed Miller, David Frederick as Director
27 September 2005
Resigned Pauler, Herbert Ernst as Director
31 August 2004
Appointed Rinnert, Jan Richard as Director
31 August 2004
Resigned Gilles, Torsten as Director
6 October 2003
6 October 2003
Appointed Pauler, Herbert Ernst as Director
6 October 2003
Resigned Pape, Heiner Ludwig as Secretary
6 October 2003
Resigned Pape, Heiner Ludwig as Director
1 January 2003
1 June 2002
Appointed Pape, Heiner Ludwig as Secretary
1 June 2002
1 June 2002
8 October 2001
Appointed Gilles, Torsten as Director
8 October 2001
Resigned Richter, Roland, Dr as Director
8 October 2001
Appointed Pape, Heiner Ludwig as Director
1 April 2001
Resigned Adam, Winfried Anselm, Dr as Director
7 May 1999
7 May 1999
Resigned Osborn, Kathleen Anne as Secretary
19 March 1999
Resigned Bender, Karlheinz as Director
19 March 1999
Appointed Adam, Winfried Anselm, Dr as Director
19 March 1999
Appointed Richter, Roland, Dr as Director
19 March 1999
Resigned Hegele, Georges Louis as Director
1 May 1998
Appointed Osborn, Kathleen Anne as Secretary
1 May 1998
12 September 1995
Appointed Bender, Karlheinz as Director
12 September 1995
Appointed Hegele, Georges Louis as Director
12 September 1995
12 September 1995
12 September 1995
12 September 1995
12 September 1995
25 August 1995
25 August 1995
25 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MC Dental Holdings Europe GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Gmbh
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 27 August 2026 | Full accounts | 31 March 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 2 April 2026 | Termination of appointment of a secretary |
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