Erbe Medical UK Limited

Active03184850 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
David James Meir
Daniel Zimmermann
Marcus Charles Felstead
Owned by
Christian Otto Erbe
Accounts type
Small
Region
Yorkshire
Address
1A The Antler Complex
Bruntcliffe Way Morley
Leeds
LS27 0JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Meir, David James
Secretary · Appointed 1 April 2025
Meir, David James
Director · Appointed 1 April 2025
British
Born March 1969 (57)
Zimmermann, Daniel
Director · Appointed 1 May 2020
French
Born June 1967 (59)
Felstead, Marcus Charles
Director · Appointed 16 March 2015
German
Born May 1970 (56)
Officer history (12 former)
1 April 2025
Appointed Meir, David James as Director
1 April 2025
Appointed Meir, David James as Secretary
31 March 2025
Resigned Grimshaw, Jamie as Secretary
31 March 2025
1 November 2021
Appointed Grimshaw, Jamie as Secretary
1 November 2021
Appointed Grimshaw, Jamie Anthony Nicholas as Director
31 October 2021
Resigned Simpson, Paul as Secretary
31 October 2021
Resigned Simpson, Paul as Director
1 May 2020
Appointed Zimmermann, Daniel as Director
30 April 2020
Resigned Thede, Reiner as Director
16 March 2015
Appointed Felstead, Marcus Charles as Director
31 July 2014
Resigned Klein, Jurgen Erich Ernst as Director
1 October 2004
Appointed Simpson, Paul as Secretary
30 September 2004
Resigned Veck, Steve as Secretary
30 September 2004
Resigned Veck, Steve as Director
19 June 1997
Appointed Veck, Steve as Secretary
19 June 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
1 December 1996
Appointed Simpson, Paul as Director
1 July 1996
Appointed Klein, Jurgen Erich Ernst as Director
1 July 1996
Appointed Veck, Steve as Director
1 July 1996
Appointed Thede, Reiner as Director
1 July 1996
Resigned Hobday, Simon Henry as Director
1 July 1996
Resigned Reeves, Barbara as Nominee Director
1 July 1996
Resigned Windmill, Robert John as Director
1 July 1996
Appointed Hobday, Simon Henry as Director
12 April 1996
Appointed Reeves, Barbara as Nominee Director
12 April 1996
Appointed Windmill, Robert John as Director
12 April 1996
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Daniel Zimmermann
Individual · Notified 1 May 2020
Has significant influence or control
French
Born June 1967 (59)
Christian Otto Erbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
German
Born August 1961 (65)
Marcus Charles Felstead
Individual · Notified 6 April 2016
Has significant influence or control
German
Born May 1970 (56)
Former controllers (3)
31 October 2021
Ceased Paul Simpson — Has significant influence or control
1 May 2020
Ceased Reiner Thede — Right to appoint and remove directors
31 March 2020
Ceased Karlheinz Kraft — Has significant influence or control

What Erbe Medical UK say about themselves

“► Surgical instruments and units for gastroenterology, general/visceral surgery, gynecology, pulmonology and urology.”

— from erbeuk.co.uk

Filings 107

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates1 August 2026
4 May 2026Accounts for a small company31 December 2025
15 September 2025Accounts for a small company31 December 2024
4 September 2025Confirmation statement with updates1 August 2025
1 April 2025Termination of appointment of a secretary
Show all 107 filings

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