Storz Medical (UK) Limited

Active04184029 Private limited company

What Storz Medical say about themselves

“World-leading in evidence-based shock wave therapy: STORZ MEDICAL develops certified, non-invasive shock wave devices and therapy systems for many disciplines.”

— from storzmedical.com
Incorporated
21 March 2001 (25 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Manuel Merk
Owned by
Gudrun Heine
Accounts type
Small
Region
Greater London
Address
12 Cumberland Avenue
Park Royal
London
NW10 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, David William
Secretary · Appointed 14 October 2024
Schmid, Peter
Secretary · Appointed 28 June 2019
Merk, Manuel
Director · Appointed 28 June 2019
Swiss
Born May 1973 (53)
Officer history (7 former)
31 March 2025
Resigned Gallagher, Tristan as Secretary
14 October 2024
Appointed Nicholls, David William as Secretary
18 March 2022
Resigned Gallagher, Tristan as Director
18 March 2022
Appointed Gallagher, Tristan as Secretary
4 February 2022
Appointed Gallagher, Tristan as Director
28 June 2019
Resigned Merk, Manuel as Secretary
28 June 2019
Appointed Merk, Manuel as Director
28 June 2019
Appointed Schmid, Peter as Secretary
28 June 2019
Resigned Heine, Gudrun as Director
19 May 2015
Appointed Merk, Manuel as Secretary
19 May 2015
Resigned Mairock, Karl Heinz as Secretary
23 March 2001
Appointed Mairock, Karl Heinz as Secretary
23 March 2001
Appointed Heine, Gudrun as Director
23 March 2001
Resigned Ostroff, David as Secretary
23 March 2001
Resigned Shupak, Harold Raphael as Director
21 March 2001
Appointed Ostroff, David as Secretary
21 March 2001
Appointed Shupak, Harold Raphael as Director

Ownership 1 active

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

Gudrun Heine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1954 (72)
Former controllers (1)
6 April 2016
Ceased Storz Medical AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£466,466
Cash
£875,892
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 2025 £326,213 £360,030 £287,508 £360,920 £385,770 £466,466
Balance sheet detail
202520242023202220202019
Fixed Assets£11,186£13,583£18,791£4,186£1,878£3,069
Current Assets£1,165,488£838,926£816,199£1,923,163£867,689£802,771
Debtors£246,704£645,660£138,146£536,311£198,799£227,241
Cash£875,892£84,256£577,239£557,066£564,138£528,130
Creditors (< 1 year)£707,588£463,535£469,451£1,638,794£509,180£479,105
Net Current Assets£457,900£375,391£346,748£284,369£358,509£323,666
Net Assets£466,466£385,770£360,920£287,508£360,030£326,213
Shareholder Funds£466,466£385,770£360,920£287,508£360,030£326,213

Turnover£2,769,099£1,284,614£1,155,324
Cost of Sales£2,331,439£998,320£826,171
Gross Profit£437,660£286,294£329,153
Admin Expenses£333,610£253,029£249,882
Operating Profit£42,474£79,271
Profit Before Tax£122,883£42,474£79,273
Tax£23,688£8,657£15,293
Profit for Period£99,195£33,817£63,980

Filings 83

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a small company31 December 2025
26 March 2026Confirmation statement with no updates21 March 2026
1 September 2025Accounts for a small company31 December 2024
4 April 2025Termination of appointment of a secretary
2 April 2025Confirmation statement with no updates21 March 2025
Show all 83 filings

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