Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Ihss Limited
- Incorporated
- 16 September 2004 (22 years)
- Previously known as
- IH Sterile Services Limited (until 19 June 2014)Inhealth Sterile Services Limited (until 2 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Mirco Michael Möller
- Owned by
- Fresenius SE & Co Kgaa
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 9Premier Park RoadLondonNW10 7NZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born November 1976
Director · Appointed 31 October 2019
British
Born May 1974 (52)
Möller, Mirco Michael
Director · Appointed 31 October 2019
German
Born June 1973 (53)
Officer history (17 former)
31 December 2024
31 December 2024
31 October 2019
31 October 2019
31 October 2019
Appointed Möller, Mirco Michael as Director
31 October 2019
31 October 2019
31 October 2019
Resigned Morton, Sam Nigel Ian as Director
3 October 2018
13 September 2018
6 July 2018
13 November 2017
31 October 2017
31 October 2017
31 October 2017
8 September 2017
Resigned Lawler, David Andrew as Secretary
30 June 2017
1 June 2017
Appointed Morton, Sam Nigel Ian as Director
20 January 2017
22 December 2016
22 December 2016
Appointed Lawler, David Andrew as Secretary
22 December 2016
27 February 2015
12 June 2007
12 June 2007
12 June 2007
12 June 2007
12 June 2007
12 June 2007
12 June 2007
1 November 2004
1 November 2004
1 November 2004
1 November 2004
1 November 2004
16 September 2004
16 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fresenius SE & Co Kgaa
Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Kgaa
Reg. no. Hrb11852
Holdings 1
Companies where Ihss Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (3)
25 January 2024
Ceased Vamed Technical Services Deutschland GMBH — Owns 75–100% of shares
13 October 2022
Ceased Fresenius SE & Co Kgaa — Owns 75–100% of shares
31 October 2019
Ceased Berendsen UK Limited — Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 10 April 2026 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 8 January 2025 | Termination of appointment of a director | |||
| 8 January 2025 | Appointment of a director |
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