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Heraeus Medical UK Ltd
- Incorporated
- 6 October 2022 (4 years)
- Industry
- Other human health activities (86900)
- Directors
- Peter Barry Shaw
- Accounts type
- Full
- Region
- South East
- Address
- Oxford House12-20 Oxford StreetNewburyRG14 1JB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 1 active
Officer details are public data from the Companies House register.
Shaw, Peter Barry
Director · Appointed 15 September 2026
British
Born April 1972 (54)
Officer history (3 former)
15 September 2026
Appointed Shaw, Peter Barry as Director
15 September 2026
Resigned Ellermann, Steffen Rainer Lutz as Director
31 March 2026
31 December 2024
Resigned Petermann, Nicole as Director
2 December 2022
Appointed Petermann, Nicole as Director
2 December 2022
Appointed Ellermann, Steffen Rainer Lutz as Director
6 October 2022
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.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,653,870
- Turnover
- £16,777,036
- Profit Before Tax
- £277,296
- Employees
- 17
- Current Ratio
- 2.4x
- Profit Margin
- 2%
- Return on Equity
- 1%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £6,872,100 |
| Creditors (< 1 year) | £2,847,592 |
| Net Current Assets | £4,024,508 |
| Net Assets | £6,653,870 |
| Shareholder Funds | £6,653,870 |
| Turnover | £16,777,036 |
| Cost of Sales | £13,485,197 |
| Gross Profit | £3,291,839 |
| Admin Expenses | £3,915,358 |
| Staff Costs | £2,257,659 |
| Profit Before Tax | £277,296 |
| Tax | £223,426 |
| Profit for Period | £53,870 |
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 21 September 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Termination of appointment of a director |
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