KARL STORZ ENDOSCOPY (UK) LIMITED
Overview
| Company Name | KARL STORZ ENDOSCOPY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151965 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARL STORZ ENDOSCOPY (UK) LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KARL STORZ ENDOSCOPY (UK) LIMITED located?
| Registered Office Address | Thomas Wise Place DD2 1UB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARL STORZ ENDOSCOPY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO. 142) LIMITED | Jul 14, 1994 | Jul 14, 1994 |
What are the latest accounts for KARL STORZ ENDOSCOPY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KARL STORZ ENDOSCOPY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for KARL STORZ ENDOSCOPY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 33 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of Mr Kamaljit Singh Hunjan as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Steven Dand as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Chumbley Perks as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Pritchard as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jayesh Purbhoo as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sybill Storz as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Pritchard as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael David Chumbley Perks as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gudrun Heine as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Change of details for Dr Sybill Storz as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Sybill Storz on Jul 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of KARL STORZ ENDOSCOPY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| DAND, Kevin Steven | Director | SL1 4TQ Slough 415 Perth Avenue England | England | British | 342087780001 | |||||
| HUNJAN, Kamaljit Singh | Director | SL1 4TQ Slough 415 Perth Avenue England | England | British | 342098750001 | |||||
| PURBHOO, Jayesh | Director | Perth Avenue SL1 4TQ Slough 415 England | England | British | 332049990001 | |||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| PERKS, Michael David Chumbley | Director | 415 Perth Avenue SL1 4TQ Slough Karl Storz Endoscopy (Uk Ltd) Berkshire England | England | British | 319065610001 | |||||
| PRITCHARD, Ian | Director | Thomas Wise Place DD2 1UB Dundee | Scotland | British | 319066540001 | |||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | 39313210001 | |||||
| STORZ, Sybill, Dr | Director | 78532 Tuttlingen Dr.-Karl-Storz-Str.34, Germany | Germany | German | 42604760002 |
Who are the persons with significant control of KARL STORZ ENDOSCOPY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gudrun Heine | Apr 06, 2016 | Dr.-Karl-Storz-Str.34 78532 Tuttlingen . Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Dr Sybill Storz | Apr 06, 2016 | Dr.-Karl-Storz-Str.34 78532 Tuttlingen . Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0