HERAEUS MEDICAL UK LTD filing history - Find and update company information - GOV.UK

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HERAEUS MEDICAL UK LTD

Company number 14402538

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 6,600,000	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 6,600,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mrs Nicole Petermann as a director on 2 December 2022	View PDF Appointment of Mrs Nicole Petermann as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Steffen Rainer Lutz Ellermann as a director on 2 December 2022	View PDF Appointment of Mr Steffen Rainer Lutz Ellermann as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-06 GBP 1,000,000	View PDF Incorporation Statement of capital on 2022-10-06 GBP 1,000,000 - link opens in a new window - 33 pages (33 pages)

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