STORZ MEDICAL (UK) LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Storz Medical (uk) Ltd

STORZ MEDICAL (UK) LIMITED was founded on 2001-03-21 and has its registered office in London. The organisation's status is listed as "Active". Storz Medical (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
STORZ MEDICAL (UK) LIMITED

12 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL Other companies in L3

Filing Information

Company Number		04184029
Company ID Number		04184029
Date formed		2001-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB764702717

Last Datalog update:	2025-10-04 05:15:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STORZ MEDICAL (UK) LIMITED

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Company Officers of STORZ MEDICAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MANUEL MERK	Company Secretary	2015-05-19
GUDRUN HEINE	Director	2001-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL HEINZ MAIROCK	Company Secretary	2001-03-23	2015-05-19
DAVID OSTROFF	Company Secretary	2001-03-21	2001-03-23
HAROLD RAPHAEL SHUPAK	Director	2001-03-21	2001-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-12-18		REGISTERED OFFICE CHANGED ON 18/12/24 FROM Castle Chambers 43 Castle Street Liverpool L2 9TL England
2024-10-14		Appointment of Mr David William Nicholls as company secretary on 2024-10-14
2024-03-21		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-03-22		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22		FULL ACCOUNTS MADE UP TO 31/12/22
2022-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TRISTAN GALLAGHER
2022-03-18	AP03	Appointment of Mr Tristan Gallagher as company secretary on 2022-03-18
2022-02-04		DIRECTOR APPOINTED MR TRISTAN GALLAGHER
2022-02-04	AP01	DIRECTOR APPOINTED MR TRISTAN GALLAGHER
2021-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ
2019-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUDRUN HEINE
2019-08-12	TM02	Termination of appointment of Manuel Merk on 2019-06-28
2019-08-12	AP01	DIRECTOR APPOINTED MR MANUEL MERK
2019-08-12	AP03	Appointment of Peter Schmid as company secretary on 2019-06-28
2019-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDRUN HEINE
2019-07-05	PSC07	CESSATION OF STORZ MEDICAL AG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-22	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-05-20	AP03	Appointment of Mr Manuel Merk as company secretary on 2015-05-19
2015-05-20	TM02	Termination of appointment of Karl Heinz Mairock on 2015-05-19
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-13	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-25	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/13 FROM 14Th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2013-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/13 FROM Tower Building Water Street Liverpool L3 1PQ
2012-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-21	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR KARL HEINZ MAIROCK on 2012-03-21
2011-04-12	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-08-25	AUD	AUDITOR'S RESIGNATION
2010-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-01	AR01	21/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN HEINE / 02/10/2009
2009-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-22	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-13	363s	RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2007-06-18	363s	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-28	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-06	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-25	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 392 EDINBURGH AVENUE SLOUGH BERKSHIRE SL1 4UF
2001-09-10	ELRES	S80A AUTH TO ALLOT SEC 11/07/01
2001-09-10	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-09-10	ELRES	S252 DISP LAYING ACC 11/07/01
2001-09-10	ELRES	S386 DISP APP AUDS 11/07/01
2001-09-10	88(2)R	AD 17/04/01--------- £ SI 19999@1=19999 £ IC 1/20000
2001-04-13	288b	DIRECTOR RESIGNED
2001-04-13	288b	SECRETARY RESIGNED
2001-04-13	288a	NEW SECRETARY APPOINTED
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to STORZ MEDICAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STORZ MEDICAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STORZ MEDICAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STORZ MEDICAL (UK) LIMITED

Intangible Assets

Patents

We have not found any records of STORZ MEDICAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STORZ MEDICAL (UK) LIMITED

Trademarks

We have not found any records of STORZ MEDICAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STORZ MEDICAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as STORZ MEDICAL (UK) LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where STORZ MEDICAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by STORZ MEDICAL (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-03-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-01-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-04-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STORZ MEDICAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STORZ MEDICAL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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