Karl Storz Endoscopy (UK) Limited

General information

Name:

Karl Storz Endoscopy (UK) Ltd

Office Address:

Thomas Wise Place DD2 1UB Dundee

Number: SC151965

Incorporation date: 1994-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Karl Storz Endoscopy (UK) Limited has existed on the market for 30 years. Started with Registered No. SC151965 in 1994, the company have office at Thomas, Dundee DD2 1UB. The firm known today as Karl Storz Endoscopy (UK) Limited was known under the name Castlelaw (no. 142) up till 1995-02-09 then the name got changed. This company's registered with SIC code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's latest financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-07-22.

As for this specific business, many of director's obligations have so far been executed by Michael P. and Ian P.. Within the group of these two managers, Michael P. has managed business for the longest time, having become a part of officers' team on January 2024. At least one secretary in this firm is a limited company: Thorntons Law Llp.

  • Previous company's names
  • Karl Storz Endoscopy (UK) Limited 1995-02-09
  • Castlelaw (no. 142) Limited 1994-07-14

Company staff

Michael P.

Role: Director

Appointed: 18 January 2024

Latest update: 25 February 2024

Ian P.

Role: Director

Appointed: 18 January 2024

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 01 December 2004

Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Gudrun H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sybill S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gudrun H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sybill S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 32500 : Manufacture of medical and dental instruments and supplies
29
Company Age

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