Company
Herbena Medical UK LTD
Herbena Medical UK LTD is an active UK company (number 16957935), incorporated 2026, with 2 current directors, David Ludwig Maria Karner and Albert Christian Peter Schwarzmeier. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2026
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albert Christian Peter Schwarzmeier
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
Group
- Herbena Medical UK LTD
is controlled by Albert Christian Peter Schwarzmeier
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 · source: Companies House PSC register
Ultimately controlled by Albert Christian Peter Schwarzmeier.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Ludwig Maria Karner Director · appointed 2026
- Albert Christian Peter Schwarzmeier Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Albert Christian Peter Schwarzmeier Director · appointed 2026
Portfolio (1)
- David Ludwig Maria Karner Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16957935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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