ZIMMER BIOMET UK LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ZIMMER BIOMET UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ZIMMER BIOMET UK LIMITED was incorporated 61 years ago on 13/11/1962 and has the registered number: 00740767. The accounts status is FULL and accounts are next due on 30/09/2024.
ZIMMER BIOMET UK LIMITED was incorporated 61 years ago on 13/11/1962 and has the registered number: 00740767. The accounts status is FULL and accounts are next due on 30/09/2024.
ZIMMER BIOMET UK LIMITED - SWINDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PART SECOND FLOOR STELLA
SWINDON
WILTSHIRE
SN5 6NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZIMMER LIMITED (until 04/10/2016)
ZIMMER LIMITED (until 04/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP PETER KONRAD SCHMIDT | Sep 1982 | Swiss | Director | 2020-07-15 | CURRENT |
CLAIRE LISA SAVINE | May 1984 | British | Director | 2024-03-15 | CURRENT |
JOANNA HUTT | Sep 1979 | British | Director | 2024-03-15 | CURRENT |
MR CHRISTOPHER JOHN JEFFERIS | Nov 1958 | British | Secretary | 2006-07-20 UNTIL 2017-02-02 | RESIGNED |
MRS CHRISTINE JEAN MOORE | Nov 1966 | British | Director | 2001-04-04 UNTIL 2002-08-07 | RESIGNED |
BRUNO MELZI | Oct 1947 | Italian | Director | 2000-06-15 UNTIL 2016-02-18 | RESIGNED |
MR STEVEN ORANGE | Jan 1972 | British | Director | 2017-04-01 UNTIL 2019-11-27 | RESIGNED |
MR BO VENDELBOE | Secretary | 2017-02-02 UNTIL 2021-12-15 | RESIGNED | ||
MRS CHRISTINE JEAN MOORE | Nov 1966 | British | Secretary | 1996-10-11 UNTIL 2002-10-01 | RESIGNED |
MRS CHRISTINE JEAN MOORE | Nov 1966 | British | Secretary | 2005-06-24 UNTIL 2006-07-20 | RESIGNED |
MARGARETHA WILHELMINA KLOOS | Aug 1954 | Secretary | RESIGNED | ||
MR CHRISTOPHER JOHN JEFFERIS | Nov 1958 | British | Secretary | 1993-10-12 UNTIL 1996-10-11 | RESIGNED |
JOHN KENNETH MOORSE | Feb 1942 | American | Director | 1993-02-26 UNTIL 1996-03-12 | RESIGNED |
JAMES PETER EVENSEN | Oct 1951 | British | Secretary | 2002-10-01 UNTIL 2005-04-08 | RESIGNED |
JAMES PETER EVENSEN | Oct 1951 | British | Director | 2002-10-01 UNTIL 2005-04-08 | RESIGNED |
RONALD L DAVIS | May 1937 | American | Director | RESIGNED | |
JOHN CRESSER BROWN | Dec 1957 | British | Director | 2006-03-30 UNTIL 2015-07-01 | RESIGNED |
IAN ANDREW BROWN | Aug 1944 | British | Director | RESIGNED | |
JEFFREY ASHPITZ | Sep 1948 | Canadian | Director | 1996-03-29 UNTIL 1997-07-16 | RESIGNED |
MR BO VENDELBOE | Nov 1969 | Danish | Director | 2015-05-28 UNTIL 2021-12-15 | RESIGNED |
MR WILHELMUS JOHANNES MARIA VAN ZUILEN | Mar 1969 | Dutch | Director | 2021-12-15 UNTIL 2022-05-16 | RESIGNED |
THOMAS JOHN FITZPATRICK | Jul 1960 | British | Director | 1996-11-04 UNTIL 1997-10-13 | RESIGNED |
TERENCE NASH FURNESS | Aug 1947 | American | Director | 1995-06-09 UNTIL 1997-07-16 | RESIGNED |
ALAN MICHAEL GREEN | Sep 1965 | British | Director | 2019-07-01 UNTIL 2021-12-15 | RESIGNED |
MR CHRISTOPHER JOHN JEFFERIS | Nov 1958 | British | Director | 2005-09-23 UNTIL 2017-04-01 | RESIGNED |
MR CHRISTOPHER JOHN JEFFERIS | Nov 1958 | British | Director | 1993-10-12 UNTIL 2001-09-10 | RESIGNED |
DAVID IAN JOHNSON | Sep 1958 | Canadian | Director | 1997-10-13 UNTIL 2000-06-15 | RESIGNED |
MR MICHAEL DAVID HUMPHRIS | Jan 1944 | British | Director | 2000-06-15 UNTIL 2015-05-28 | RESIGNED |
MR RICHARD PHILIP MATTHEWS | Dec 1949 | British | Director | 1997-10-13 UNTIL 1999-01-31 | RESIGNED |
BETTINA TUDOR FITT | Sep 1962 | British | Director | 2022-05-16 UNTIL 2024-03-15 | RESIGNED |
PAOLA GIORGIA SIMONETTO | Feb 1973 | Italian | Director | 2005-06-24 UNTIL 2006-07-31 | RESIGNED |
MR ANTONY MASSARELLA | Jun 1962 | United Kingdom | Director | 2006-03-30 UNTIL 2017-02-02 | RESIGNED |
GARY RESTANI | Nov 1946 | Canadian | Director | 1997-10-13 UNTIL 2000-06-15 | RESIGNED |
MR JEAN MICHEL PLE | Feb 1948 | French | Director | RESIGNED | |
MR FABIO PESENTI | Apr 1983 | Italian | Director | 2021-12-15 UNTIL 2024-03-15 | RESIGNED |
MR CLIVE VINCENT RIDGWELL | Jan 1958 | British | Director | 2001-04-04 UNTIL 2014-01-27 | RESIGNED |
MR URS MUELLER | Feb 1960 | German | Director | 2017-04-01 UNTIL 2020-07-15 | RESIGNED |
MR GALVIN HAROLD THOMAS MOULD | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zb Uk Group Holdings Limited | 2019-12-13 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zimmer Uk Ltd | 2016-04-06 - 2019-12-13 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |