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 - SWINDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIMMER TRUSTEES LIMITED SWINDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BIOMET UK LIMITED SOUTH WALES Active FULL 25610 - Treatment and coating of metals
BIOMET ACQUISITIONS BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED DENHAM UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CENTERPULSE (UK) LTD BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
JOINT SOLUTIONS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ZIMMER U.K. LTD. BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRUST HEALTH LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
MALTHOUSE CLOSE MANAGEMENT COMPANY LIMITED WITNEY Active MICRO ENTITY 98000 - Residents property management
MDH CONSULTANTS LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZIMMER LIMITED SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TREACLE AND GINGER LTD HOVE UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ZB UK GROUP HOLDINGS LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 1 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 2 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 3 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLATIRONS CONSULTING SERVICES LTD READING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZB UK PLANT HOLDINGS LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH DENTAL LABORATORY LTD SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MISTRAL DENTAL CARE LIMITED SWINDON UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
EMSWORTH SPECIALIST PRACTICE LIMITED SWINDON UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
NORFOLK HOUSE DENTAL CARE LIMITED SWINDON UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
GAVIN QUIGLEY LIMITED SWINDON UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
GLOBAL SMILES LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
GENSMILE LIMITED SWINDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NFDIC LTD SWINDON UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
ZB EMEA FINANCE UK 1 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 2 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.