NOBEL BIOCARE U.K. LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
NOBEL BIOCARE U.K. LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
NOBEL BIOCARE U.K. LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01827965. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBEL BIOCARE U.K. LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01827965. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBEL BIOCARE U.K. LIMITED - UXBRIDGE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
OREGA STOCKLEY PARK 4 LONGWALK ROAD
UXBRIDGE
UB11 1FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK PERRET | May 1966 | French | Director | 2023-06-26 | CURRENT |
| MR OLUMIDE OPANUGA | Dec 1977 | British | Director | 2015-08-28 UNTIL 2018-06-15 | RESIGNED |
| MR PHILIP JOHN WARD | Dec 1966 | British | Director | 2019-08-19 UNTIL 2022-01-01 | RESIGNED |
| CHRISTOPHER JOHN BANKS | Dec 1943 | British | Director | RESIGNED | |
| DR THOMAS FRITZ BOEGLI | Jul 1956 | Swiss | Director | 2004-08-16 UNTIL 2008-03-31 | RESIGNED |
| MR OLABISI OPANUGA | Secretary | 2015-08-28 UNTIL 2018-06-15 | RESIGNED | ||
| JAMES STEPHEN SKINNER | British | Secretary | RESIGNED | ||
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2015-08-17 UNTIL 2019-08-19 | RESIGNED |
| MR DAVID THONI | Jan 1965 | Usa | Director | 2010-04-12 UNTIL 2013-09-30 | RESIGNED |
| EVA CARIN TENGBERG | Jul 1948 | Swedish | Director | RESIGNED | |
| JAN SUNDQUIST | May 1958 | Swedish | Director | RESIGNED | |
| HARRIETH EVA ELISABETH SUNDEAUS | Oct 1956 | Swedish | Director | 2001-12-06 UNTIL 2004-08-16 | RESIGNED |
| LARS FREDRIK STROMBERG | Nov 1973 | Swedish | Director | 2020-02-28 UNTIL 2022-07-12 | RESIGNED |
| CHRIS STAHLE | Feb 1979 | American | Director | 2022-07-12 UNTIL 2023-06-26 | RESIGNED |
| MR JAMES STEPHEN SKINNER | Sep 1950 | British | Director | 2012-05-01 UNTIL 2015-09-04 | RESIGNED |
| MR KISHORE PRANJIVAN | Nov 1959 | Canadian | Director | 2013-11-01 UNTIL 2017-03-10 | RESIGNED |
| MR STEFAN LOUIS FRANCISCO BOENDERS | Feb 1970 | Swiss | Director | 2008-08-11 UNTIL 2011-08-15 | RESIGNED |
| THOMAS OLSEN | Oct 1957 | American | Director | 2001-12-05 UNTIL 2004-08-16 | RESIGNED |
| MR ALEXANDER JOHANNES OCHSNER | Mar 1964 | Swiss | Director | 2011-08-15 UNTIL 2012-04-09 | RESIGNED |
| MELKER NILSSON | Sep 1960 | Swedish | Director | 2001-03-01 UNTIL 2004-08-16 | RESIGNED |
| MR ALED JOHN LLEWELYN | Jan 1960 | British | Director | 2004-08-16 UNTIL 2008-06-16 | RESIGNED |
| JAN MOLLER | Feb 1944 | Danish | Director | 1998-04-28 UNTIL 2000-12-31 | RESIGNED |
| KARL MIKAEL KROMLI | Mar 1962 | Swedish | Director | 1999-07-21 UNTIL 2001-12-10 | RESIGNED |
| MRS CAMILLA ASA, ELISABETH JOHNSON | Jul 1969 | Swedish | Director | 2011-08-15 UNTIL 2015-08-17 | RESIGNED |
| ULF JAN HAKAN JOHANSSON | Jun 1958 | Swedish | Director | 1995-04-03 UNTIL 2001-12-10 | RESIGNED |
| MR PETER MARTYN HIGGINBOTHAM | May 1956 | British | Director | 2008-08-22 UNTIL 2009-10-23 | RESIGNED |
| LARS HENRIKSON | Feb 1955 | Swedish | Director | 1991-10-01 UNTIL 1995-04-03 | RESIGNED |
| MR JACQUES CLAUDE GUTEDEL | Oct 1959 | French | Director | 2008-03-31 UNTIL 2008-08-11 | RESIGNED |
| MR SALDIVAR MARQUEZ ENRIQUE | Jul 1970 | Mexican | Director | 2017-03-10 UNTIL 2020-02-28 | RESIGNED |
| MS NATASCHA MARIA DANIEL | May 1970 | German | Director | 2022-01-01 UNTIL 2022-04-26 | RESIGNED |
| HEDWIG HELIANE CANEPA | Feb 1948 | Swiss | Director | 2004-08-16 UNTIL 2007-08-31 | RESIGNED |
| MARIA LUISA CAGGIULA | Oct 1970 | Italian | Director | 2022-04-26 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Enrique Marquez Saldivar | 2018-07-05 - 2018-07-05 | 7/1970 | Uxbridge | Significant influence or control |
| Nbcmh Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |