Back to search

Biomet Uk Limited

01019715

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterton Industrial Estate, Bridgend, South Wales, CF31 3XA
Incorporated 04/08/1971

Previously known as

Biomet Merck Limited · until 18/03/2004
Biomet Limited · until 22/06/1998
Oec Orthopaedic Limited · until 19/03/1986
Metallo Medical Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

25610
Treatment and coating of metals
25620
Machining
32500
Manufacture of medical and dental instruments and supplies

Officers

Mr David Roderick Keane

director · Since 10/03/2022

DIRECTOR

IRISH · IRELAND

David Roderick Keane

director · Since 10/03/2022

Irish · Ireland

Claire Lisa Savine

director · Since 15/03/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 7 other boards

Claire Lisa Savine

director · Since 15/03/2024

British · England

Mr Scott Brady Morris

director · Since 29/01/2025

COMPANY DIRECTOR

BRITISH · WALES

Scott Brady Morris

director · Since 29/01/2025

British · Wales

Former

Gordon Howells

director · Resigned 31/01/1997

Norman George Hibbins

director · Resigned 01/05/1997

Mark White

secretary · Resigned 01/08/1997

Mark White

director · Resigned 01/08/1997

Richard Craig Blaschke

director · Resigned 02/03/1998

David Stewart Humphrey

director · Resigned 19/11/1999

John Thomas Amber

director · Resigned 17/02/2000

Franciscus Theodus Maria Robben

director · Resigned 01/05/2002

Robert John Treadgold

director · Resigned 31/03/2003

Robert Anthony Forster

director · Resigned 31/07/2003

Keith William John Wright

director · Resigned 01/05/2004

Niles Lleonard Noblitt

director · Resigned 30/09/2007

Dane Miller

director · Resigned 30/09/2007

Charles Edward Niemier

director · Resigned 30/09/2007

Roger Petrus Van Broeck

director · Resigned 09/07/2009

Roger David Randall

director · Resigned 09/07/2009

Robert Andrew Scott

director · Resigned 09/07/2009

Richard Huw Griffiths

director · Resigned 09/07/2009

Leslie John Murray

director · Resigned 09/07/2009

David John Moorse

director · Resigned 09/07/2009

Keith Brownhill

secretary · Resigned 07/08/2009

Keith Brownhill

director · Resigned 07/08/2009

Leslie John Murray

director · Resigned 24/03/2014

Danny Ida Alfons De Roeck

director · Resigned 25/06/2015

Renaat Vermeulen

director · Resigned 25/06/2015

Ciaran Andrew Mcmahon

director · Resigned 18/12/2015

Ciaran Mcmahon

secretary · Resigned 18/12/2015

Richard Pearce

director · Resigned 24/08/2016

Marc Kneissler

director · Resigned 18/04/2018

Luigi Sorrentino

director · Resigned 15/01/2019

Stewart Justin Richards

secretary · Resigned 15/07/2020

Francis Joseph Moloney

director · Resigned 01/10/2020

Francien Henriet Constance Muetstege

director · Resigned 10/03/2022

Adrian Michael Furey

director · Resigned 10/03/2022

Alan Michael Green

director · Resigned 10/03/2022

Scott Brady Morris

director · Resigned 01/09/2022

Dermot Patrick Gannon

director · Resigned 15/03/2024

Maria Jose De Jesus Pereira Da Silva

director · Resigned 29/01/2025

Persons with Significant Control

Zb Uk Plant Holdings Limited

75–100% shares
75–100% votes

Reg: 14726699 · Companies House · Private Company Limited By Shares

Notified 21/12/2023

Former PSCs

Biomet Acquisitions

Ceased 01/08/2018

Zimmer Uk Ltd

Ceased 13/12/2019

Zb Uk Group Holdings Limited

Ceased 21/12/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1981Registered 10/07/1981

Change History

officer appointed → KEANE, David Roderick
2026-10-19
officer appointed → MORRIS, Scott Brady
2026-10-19
officer appointed → SAVINE, Claire Lisa
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Waterton Industrial Estate
2026-10-19

WATERTON INDUSTRIAL ESTATE

post town → South Wales
2026-10-19

SOUTH WALES

Filing History100 filings

Accounts filed

accounts with accounts type full

02/10/202636 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202535 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202435 pages · PDF
PSC02

notification of a person with significant control

24/07/20242 pages · PDF
PSC07

cessation of a person with significant control

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Accounts filed

accounts with accounts type full

03/02/202436 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202235 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202134 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
TM02

termination secretary company with name termination date

03/08/20201 page · PDF
PSC02

notification of a person with significant control

02/01/20202 pages · PDF
PSC07

cessation of a person with significant control

02/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201929 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20194 pages · PDF
DISS40

gazette filings brought up to date

13/03/20191 page · PDF
PSC02

notification of a person with significant control

07/03/20192 pages · PDF
PSC07

cessation of a person with significant control

07/03/20191 page · PDF
GAZ1

gazette notice compulsory

26/02/20191 page · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Director resigned

termination director company with name termination date

21/02/20191 page · PDF
Accounts filed

accounts with accounts type full

07/10/201829 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Director resigned

termination director company with name termination date

19/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201730 pages · PDF
AP03

appoint person secretary company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201632 pages · PDF
Director resigned

termination director company with name termination date

26/08/20161 page · PDF
Accounts filed

accounts with accounts type full

03/03/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20166 pages · PDF
TM02

termination secretary company with name termination date

07/01/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Accounts date changed

change account reference date company current shortened

16/12/20151 page · PDF
Director appointed

appoint person director company with name date

06/07/20152 pages · PDF
Director appointed

appoint person director company with name date

06/07/20152 pages · PDF
Director resigned

termination director company with name termination date

06/07/20151 page · PDF
Director resigned

termination director company with name termination date

06/07/20151 page · PDF
AAMD

accounts amended with accounts type full

31/03/201526 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20158 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Accounts filed

accounts with accounts type full

04/03/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20148 pages · PDF
Director details changed

change person director company with change date

10/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20139 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20129 pages · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20118 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Director appointed

appoint person director company with name

04/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201027 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20106 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
AD02

change sail address company

22/01/20101 page · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
CH03

change person secretary company with change date

22/01/20101 page · PDF
288b

legacy

24/08/20091 page · PDF
288a

legacy

24/08/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288a

legacy

02/07/20092 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200928 pages · PDF
363a

legacy

03/02/20096 pages · PDF
288a

legacy

28/01/20092 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200828 pages · PDF
225

legacy

01/02/20081 page · PDF
363a

legacy

21/01/20083 pages · PDF
288a

legacy

17/12/20071 page · PDF