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Biomet Uk Healthcare Limited

06859942

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Waterton Industrial Estate, Bridgend, CF31 3XA
Incorporated 26/03/2009

Previously known as

Alnery No. 2859 Limited · until 08/05/2009

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

86900
Other human health activities

Officers

Disqualified director

Khan, Mohammed Imran · until 09/04/2034 · order or undertaking and reporting provisions

Mohammed Imran Khan

director · Since 01/02/2022

British · England

Robert John Andrew Bigsby

director · Since 01/02/2022

British · Wales

Mr Mohammed Imran Khan

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND

Mr Robert John Andrew Bigsby

director · Since 01/02/2022

DIRECTOR

BRITISH · WALES

Claire Lisa Savine

director · Since 15/03/2024

British · England

Claire Lisa Savine

director · Since 15/03/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 7 other boards

Former

Alnery Incorporations No.2 Limited

corporate director · Resigned 06/05/2009

Alnery Incorporations No.1 Limited

corporate director · Resigned 06/05/2009

Alnery Incorporations No.1 Limited

corporate secretary · Resigned 06/05/2009

Craig Alexander James Morris

director · Resigned 06/05/2009

David John Moorse

director · Resigned 25/01/2010

Roger David Randall

director · Resigned 16/02/2010

Keith Brownhill

director · Resigned 27/05/2010

Keith Brownhill

secretary · Resigned 27/05/2010

Michael John Thompson

director · Resigned 10/12/2012

Leslie John Murray

director · Resigned 24/03/2014

Renaat Vermeulen

director · Resigned 25/06/2015

Ciaran Andrew Mcmahon

director · Resigned 25/06/2015

Ciaran Andrew Mcmahon

secretary · Resigned 25/06/2015

Christopher James Tue

director · Resigned 25/06/2015

Antony Massarella

director · Resigned 02/02/2017

Christopher John Jefferis

secretary · Resigned 04/05/2017

Urs Mueller

director · Resigned 15/07/2020

Francis Joseph Moloney

director · Resigned 01/10/2020

Bo Vendelboe

director · Resigned 01/02/2022

Bo Vendelboe

secretary · Resigned 01/02/2022

Scott Brady Morris

director · Resigned 01/02/2022

Francien Henriet Constance Muetstege

director · Resigned 10/03/2022

Dermot Patrick Gannon

director · Resigned 15/03/2024

Persons with Significant Control

Zb Uk Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12189702 · Companies House · Private Limited Company

Notified 13/12/2019

Former PSCs

Biomet Uk Ltd

Ceased 19/09/2016

Zimmer Uk Ltd

Ceased 13/12/2019

Change History

officer appointed → BIGSBY, Robert John Andrew
2026-10-19
officer appointed → KHAN, Mohammed Imran
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 → Bridgend
2026-10-19

BRIDGEND

Filing History96 filings

Accounts filed

accounts with accounts type full

02/10/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202426 pages · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20234 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202228 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
PSC05

change to a person with significant control

03/02/20222 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
TM02

termination secretary company with name termination date

03/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202126 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director 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

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201925 pages · PDF
Director appointed

appoint person director company with name date

06/09/20192 pages · PDF
DISS40

gazette filings brought up to date

13/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
PSC07

cessation of a person with significant control

09/03/20191 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

08/03/20191 page · PDF
GAZ1

gazette notice compulsory

26/02/20191 page · PDF
Accounts filed

accounts with accounts type full

05/10/201823 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201727 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
PSC02

notification of a person with significant control

29/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
TM02

termination secretary company with name termination date

05/05/20171 page · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
AP03

appoint person secretary company with name date

05/05/20172 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Accounts filed

accounts with accounts type full

11/10/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201621 pages · PDF
Accounts date changed

change account reference date company current shortened

16/12/20151 page · PDF
AP03

appoint person secretary company with name date

07/07/20152 pages · PDF
TM02

termination secretary company with name termination date

07/07/20151 page · PDF
Director resigned

termination director company with name termination date

07/07/20151 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
Annual return

annual return company with made up date full list shareholders

21/04/20154 pages · PDF
AAMD

accounts amended with accounts type full

31/03/201521 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201520 pages · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20144 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Accounts filed

accounts with accounts type full

04/03/201421 pages · PDF
Director details changed

change person director company with change date

10/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201322 pages · PDF
Director resigned

termination director company with name

18/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201121 pages · PDF
Director appointed

appoint person director company with name

16/06/20102 pages · PDF
Director appointed

appoint person director company with name

04/06/20102 pages · PDF
AP03

appoint person secretary company with name

28/05/20101 page · PDF
Director appointed

appoint person director company with name

28/05/20102 pages · PDF
TM02

termination secretary company with name

27/05/20101 page · PDF
Director resigned

termination director company with name

27/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20104 pages · PDF
CH03

change person secretary company with change date

22/04/20101 page · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director resigned

termination director company with name

30/03/20101 page · PDF
Director resigned

termination director company with name

26/01/20101 page · PDF
288b

legacy

08/05/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
288a

legacy

08/05/20092 pages · PDF
288a

legacy

08/05/20092 pages · PDF
288a

legacy

08/05/20092 pages · PDF
288a

legacy

08/05/20092 pages · PDF
288b

legacy

08/05/20091 page · PDF
225

legacy

08/05/20091 page · PDF
287

legacy

08/05/20091 page · PDF
CERTNM

certificate change of name company

07/05/20092 pages · PDF
Incorporated

incorporation company

26/03/200921 pages · PDF