Company Information for BIOMET 3I UK LIMITED
ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
|
Company Registration Number
03230910
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIOMET 3I UK LIMITED | ||
Legal Registered Office | ||
ONE GLASS WHARF BRISTOL BS2 0ZX Other companies in BS2 | ||
Previous Names | ||
|
Company Number | 03230910 | |
---|---|---|
Company ID Number | 03230910 | |
Date formed | 1996-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB669175491 |
Last Datalog update: | 2024-11-05 18:36:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOMET 3I UK LIMITED | BLOCK 4 REGUS HOUSE HARCOURT STREET DUBLIN 2 D02T677, Ireland D02T677 | Ceased IRL | Company formed on the 1996-07-29 |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
PEDRO BRUNO FERREIRA MALHA |
||
OREN GRITZMAN |
||
THOMAS EDWIN OGLESBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN DIANE DEFRANCQ |
Director | ||
CHRISTOPHER JOHN JEFFERIS |
Director | ||
PABLO GARCIA LOSILLA |
Director | ||
THOMAS MICHAEL BLACK |
Director | ||
DAVID JOSZA |
Director | ||
CHRYSANTHOS CHRYSANTHOU |
Director | ||
BRADLEY STEVEN HINKLE |
Director | ||
EDWARD G SABIN |
Director | ||
STEVE SCHIESS |
Director | ||
BART DOEDENS |
Director | ||
KEITH D BEATY |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGE PRECISION INDUSTRIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-02-27 | Active | |
DAGE HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-06-12 | Active | |
DAGE PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-23 | Active | |
OPENWORK SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-05-13 | Active | |
OPENWORK HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
OPENWORK LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2002-03-20 | Active | |
OPENWORK ACCESS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-03 | Active | |
OPENWORK MARKET SOLUTIONS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
THINKINGBOARD LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
ITALMATCH UK LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
HI AGENCIES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-05-19 | |
ARMOURY SQUARE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1908-05-06 | Active | |
SEACHANGE INTERNATIONAL UK LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
MARK SWANWICK ASSOCIATES LIMITED | Company Secretary | 2006-01-13 | CURRENT | 1998-03-25 | Active | |
STEERTRAK (UK) LTD | Company Secretary | 2005-09-27 | CURRENT | 2005-05-06 | Active | |
PXB LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-12-31 | |
TELESCOPE TECHNOLOGIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1995-11-10 | Active | |
LAS CUMBRES OBSERVATORY (UK) | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
MANNKIND LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Dissolved 2016-01-26 | |
HORWOOD HOMEWARES HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2000-11-06 | Active | |
HORWOOD HOMEWARES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1935-12-23 | Active | |
WE THE CURIOUS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1995-04-18 | Active | |
WE THE CURIOUS (ENTERPRISES) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1999-10-28 | Active | |
TREGEARE FARMS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-10-17 | Liquidation | |
NICHOLSON BRISTOL NO.1 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-22 | Dissolved 2016-04-05 | |
NICHOLSON BRISTOL NO.2 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-17 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.1 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.2 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
HSH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
INDEPENDENT AUDIT LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-02-14 | Active | |
NQH LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-23 | Active | |
BURWELL NOMINEES LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
BURGES SALMON SERVICES LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-05-23 | Active | |
NARROW QUAY TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-06 | Active | |
BURGES SALMON TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-09-06 | Active | |
AT&T ISTEL PENSION TRUSTEE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1989-02-27 | Active | |
STREET TRUSTEE FAMILY COMPANY LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
LOWAR (BRISTOL) LIMITED | Company Secretary | 1992-07-12 | CURRENT | 1983-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
19/12/24 STATEMENT OF CAPITAL GBP 2562635 | ||
19/12/24 STATEMENT OF CAPITAL GBP 2562636 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER DIXON | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ZIMMER BIOMET HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zimvie Inc. as a person with significant control on 2022-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWIN OGLESBY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER DIXON | |
AP01 | DIRECTOR APPOINTED JORDI CARMONA VARGAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO BRUNO FERREIRA MALHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN DIANE DEFRANCQ | |
AP01 | DIRECTOR APPOINTED OREN GRITZMAN | |
AP01 | DIRECTOR APPOINTED ANN DIANE DEFRANCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO LOSILLA | |
AP01 | DIRECTOR APPOINTED THOMAS EDWIN OGLESBY | |
AP01 | DIRECTOR APPOINTED PEDRO BRUNO FERREIRA MALHA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2562634 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN JEFFERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSZA | |
AP01 | DIRECTOR APPOINTED PABLO GARCIA LOSILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHOS CHRYSANTHOU | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2562634 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHRYSANTHOS CHRYSANTHOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY STEVEN HINKLE | |
AP01 | DIRECTOR APPOINTED MR BRADLEY STEVEN HINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD G SABIN | |
AP01 | DIRECTOR APPOINTED DAVID JOSZA | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2562634 | |
AR01 | 23/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2562634 | |
AR01 | 23/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD G SABIN / 19/01/2001 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
AR01 | 23/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SCHIESS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/3000000 06/07/2009 | |
88(2) | AD 06/07/09 GBP SI 2152634@1=2152634 GBP IC 410000/2562634 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IMPLANT INNOVATIONS UK LIMITED CERTIFICATE ISSUED ON 28/02/07 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 15 GROVE PARK INDUSTRIAL ESTATE WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SSPC HOUSE WOODLANDS PARK AVENUE WOODLANDS PARK MAIDENHEAD BERKSHIRE SL6 3LT | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 29/04/98--------- £ SI 409999@1=409999 £ IC 1/410000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
123 | £ NC 100/1000000 29/04/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 | |
ORES04 | NC INC ALREADY ADJUSTED 29/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 13/03/98 | |
ELRES | S366A DISP HOLDING AGM 13/03/98 | |
ELRES | S386 DISP APP AUDS 13/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 8 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMET 3I UK LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BIOMET 3I UK LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111010 | Commercial catalogues | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212190 | Artificial teeth of materials other than plastics | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90212190 | Artificial teeth of materials other than plastics | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
49111010 | Commercial catalogues | |||
90212190 | Artificial teeth of materials other than plastics | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212900 | Dental fittings (excl. artificial teeth) | |||
90212190 | Artificial teeth of materials other than plastics | |||
90212900 | Dental fittings (excl. artificial teeth) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |