ZIMVIE UK LIMITED
Overview
| Company Name | ZIMVIE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIMVIE UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZIMVIE UK LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZIMVIE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOMET 3I UK LIMITED | Feb 28, 2007 | Feb 28, 2007 |
| IMPLANT INNOVATIONS UK LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| QUAYSHELFCO 568 LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for ZIMVIE UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZIMVIE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ZIMVIE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Certificate of change of name Company name changed biomet 3I uk LIMITED\certificate issued on 28/03/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Gurpreet Singh Jandu as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Mark Christopher Dixon as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Oren Gritzman as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Zimmer Biomet Holdings, Inc. as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Zimvie Inc. as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Thomas Edwin Oglesby as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of ZIMVIE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 50174700001 | |||||||
| JANDU, Gurpreet Singh | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 334007640001 | |||||
| SANCHEZ MONASTERIO, Txomin Aitor | Director | Ed. 4 Wtc Almeda Park Cornella De Llobregat Calle Tirso De Molina 40 Spain | Spain | Spanish | 289961700001 | |||||
| VARGAS, Jordi Carmona | Director | 2nd Floor 08940 Cornella De Llobregat Tirso De Molina 40 Barcelona Spain | Spain | Spanish | 287161560001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BEATY, Keith D | Director | 16 Riverside Drive Jupiter FOREIGN Florida 33469-2960 Usa | American | 50148310001 | ||||||
| BLACK, Thomas Michael | Director | Riverside Drive Palm Beach Gardens FL 33410 Florida 4555 Usa | United States | American | 212723640001 | |||||
| CHRYSANTHOU, Chrysanthos | Director | Bell Street SL6 1BU Maidenhead 1 Berkshire United Kingdom | United States | Canadian | 203065100001 | |||||
| DEFRANCQ, Ann Diane | Director | Glass Wharf BS2 0ZX Bristol One | Belgium | Belgian | 242167160001 | |||||
| DIXON, Mark Christopher | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 289961240001 | |||||
| DOEDENS, Bart | Director | 36 South River Road Sewalls Point Florida 34996 Usa | American | 105823040001 | ||||||
| FERREIRA MALHA, Pedro Bruno | Director | Glass Wharf BS2 0ZX Bristol One | United States | Portuguese | 241702480001 | |||||
| GRITZMAN, Oren | Director | Glass Wharf BS2 0ZX Bristol One | Israel | Israeli | 244543750001 | |||||
| HINKLE, Bradley Steven | Director | East Main Street IN 46580 Warsaw 345 Usa | United States | American | 200537040001 | |||||
| JEFFERIS, Christopher John | Director | Glass Wharf BS2 0ZX Bristol One | United States | British | 230078540001 | |||||
| JOSZA, David | Director | Riverside Drive Palm Beach Gardens FL 33410 Florida 4555 Usa | Usa | American | 199221030001 | |||||
| LOSILLA, Pablo Garcia | Director | Glass Wharf BS2 0ZX Bristol One | Spain | Spanish | 230042460001 | |||||
| OGLESBY, Thomas Edwin | Director | Glass Wharf BS2 0ZX Bristol One | United States | American | 241736600001 | |||||
| SABIN, Edward G | Director | River Drive FOREIGN Tequesta 255 Florida 33469 | American | 50148460002 | ||||||
| SCHIESS, Steve | Director | 163 River Drive Tequesta Palm Beach 33469 Usa | American | 109098590001 | ||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of ZIMVIE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zimvie Inc. | Mar 01, 2022 | Little Falls Drive Wilmington 19808 New Castle 251 Delaware United States | No | ||||||||||
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Natures of Control
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| Zimmer Biomet Holdings, Inc. | Apr 06, 2016 | East Main Street 46580 Warsaw 345 Indiana United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0