ZIMMER BIOMET UK LIMITED

Active - Accounts Filed

General Information

NAME
ZIMMER BIOMET UK LIMITED

COMPANY NUMBER
00740767

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
13/11/1962 (62years old)

WEBSITE
www.zimmer.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/1983 04/10/2016
ZIMMER LIMITED
View all previous names

REGISTERED ADDRESS

PART SECOND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON
WILTSHIRE
SN5 6NX

Telephone: 01656655221
TPS: Yes

TRADING ADDRESSES

Part Second Floor Stella
Windmill Hill Business Park
Swindon
Wiltshire SN5 6NX
SN5 6NX

Unit 9
Lancaster Place South Marston Park
South Marston Industrial Estate
Swindon, Wiltshire
SN3 4FP

Telephone: 584500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

45.17%

NET WORTH

£47.7M

20.91%

TOTAL LIABILITIES

£33.8M

179.29%

NET ASSETS

£53.2M

13.25%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZIMMER U.K. LTD.	Company is dissolved	View Report
ZIMMER BIOMET UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Joanna Hutt (932125691) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZIMMER BIOMET UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZIMMER BIOMET UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

45.17%

NET WORTH

£47.7M

20.91%

TOTAL LIABILITIES

£33.8M

179.29%

NET ASSETS

£53.2M

13.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZB UK GROUP HOLDINGS LTD	Owned: 100.00 %	Shares: 126,513,001	Price per share: £0.03	Total Value: £3,162,825.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Peter Konrad Schmidt 15/07/2020 - Present (4 years and 4 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fabio Pesenti 15/12/2021 - Present (2 years and 11 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Bettina Tudor Fitt 16/05/2022 - Present (2 years and 6 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Hutt 15/03/2024 - Present (8 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Hyman Hughes 28/10/1988 - 28/10/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZIMMER BIOMET HOLDINGS INC	N/A	N/A
JERDS LUXEMBOURG HOLDING SARL	N/A	N/A
BIOMET 3I UK LIMITED	Active - Accounts Filed	View Report
ZIMMER EUROPE HOLDINGS BV	N/A	N/A
ZIMMER GMBH	N/A	N/A
ZIMMER BIOMET IRELAND LIMITED	N/A	N/A
ZIMMER ORTHOPEDICS MANUFACTURING LIMITED	N/A	N/A
ZIMMER U.K. LTD.	Company is dissolved	View Report
BIOMET ACQUISITIONS	Company is dissolved	View Report
BIOMET UK LIMITED	Active - Accounts Filed	View Report
BIOMET UK HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ZIMMER BIOMET UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Joanna Hutt (932125691) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 23/05/2022	Event: Wilhelmus Johannes Maria Van Zuilen (929065753) has left the board
Date: 23/05/2022	Event: New Board Member Bettina Tudor Fitt (929598773) Appointed
Date: 21/12/2021	Event: Alan Michael Green (911883426) has left the board
Date: 21/12/2021	Event: Bo Vendelboe (922403361) has left the board
Date: 21/12/2021	Event: Bo Vendelboe (919823106) has left the board
Date: 21/12/2021	Event: New Board Member Wilhelmus Johannes Maria Van Zuilen (929065753) Appointed
Date: 21/12/2021	Event: New Board Member Fabio Pesenti (929063858) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Urs Mueller (923082989) has left the board
Date: 05/08/2020	Event: New Board Member Phillip Peter Konrad Schmidt (927267402) Appointed
Date: 04/12/2019	Event: Steven Orange (923249060) has left the board
Date: 04/12/2019	Event: New Board Member Alan Michael Green (911883426) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 11/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Board Member Steven Orange (923249060) Appointed
Date: 31/05/2017	Event: Christopher John Jefferis (910819178) has left the board
Date: 31/05/2017	Event: New Board Member Urs Mueller (923082989) Appointed
Date: 08/02/2017	Event: New Company Secretary Bo Vendelboe (922403361) Appointed
Date: 06/02/2017	Event: Antony Massarella (911205304) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: Bruno Melzi (907111158) has left the board
Date: 20/10/2015	Event: New Confirmation Statement filed
Date: 19/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: John Cresser Brown (911205319) has left the board
Date: 08/06/2015	Event: New Board Member Bo Vendelboe (919823106) Appointed
Date: 05/06/2015	Event: Michael David Humphris (907111150) has left the board
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 16/10/2014	Event: New Accounts filed
Date: 18/02/2014	Event: Clive Ridgwell (907593954) has left the board
Date: 08/11/2013	Event: New Confirmation Statement filed
Date: 14/09/2013	Event: New Accounts filed
Date: 17/10/2012	Event: New Confirmation Statement filed
Date: 24/09/2012	Event: New Accounts filed

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ZIMMER BIOMET UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£47.7M

£33.8M

£53.2M

People Overview

4

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£47.7M

£33.8M

£53.2M

Accounts

People Overview

4

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™