Zimmer Biomet UK Limited

Active00740767 Private limited company
Incorporated
13 November 1962 (63 years)
Previously known as
Zimmer Limited (until 4 October 2016)
Zimmer.Deloro Surgical.Limited (until 12 December 1983)
Zimmer U.S.A. Limited (until 31 December 1981)
Earlier: Crusthaven Limited
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Nancy Harriet Edith West
Phillip Peter Konrad Schmidt
Accounts type
Full
Region
South West
Address
Part Second Floor Stella
Windmill Hill Business Park
Swindon
SN5 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

West, Nancy Harriet Edith
Director · Appointed 13 April 2026
British
Born August 1971 (55)
Director · Appointed 15 March 2024
British
Born May 1984 (42)
Schmidt, Phillip Peter Konrad
Director · Appointed 15 July 2020
Swiss
Born September 1982 (44)
Officer history (36 former)
1 October 2026
Resigned Hutt, Joanna as Director
13 April 2026
Appointed West, Nancy Harriet Edith as Director
15 March 2024
Appointed Savine, Claire Lisa as Director
15 March 2024
Appointed Hutt, Joanna as Director
15 March 2024
Resigned Fitt, Bettina Tudor as Director
15 March 2024
Resigned Pesenti, Fabio as Director
16 May 2022
16 May 2022
Appointed Fitt, Bettina Tudor as Director
15 December 2021
Resigned Vendelboe, Bo as Secretary
15 December 2021
Resigned Vendelboe, Bo as Director
15 December 2021
15 December 2021
Resigned Green, Alan Michael as Director
15 December 2021
Appointed Pesenti, Fabio as Director
15 July 2020
Appointed Schmidt, Phillip Peter Konrad as Director
15 July 2020
Resigned Mueller, Urs as Director
27 November 2019
Resigned Orange, Steven as Director
1 July 2019
Appointed Green, Alan Michael as Director
1 April 2017
Appointed Mueller, Urs as Director
1 April 2017
Resigned Jefferis, Christopher John as Director
1 April 2017
Appointed Orange, Steven as Director
2 February 2017
Resigned Massarella, Antony as Director
2 February 2017
Appointed Vendelboe, Bo as Secretary
2 February 2017
Resigned Jefferis, Christopher John as Secretary
18 February 2016
Resigned Melzi, Bruno as Director
1 July 2015
Resigned Cresser Brown, John as Director
28 May 2015
Resigned Humphris, Michael David as Director
28 May 2015
Appointed Vendelboe, Bo as Director
27 January 2014
Resigned Ridgwell, Clive Vincent as Director
31 July 2006
Resigned Simonetto, Paola Giorgia as Director
20 July 2006
Resigned Moore, Christine Jean as Secretary
20 July 2006
Appointed Jefferis, Christopher John as Secretary
30 March 2006
Appointed Massarella, Antony as Director
30 March 2006
Appointed Cresser Brown, John as Director
23 September 2005
Appointed Jefferis, Christopher John as Director
24 June 2005
Appointed Moore, Christine Jean as Secretary
24 June 2005
Appointed Simonetto, Paola Giorgia as Director
8 April 2005
Resigned Evensen, James Peter as Secretary
8 April 2005
Resigned Evensen, James Peter as Director
1 October 2002
Appointed Evensen, James Peter as Secretary
1 October 2002
Appointed Evensen, James Peter as Director
1 October 2002
Resigned Moore, Christine Jean as Secretary
7 August 2002
Resigned Moore, Christine Jean as Director
10 September 2001
Resigned Jefferis, Christopher John as Director
4 April 2001
Appointed Moore, Christine Jean as Director
4 April 2001
Appointed Ridgwell, Clive Vincent as Director
15 June 2000
Resigned Restani, Gary as Director
15 June 2000
Appointed Humphris, Michael David as Director
15 June 2000
Appointed Melzi, Bruno as Director
15 June 2000
Resigned Johnson, David Ian as Director
31 January 1999
Resigned Matthews, Richard Philip as Director
13 October 1997
Appointed Johnson, David Ian as Director
13 October 1997
Resigned Fitzpatrick, Thomas John as Director
13 October 1997
Appointed Restani, Gary as Director
13 October 1997
Appointed Matthews, Richard Philip as Director
16 July 1997
Resigned Furness, Terence Nash as Director
16 July 1997
Resigned Ashpitz, Jeffrey Paul as Director
4 November 1996
Appointed Fitzpatrick, Thomas John as Director
4 November 1996
Resigned Brown, Ian Andrew as Director
11 October 1996
Appointed Moore, Christine Jean as Secretary
11 October 1996
Resigned Jefferis, Christopher John as Secretary
29 March 1996
Appointed Ashpitz, Jeffrey Paul as Director
12 March 1996
Resigned Moorse, John Kenneth as Director
9 June 1995
Appointed Furness, Terence Nash as Director
9 June 1995
Resigned Davis, Ronald L as Director
21 October 1993
Resigned Mould, Galvin Harold Thomas as Director
12 October 1993
Appointed Jefferis, Christopher John as Secretary
12 October 1993
Appointed Jefferis, Christopher John as Director
12 October 1993
Resigned Kloos, Margaretha Wilhelmina as Secretary
1 March 1993
Resigned Ple, Jean Michel as Director
26 February 1993
Appointed Moorse, John Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12189702
Former controllers (1)
13 December 2019
Ceased Zimmer UK Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Biomet UK Healthcare Limited Owns 75–100% of shares
ZB UK Plant Holdings Limited Owns 75–100% of shares
Biomet UK Limited Owns 75–100% of shares
Zimmer Biomet UK Limited This company Owns 75–100% of shares
Paragon 28 UK, Ltd Owns 75–100% of shares
ZB Emea Finance UK 1 Ltd Owns 75–100% of shares
Zimmer Trustees Limited Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
11 October 2026Confirmation statement with no updates30 September 2026
2 October 2026Full accounts31 December 2025
2 October 2026Termination of appointment of a director
13 April 2026Appointment of a director
6 February 2026Full accounts31 December 2024
Show all 193 filings

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