Nobel Biocare U.K. Limited

Active01827965 Private limited company
Incorporated
27 June 1984 (42 years)
Previously known as
Nobelpharma U.K. Limited (until 9 May 1996)
Austenal Dental Products Limited (until 3 October 1988)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Patrick Perret
Owned by
Accounts type
Full
Region
Greater London
Address
Orega Stockley Park 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Perret, Patrick
Director · Appointed 26 June 2023
French
Born May 1966 (60)
Officer history (31 former)
26 June 2023
Resigned Stahle, Chris as Director
26 June 2023
Appointed Perret, Patrick as Director
12 August 2022
Resigned Caggiula, Maria Luisa as Director
12 July 2022
Resigned Stromberg, Lars Fredrik as Director
12 July 2022
Appointed Stahle, Chris as Director
26 April 2022
Resigned Daniel, Natascha Maria as Director
26 April 2022
Appointed Caggiula, Maria Luisa as Director
1 January 2022
Appointed Daniel, Natascha Maria as Director
1 January 2022
Resigned Ward, Philip John as Director
28 February 2020
Appointed Stromberg, Lars Fredrik as Director
28 February 2020
Resigned Enrique, Saldivar Marquez as Director
19 August 2019
Resigned Ward, Keith Graham as Director
19 August 2019
Appointed Ward, Philip John as Director
15 June 2018
Resigned Opanuga, Olabisi as Secretary
15 June 2018
Resigned Opanuga, Olabisi Olumide as Director
10 March 2017
Resigned Pranjivan, Kishore as Director
10 March 2017
Appointed Enrique, Saldivar Marquez as Director
4 September 2015
Resigned Skinner, James Stephen as Director
28 August 2015
Appointed Opanuga, Olabisi as Secretary
28 August 2015
Appointed Opanuga, Olabisi Olumide as Director
28 August 2015
Resigned Skinner, James Stephen as Secretary
17 August 2015
Appointed Ward, Keith Graham as Director
17 August 2015
Resigned Johnson, Camilla Asa, Elisabeth as Director
1 November 2013
Appointed Pranjivan, Kishore as Director
30 September 2013
Resigned Thoni, David as Director
1 May 2012
Appointed Skinner, James Stephen as Director
9 April 2012
Resigned Ochsner, Alexander Johannes as Director
15 August 2011
Resigned Boenders, Stefan Louis Francisco as Director
15 August 2011
Appointed Ochsner, Alexander Johannes as Director
15 August 2011
Appointed Johnson, Camilla Asa, Elisabeth as Director
12 April 2010
Appointed Thoni, David as Director
23 October 2009
Resigned Higginbotham, Peter Martyn as Director
22 August 2008
Appointed Higginbotham, Peter Martyn as Director
11 August 2008
Appointed Boenders, Stefan Louis Francisco as Director
11 August 2008
Resigned Gutedel, Jacques Claude as Director
16 June 2008
Resigned Llewelyn, Aled John as Director
31 March 2008
Resigned Boegli, Thomas Fritz, Dr as Director
31 March 2008
Appointed Gutedel, Jacques Claude as Director
31 August 2007
Resigned Canepa, Hedwig Heliane as Director
16 August 2004
Appointed Boegli, Thomas Fritz, Dr as Director
16 August 2004
Appointed Llewelyn, Aled John as Director
16 August 2004
Resigned Nilsson, Melker as Director
16 August 2004
Appointed Canepa, Hedwig Heliane as Director
16 August 2004
Resigned Sundeaus, Harrieth Eva Elisabeth as Director
16 August 2004
Resigned Olsen, Thomas as Director
10 December 2001
Resigned Johansson, Ulf Jan Hakan as Director
10 December 2001
Resigned Kromli, Karl Mikael as Director
6 December 2001
Appointed Sundeaus, Harrieth Eva Elisabeth as Director
5 December 2001
Appointed Olsen, Thomas as Director
1 March 2001
Appointed Nilsson, Melker as Director
31 December 2000
Resigned Moller, Jan as Director
23 July 1999
Resigned Sundquist, Jan as Director
21 July 1999
Appointed Kromli, Karl Mikael as Director
28 April 1998
Appointed Moller, Jan as Director
3 April 1995
Resigned Henrikson, Lars as Director
3 April 1995
Resigned Banks, Christopher John as Director
3 April 1995
Appointed Johansson, Ulf Jan Hakan as Director
1 October 1991
Resigned Tengberg, Eva Carin as Director
1 October 1991
Appointed Henrikson, Lars as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09189333
Former controllers (1)
5 July 2018
Ceased Enrique Marquez Saldivar — Has significant influence or control

Filings 184

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates11 July 2026
27 August 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates11 July 2025
15 August 2024Full accounts31 December 2023
Show all 184 filings

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