Zimvie UK Limited

Active03230910 Private limited company
Incorporated
29 July 1996 (30 years)
Previously known as
Biomet 3i UK Limited (until 28 March 2025)
Implant Innovations UK Limited (until 28 February 2007)
Quayshelfco 568 Limited (until 8 November 1996)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Sonia Carmen Gascon Rius
Owned by
Zimvie Inc.
Accounts type
Small
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born August 1978 (48)
Gascon Rius, Sonia Carmen
Director · Appointed 29 June 2026
Spanish
Born July 1977 (49)
Corporate Secretary · Appointed 26 March 1998
Officer history (20 former)
20 October 2026
Appointed Taylor, Lee Kevin as Director
20 October 2026
Resigned Jandu, Gurpreet Singh as Director
29 June 2026
Resigned Sanchez Monasterio, Txomin Aitor as Director
29 June 2026
Appointed Gascon Rius, Sonia Carmen as Director
13 May 2026
Resigned Vargas, Jordi Carmona as Director
28 March 2025
Appointed Jandu, Gurpreet Singh as Director
1 December 2024
Resigned Dixon, Mark Christopher as Director
23 October 2023
Resigned Gritzman, Oren as Director
31 December 2021
Resigned Oglesby, Thomas Edwin as Director
13 October 2021
Appointed Sanchez Monasterio, Txomin Aitor as Director
13 October 2021
Appointed Dixon, Mark Christopher as Director
13 August 2021
Resigned Ferreira Malha, Pedro Bruno as Director
13 August 2021
Appointed Vargas, Jordi Carmona as Director
1 March 2018
Appointed Gritzman, Oren as Director
22 January 2018
Resigned Defrancq, Ann Diane as Director
1 January 2018
Resigned Jefferis, Christopher John as Director
1 January 2018
Appointed Oglesby, Thomas Edwin as Director
1 January 2018
Appointed Defrancq, Ann Diane as Director
1 January 2018
Resigned Losilla, Pablo Garcia as Director
1 January 2018
Appointed Ferreira Malha, Pedro Bruno as Director
13 January 2017
Appointed Jefferis, Christopher John as Director
13 January 2017
Resigned Josza, David as Director
13 January 2017
Appointed Losilla, Pablo Garcia as Director
13 January 2017
Resigned Black, Thomas Michael as Director
22 August 2016
Resigned Chrysanthou, Chrysanthos as Director
22 August 2016
Appointed Black, Thomas Michael as Director
10 September 2015
Resigned Hinkle, Bradley Steven as Director
10 September 2015
Appointed Chrysanthou, Chrysanthos as Director
24 June 2015
Resigned Sabin, Edward G as Director
24 June 2015
Appointed Josza, David as Director
24 June 2015
Appointed Hinkle, Bradley Steven as Director
4 November 2009
Resigned Schiess, Steve as Director
20 October 2005
Appointed Schiess, Steve as Director
20 October 2005
Resigned Doedens, Bart as Director
20 May 2005
Appointed Doedens, Bart as Director
20 May 2005
Resigned Beaty, Keith D as Director
26 March 1998
Appointed Quayseco Limited as Corporate Secretary
26 March 1998
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
19 October 1996
Appointed Beaty, Keith D as Director
16 October 1996
Resigned Nqh Limited as Corporate Nominee Director
16 October 1996
Appointed Sabin, Edward G as Director
29 July 1996
Appointed Nqh Limited as Corporate Nominee Director
29 July 1996
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Zimvie Inc.
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6099735
Former controllers (1)
1 March 2022
Ceased Zimmer Biomet Holdings, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,656,168
Employees
25
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 £2,655,276 £3,165,755 £3,444,393 £27,536,135
Balance sheet detail
202420232022202120202019
Fixed Assets£24,352,769£71,034£111,805£12,270£13,255£24,277
Current Assets£4,397,423£4,632,862£4,027,498£3,610,090£3,536,778£2,897,378
Debtors£1,699,398£2,227,655£1,780,377£855,331£3,475,707£2,832,393
Cash£2,656,168£1,841,455£1,811,994£2,683,144
Creditors (< 1 year)£1,214,057£1,259,503£973,548£967,084£1,033,496£486,372
Net Current Assets£3,183,366£3,373,359£3,053,950£2,643,006£2,503,282£2,411,006
Net Assets£2,516,537£2,434,765
Shareholder Funds£27,536,135£3,444,393£3,165,755£2,655,276

Filings

Recent filings only. See the full history on Companies House

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