Biomet UK Healthcare Limited

Active06859942 Private limited company
Incorporated
26 March 2009 (17 years)
Previously known as
Alnery No. 2859 Limited (until 8 May 2009)
Industry
Other human health activities (86900)
Directors
Robert John Andrew Bigsby
Mohammed Imran Khan
Accounts type
Full
Region
Wales
Address
Waterton Industrial Estate
Bridgend
CF31 3XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born May 1984 (42)
Bigsby, Robert John Andrew
Director · Appointed 1 February 2022
British
Born January 1969 (57)
Khan, Mohammed Imran
Director · Appointed 1 February 2022
British
Born September 1975 (51)
Officer history (23 former)
15 March 2024
Resigned Gannon, Dermot Patrick as Director
15 March 2024
Appointed Savine, Claire Lisa as Director
10 March 2022
10 March 2022
Appointed Gannon, Dermot Patrick as Director
1 February 2022
Resigned Vendelboe, Bo as Secretary
1 February 2022
Appointed Khan, Mohammed Imran as Director
1 February 2022
Resigned Morris, Scott Brady as Director
1 February 2022
Appointed Bigsby, Robert John Andrew as Director
1 February 2022
Resigned Vendelboe, Bo as Director
1 October 2020
Resigned Moloney, Francis Joseph as Director
1 October 2020
Appointed Morris, Scott Brady as Director
15 July 2020
Resigned Mueller, Urs as Director
21 August 2019
Appointed Moloney, Francis Joseph as Director
4 May 2017
Resigned Jefferis, Christopher John as Secretary
4 May 2017
4 May 2017
Appointed Vendelboe, Bo as Secretary
4 May 2017
Appointed Mueller, Urs as Director
2 February 2017
Resigned Massarella, Antony as Director
25 June 2015
Appointed Massarella, Antony as Director
25 June 2015
Appointed Vendelboe, Bo as Director
25 June 2015
Appointed Jefferis, Christopher John as Secretary
25 June 2015
Resigned Tue, Christopher James, Dr as Director
25 June 2015
Resigned Mcmahon, Ciaran Andrew as Director
25 June 2015
Resigned Vermeulen, Renaat, Director as Director
25 June 2015
Resigned Mcmahon, Ciaran Andrew as Secretary
13 August 2014
Appointed Tue, Christopher James, Dr as Director
24 March 2014
Resigned Murray, Leslie John as Director
10 December 2012
Resigned Thompson, Michael John as Director
27 May 2010
Resigned Brownhill, Keith as Secretary
27 May 2010
Appointed Vermeulen, Renaat, Director as Director
27 May 2010
Appointed Mcmahon, Ciaran Andrew as Secretary
27 May 2010
Appointed Thompson, Michael John as Director
27 May 2010
Appointed Mcmahon, Ciaran Andrew as Director
27 May 2010
Resigned Brownhill, Keith as Director
16 February 2010
Resigned Randall, Roger David as Director
25 January 2010
Resigned Moorse, David John as Director
6 May 2009
Appointed Randall, Roger David as Director
6 May 2009
Appointed Brownhill, Keith as Director
6 May 2009
Appointed Brownhill, Keith as Secretary
6 May 2009
Appointed Murray, Leslie John as Director
6 May 2009
Appointed Moorse, David John as Director
6 May 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
6 May 2009
Resigned Morris, Craig Alexander James as Director
6 May 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
6 May 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
26 March 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
26 March 2009
Appointed Morris, Craig Alexander James as Director
26 March 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
26 March 2009
Appointed Alnery Incorporations No.2 Limited as Corporate 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 (2)
13 December 2019
Ceased Zimmer UK Ltd — Owns 75–100% of shares
19 September 2016
Ceased Biomet UK Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Biomet UK Healthcare Limited This company 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 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 96

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates7 December 2025
30 September 2025Full accounts31 December 2024
16 December 2024Confirmation statement with no updates7 December 2024
30 September 2024Full accounts31 December 2023
Show all 96 filings

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