ZB Emea Finance UK 1 Ltd

Active12359051 Private limited company
Incorporated
11 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born May 1984 (42)
Officer history (2 former)
15 March 2024
Appointed Savine, Claire Lisa as Director
15 March 2024
Resigned Pesenti, Fabio as Director
15 December 2021
Appointed Pesenti, Fabio as Director
15 December 2021
Resigned Vendelboe, Bo as Director
11 December 2019
Appointed Vendelboe, Bo as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00740767
Former controllers (1)
27 December 2023
Ceased Zimmer Biomet Holdings Inc. — 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 Owns 75–100% of shares
Paragon 28 UK, Ltd Owns 75–100% of shares
ZB Emea Finance UK 1 Ltd This company Owns 75–100% of shares
Zimmer Trustees Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
15 December 2025Confirmation statement with no updates10 December 2025
2 October 2025Full accounts31 December 2024
16 December 2024Confirmation statement with updates10 December 2024
30 September 2024Full accounts31 December 2023
Show all 32 filings

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