Paragon 28 UK, Ltd

Active14270653 Private limited company
Incorporated
2 August 2022 (4 years)
Industry
Specialists medical practice activities (86220)
Directors
Guillaume Didier Genin
Thomas Henry Moorcroft
Accounts type
Small
Region
East of England
Address
7 Meadway Court
Stevenage
SG1 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Genin, Guillaume Didier
Director · Appointed 23 April 2025
French
Born July 1963 (63)
Corporate Secretary · Appointed 2 August 2022
Moorcroft, Thomas Henry
Director · Appointed 2 August 2022
British
Born December 1980 (45)
Officer history (3 former)
23 April 2025
Appointed Genin, Guillaume Didier as Director
23 April 2025
Resigned Mickelson, Erik Earl as Director
10 April 2023
Resigned Friedman, Jonathan Ian as Director
2 August 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
2 August 2022
Appointed Moorcroft, Thomas Henry as Director
2 August 2022
Appointed Vince, Thomas James as Director
2 August 2022
Resigned Vince, Thomas James as Director
2 August 2022
Appointed Friedman, Jonathan Ian as Director
2 August 2022
Appointed Mickelson, Erik Earl as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00740767
Former controllers (2)
10 December 2025
Ceased Paragon 28, Inc — Owns 75–100% of shares
4 August 2022
Ceased Norose Company Secretarial Services Limited — 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates19 December 20254
12 January 2026Director's details changed2
12 January 2026Director's details changed2
10 December 2025Cessation of a person with significant control1
10 December 2025Notification of a person with significant control2
Show all recent filings

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