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BIOMET UK LIMITED

Learn more about BIOMET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERTON INDUSTRIAL ESTATE, BRIDGEND, SOUTH WALES, CF31 3XA

BIOMET UK LIMITED on the map

Company type: Private Limited Company
Company number: 01019715
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR CIARAN MCMAHON
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY CIARAN MCMAHON
Form type: TM02
Date: 2016.01.07
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CURRSHO FROM 31/05/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.16
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DIRECTOR APPOINTED MR LUIGI SORRENTINO
Form type: AP01
Date: 2015.07.06
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DIRECTOR APPOINTED DR MARC KNEISSLER
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR RENAAT VERMEULEN
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR DANNY DE ROECK
Form type: TM01
Date: 2015.07.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AAMD
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MURRAY
Form type: TM01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANDREW MCMAHON / 27/09/2013
Form type: CH01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.21
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.27
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
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DIRECTOR APPOINTED DIRECTOR RENAAT VERMEULEN
Form type: AP01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY JOHN MURRAY / 04/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR APPOINTED MR LESLEY JOHN MURRAY
Form type: AP01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARCE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MCMAHON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY IDA ALFONS DE ROECK / 22/01/2010
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / CIARAN MCMAHON / 22/01/2010
Form type: CH03
Date: 2010.01.22
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH BROWNHILL LOGGED FORM
Form type: 288b
Date: 2009.08.24
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SECRETARY APPOINTED CIARAN MCMAHON
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR ROGER VAN BROECK
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR ROGER RANDALL
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR DAVID MOORSE
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR LESLIE MURRAY
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT
Form type: 288b
Date: 2009.07.14
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DIRECTOR APPOINTED DANNY IDA ALFONS DE ROECK
Form type: 288a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR APPOINTED CIARAN MCMAHON
Form type: 288a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.30
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
Form type: 225
Date: 2008.02.01
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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COMPANY NAME CHANGED, BIOMET MERCK LIMITED, CERTIFICATE ISSUED ON 18/03/04
Form type: CERTNM
Date: 2004.03.18
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05

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Company directors and board members:

MARC KNEISSLER (current)
Director, 2015.06.25
WATERTON INDUSTRIAL ESTATE BRIDGEND , SOUTH WALES
CF31 3XA
RICHARD PEARCE (current)
Director, 2004.01.01
3 MANOR VIEW LEA , MALMESBURY
SN6 9PD, WILTSHIRE
LUIGI SORRENTINO (current)
Director, 2015.06.25
WATERTON INDUSTRIAL ESTATE BRIDGEND , SOUTH WALES
CF31 3XA
KEITH BROWNHILL (resigned)
Secretary, 1997.08.01 - 2009.08.07
6 SALISBURY ROAD , MAESTEG
CF34 9EG, MID GLAMORGAN
CIARAN MCMAHON (resigned)
Secretary, DIRECTOR, 2009.08.07 - 2015.12.18
WATERTON INDUSTRIAL ESTATE BRIDGEND , SOUTH WALES
CF31 3XA
MARK WHITE (resigned)
Secretary, 1991.12.29 - 1997.08.01
9 BOWHAM AVENUE , BRIDGEND
CF31 3PD, MID GLAMORGAN
JOHN THOMAS AMBER (resigned)
Director, 1998.01.07 - 2000.02.17
4 CLOS PENGLYN , PENCOED
CF35 6NX, MID GLAMORGAN
RICHARD CRAIG BLASCHKE (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 1998.03.02
6 STRADLING CLOSE CWM TALWG , BARRY
CF62 8FD, SOUTH GLAMORGAN
KEITH BROWNHILL (resigned)
Director, ACCOUNTANT, 1998.01.07 - 2009.08.07
6 SALISBURY ROAD , MAESTEG
CF34 9EG, MID GLAMORGAN
DANNY IDA ALFONS DE ROECK (resigned)
Director, 2009.06.29 - 2015.06.25
POLDERDREEF 44A , BEVEREN-WAAS
B-9120
BELGIUM
ROBERT ANTHONY FORSTER (resigned)
Director, 1991.12.29 - 2003.07.31
7 DUFFRYN CRESCENT PETERSTON SUPER ELY , CARDIFF
CF5 6NF, SOUTH GLAMORGAN
RICHARD HUW GRIFFITHS (resigned)
Director, 2004.01.01 - 2009.07.09
6 CHARLES AVENUE PENCOED , BRIDGEND
CF35 6SJ, MID GLAM
NORMAN GEORGE HIBBINS (resigned)
Director, 1991.12.29 - 1997.05.01
36 FEATHERWOOD WESTLEA , SWINDON
SN5 7AG, WILTSHIRE
GORDON HOWELLS (resigned)
Director, 1991.12.29 - 1997.01.31
14 DE BREOS DRIVE , PORTHCAWL
CF36 3JP, MID GLAMORGAN
DAVID STEWART HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 1999.11.19
18 PEN Y FRO PENCOED , BRIDGEND
CF35 6SG, MID GLAMORGAN
CIARAN ANDREW MCMAHON (resigned)
Director, FINANCE DIRECTOR, 2008.11.20 - 2015.12.18
WATERTON INDUSTRIAL ESTATE BRIDGEND , SOUTH WALES
CF31 3XA
DANE MILLER (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.29 - 2007.09.30
16 STONE CAMP , WINONA LAKE
FOREIGN, INDIANA 46590
USA
DAVID JOHN MOORSE (resigned)
Director, 1991.12.29 - 2009.07.09
TRYGWYNT ST NICHOLAS , CARDIFF
CF5 6SG, SOUTH GLAMORGAN
LESLIE JOHN MURRAY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2010.05.27 - 2014.03.24
WATERTON INDUSTRIAL ESTATE BRIDGEND , SOUTH WALES
CF31 3XA
LESLIE JOHN MURRAY (resigned)
Director, H R DIRECTOR, 2007.12.17 - 2009.07.09
5 CLOS CARTREF LLANGYBI , USK
NP15 1QU, GWENT
CHARLES EDWARD NIEMIER (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.29 - 2007.09.30
1600 SOUTH MEADOW DRIVE , WARSAW
FOREIGN, INDIANA 46580
USA
NILES LLEONARD NOBLITT (resigned)
Director, ENGINEER, 1998.04.01 - 2007.09.30
21 LOOKOUT ROAD MOUNTAIN LAKES , NJ 07046
USA
ROGER DAVID RANDALL (resigned)
Director, 2003.04.14 - 2009.07.09
RATHGAEL HOUSE WINTERBOURNE MONKTON , SWINDON
SN4 9NW, WILTSHIRE
FRANCISCUS THEODUS MARIA ROBBEN (resigned)
Director, 1998.04.01 - 2002.05.01
EL PINAR 15 6026 SP , MAARHEEZE
THE NETHERLANDS
ROBERT ANDREW SCOTT (resigned)
Director, 2004.01.01 - 2009.07.09
THORNEND FARM CHRISTIAN MALFORD , CHIPPENHAM
SN15 4BX, WILTSHIRE
ROBERT JOHN TREADGOLD (resigned)
Director, COMPANY DIRECTOR, 1999.08.18 - 2003.03.31
65 ANGELTON GREEN PEN Y FAI , BRIDGEND
CF31 4LQ, MID GLAMORGAN
ROGER PETRUS VAN BROECK (resigned)
Director, PRSIDENT, 1995.01.31 - 2009.07.09
EIKENLAAN 30 9111 BELUELE , BELGIUM
FOREIGN
RENAAT VERMEULEN (resigned)
Director, 2011.06.20 - 2015.06.25
WATERTON INDUSTRIAL ESTATE BRIDGEND , SOUTH WALES
CF31 3XA
MARK WHITE (resigned)
Director, 1991.12.29 - 1997.08.01
9 BOWHAM AVENUE , BRIDGEND
CF31 3PD, MID GLAMORGAN
KEITH WILLIAM JOHN WRIGHT (resigned)
Director, 1991.12.29 - 2004.05.01
7 THE FAIRWAYS , DEVIZES
SN10 5DX, WILTSHIRE

Companies near to BIOMET UK ltd.

Information about the Private Limited Company BIOMET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data