About

Registered Number: 01019715
Date of Incorporation: 04/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: Waterton Industrial Estate, Bridgend, South Wales, CF31 3XA

 

Biomet Uk Ltd was founded on 04 August 1971 and are based in South Wales, it has a status of "Active". There are 18 directors listed for Biomet Uk Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUREY, Adrian Michael 21 February 2019 - 1
AMBER, John Thomas 07 January 1998 17 February 2000 1
BLASCHKE, Richard Craig 29 September 1995 02 March 1998 1
DE ROECK, Danny Ida Alfons 29 June 2009 25 June 2015 1
GRIFFITHS, Richard Huw 01 January 2004 09 July 2009 1
HIBBINS, Norman George N/A 01 May 1997 1
HUMPHREY, David Stewart 07 January 1997 19 November 1999 1
KNEISSLER, Marc, Dr 25 June 2015 18 April 2018 1
MILLER, Dane N/A 30 September 2007 1
NIEMIER, Charles Edward N/A 30 September 2007 1
NOBLITT, Niles Lleonard 01 April 1998 30 September 2007 1
PEARCE, Richard 01 January 2004 24 August 2016 1
ROBBEN, Franciscus Theodus Maria 01 April 1998 01 May 2002 1
SCOTT, Robert Andrew 01 January 2004 09 July 2009 1
SORRENTINO, Luigi 25 June 2015 15 January 2019 1
TREADGOLD, Robert John 18 August 1999 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Stewart Justin 19 April 2017 - 1
MCMAHON, Ciaran 07 August 2009 18 December 2015 1

Filing History

Document Type Date
PSC02 - N/A 02 January 2020
PSC07 - N/A 02 January 2020
CS01 - N/A 11 December 2019
AP01 - Appointment of director 04 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 March 2019
DISS40 - Notice of striking-off action discontinued 13 March 2019
PSC02 - N/A 07 March 2019
PSC07 - N/A 07 March 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
AP01 - Appointment of director 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
AP03 - Appointment of secretary 24 April 2017
AP01 - Appointment of director 24 April 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 26 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 29 January 2016
TM02 - Termination of appointment of secretary 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA01 - Change of accounting reference date 16 December 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AAMD - Amended Accounts 31 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 10 October 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 14 January 2012
AP01 - Appointment of director 24 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 07 June 2010
AP01 - Appointment of director 04 June 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
AA - Annual Accounts 30 April 2008
225 - Change of Accounting Reference Date 01 February 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 13 January 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
CERTNM - Change of name certificate 18 March 2004
AA - Annual Accounts 05 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
363s - Annual Return 14 January 2004
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 21 January 2003
288b - Notice of resignation of directors or secretaries 27 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 25 January 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 24 January 1999
CERTNM - Change of name certificate 22 June 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
RESOLUTIONS - N/A 22 April 1998
AA - Annual Accounts 02 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 February 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
363s - Annual Return 20 January 1998
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
AA - Annual Accounts 05 March 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 06 January 1997
287 - Change in situation or address of Registered Office 21 August 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 09 January 1996
288 - N/A 09 January 1996
288 - N/A 10 November 1995
288 - N/A 13 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1995
288 - N/A 09 February 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 04 January 1995
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
395 - Particulars of a mortgage or charge 31 March 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 26 February 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 02 March 1992
288 - N/A 06 January 1992
363b - Annual Return 04 January 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
288 - N/A 29 October 1991
288 - N/A 08 April 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
288 - N/A 27 November 1990
288 - N/A 27 November 1990
288 - N/A 08 November 1990
288 - N/A 06 June 1990
288 - N/A 26 February 1990
AA - Annual Accounts 21 January 1990
288 - N/A 21 January 1990
363 - Annual Return 21 January 1990
288 - N/A 21 August 1989
363 - Annual Return 03 April 1989
288 - N/A 03 February 1989
AA - Annual Accounts 30 January 1989
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
288 - N/A 14 October 1987
288 - N/A 25 August 1987
288 - N/A 29 December 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
AA - Annual Accounts 23 July 1986
288 - N/A 07 July 1986
GAZ(U) - N/A 03 June 1986
CERTNM - Change of name certificate 19 March 1986
AA - Annual Accounts 15 August 1985
CERTNM - Change of name certificate 01 October 1980
MISC - Miscellaneous document 04 August 1971
MISC - Miscellaneous document 04 August 1971
NEWINC - New incorporation documents 04 August 1971
287 - Change in situation or address of Registered Office 23 July 1971

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 24 March 1994 Fully Satisfied

N/A

Guarantee & debenture 30 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.