ZIMMER BIOMET UK LIMITED
SOUTH MARSTON PARK ZIMMER LIMITED

Hellopages » Wiltshire » Swindon » SN3 4FP

Company number 00740767
Status Active
Incorporation Date 13 November 1962
Company Type Private Limited Company
Address THE COURTYARD, LANCASTER PLACE, SOUTH MARSTON PARK, SWINDON WILTSHIRE, SN3 4FP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017; Termination of appointment of Antony Massarella as a director on 2 February 2017; Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017. The most likely internet sites of ZIMMER BIOMET UK LIMITED are www.zimmerbiometuk.co.uk, and www.zimmer-biomet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Zimmer Biomet Uk Limited is a Private Limited Company. The company registration number is 00740767. Zimmer Biomet Uk Limited has been working since 13 November 1962. The present status of the company is Active. The registered address of Zimmer Biomet Uk Limited is The Courtyard Lancaster Place South Marston Park Swindon Wiltshire Sn3 4fp. . VENDELBOE, Bo is a Secretary of the company. JEFFERIS, Christopher John is a Director of the company. VENDELBOE, Bo is a Director of the company. Secretary EVENSEN, James Peter has been resigned. Secretary JEFFERIS, Christopher John has been resigned. Secretary JEFFERIS, Christopher John has been resigned. Secretary KLOOS, Margaretha Wilhelmina has been resigned. Secretary MOORE, Christine Jean has been resigned. Secretary MOORE, Christine Jean has been resigned. Director ASHPITZ, Jeffrey Paul has been resigned. Director BROWN, Ian Andrew has been resigned. Director CRESSER BROWN, John has been resigned. Director DAVIS, Ronald L has been resigned. Director EVENSEN, James Peter has been resigned. Director FITZPATRICK, Thomas John has been resigned. Director FURNESS, Terence Nash has been resigned. Director HUMPHRIS, Michael David has been resigned. Director JEFFERIS, Christopher John has been resigned. Director JOHNSON, David Ian has been resigned. Director MASSARELLA, Antony has been resigned. Director MATTHEWS, Richard Philip has been resigned. Director MELZI, Bruno has been resigned. Director MOORE, Christine Jean has been resigned. Director MOORSE, John Kenneth has been resigned. Director MOULD, Galvin Harold Thomas has been resigned. Director PLE, Jean Michel has been resigned. Director RESTANI, Gary has been resigned. Director RIDGWELL, Clive Vincent has been resigned. Director SIMONETTO, Paola Giorgia has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
VENDELBOE, Bo
Appointed Date: 02 February 2017
Director
JEFFERIS, Christopher John
Appointed Date: 23 September 2005
67 years old
Director
VENDELBOE, Bo
Appointed Date: 28 May 2015
56 years old

Resigned Directors

Secretary
EVENSEN, James Peter
Resigned: 08 April 2005
Appointed Date: 01 October 2002
Secretary
JEFFERIS, Christopher John
Resigned: 02 February 2017
Appointed Date: 20 July 2006
Secretary
JEFFERIS, Christopher John
Resigned: 11 October 1996
Appointed Date: 12 October 1993
Secretary
KLOOS, Margaretha Wilhelmina
Resigned: 12 October 1993
Secretary
MOORE, Christine Jean
Resigned: 20 July 2006
Appointed Date: 24 June 2005
Secretary
MOORE, Christine Jean
Resigned: 01 October 2002
Appointed Date: 11 October 1996
Director
ASHPITZ, Jeffrey Paul
Resigned: 16 July 1997
Appointed Date: 29 March 1996
77 years old
Director
BROWN, Ian Andrew
Resigned: 04 November 1996
81 years old
Director
CRESSER BROWN, John
Resigned: 01 July 2015
Appointed Date: 30 March 2006
67 years old
Director
DAVIS, Ronald L
Resigned: 09 June 1995
88 years old
Director
EVENSEN, James Peter
Resigned: 08 April 2005
Appointed Date: 01 October 2002
74 years old
Director
FITZPATRICK, Thomas John
Resigned: 13 October 1997
Appointed Date: 04 November 1996
65 years old
Director
FURNESS, Terence Nash
Resigned: 16 July 1997
Appointed Date: 09 June 1995
78 years old
Director
HUMPHRIS, Michael David
Resigned: 28 May 2015
Appointed Date: 15 June 2000
81 years old
Director
JEFFERIS, Christopher John
Resigned: 10 September 2001
Appointed Date: 12 October 1993
67 years old
Director
JOHNSON, David Ian
Resigned: 15 June 2000
Appointed Date: 13 October 1997
67 years old
Director
MASSARELLA, Antony
Resigned: 02 February 2017
Appointed Date: 30 March 2006
63 years old
Director
MATTHEWS, Richard Philip
Resigned: 31 January 1999
Appointed Date: 13 October 1997
75 years old
Director
MELZI, Bruno
Resigned: 18 February 2016
Appointed Date: 15 June 2000
78 years old
Director
MOORE, Christine Jean
Resigned: 07 August 2002
Appointed Date: 04 April 2001
59 years old
Director
MOORSE, John Kenneth
Resigned: 12 March 1996
Appointed Date: 26 February 1993
83 years old
Director
MOULD, Galvin Harold Thomas
Resigned: 21 October 1993
80 years old
Director
PLE, Jean Michel
Resigned: 01 March 1993
77 years old
Director
RESTANI, Gary
Resigned: 15 June 2000
Appointed Date: 13 October 1997
79 years old
Director
RIDGWELL, Clive Vincent
Resigned: 27 January 2014
Appointed Date: 04 April 2001
67 years old
Director
SIMONETTO, Paola Giorgia
Resigned: 31 July 2006
Appointed Date: 24 June 2005
52 years old

Persons With Significant Control

Zimmer Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZIMMER BIOMET UK LIMITED Events

06 Feb 2017
Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017
02 Feb 2017
Termination of appointment of Antony Massarella as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Company name changed zimmer LIMITED\certificate issued on 04/10/16
  • RES15 ‐ Change company name resolution on 2016-10-03
...
... and 131 more events
14 Aug 1986
Return made up to 28/02/86; full list of members
12 Dec 1983
Company name changed\certificate issued on 12/12/83
15 Jan 1973
Company name changed\certificate issued on 15/01/73
13 Nov 1962
Certificate of incorporation
13 Nov 1962
Incorporation

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