BIOMET 3I UK LIMITED

Profile BIOMET 3I UK LIMITED

Actual on 01.12.2020
Company name
BIOMET 3I UK LIMITED
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Company number
03230910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
ONE, GLASS WHARF, BRISTOL, BS2 0ZX
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PSC and Officers BIOMET 3I UK LIMITED

Officers

(as of 19.09.2020)

FERREIRA MALHA, Pedro Bruno
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Glass Wharf, Bristol, BS2 0ZX, One
Nationality: Portuguese
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United States
GRITZMAN, Oren
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Glass Wharf, Bristol, BS2 0ZX, One
Nationality: Israeli
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Israel
OGLESBY, Thomas Edwin
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Glass Wharf, Bristol, BS2 0ZX, One
Nationality: American
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United States
QUAYSECO LIMITED
Status: Active
Appointed on: Thursday, 26 March 1998
Correspondence address: Glass Wharf, United Kingdom, Bristol, BS2 0ZX, One
Role: Corporate Secretary
BLACK, Thomas Michael
Status: Not active
Appointed on: Monday, 22 August 2016
Resigned on: Friday, 13 January 2017
Correspondence address: Riverside Drive, Palm Beach Gardens, Usa, Florida, FL 33410, 4555
Nationality: American
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United States
JOSZA, David
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Friday, 13 January 2017
Correspondence address: Riverside Drive, Palm Beach Gardens, Usa, Florida, FL 33410, 4555
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: General Manager
Country of residence: Usa
BEATY, Keith D
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Friday, 20 May 2005
Correspondence address: 16 Riverside Drive, Jupiter, Florida 33469-2960 Usa, FOREIGN
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: President & Chief Exec Officer
JEFFERIS, Christopher John
Status: Not active
Appointed on: Friday, 13 January 2017
Resigned on: Monday, 01 January 2018
Correspondence address: Glass Wharf, Bristol, BS2 0ZX, One
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United States
LOSILLA, Pablo Garcia
Status: Not active
Appointed on: Friday, 13 January 2017
Resigned on: Monday, 01 January 2018
Correspondence address: Glass Wharf, Bristol, BS2 0ZX, One
Nationality: Spanish
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: Spain
CHRYSANTHOU, Chrysanthos
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Monday, 22 August 2016
Correspondence address: Bell Street, United Kingdom, Berkshire, Maidenhead, SL6 1BU, 1
Nationality: Canadian
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United States
DEFRANCQ, Ann Diane
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 22 January 2018
Correspondence address: Glass Wharf, Bristol, BS2 0ZX, One
Nationality: Belgian
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: Belgium
HINKLE, Bradley Steven
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Thursday, 10 September 2015
Correspondence address: East Main Street, Usa, Warsaw, IN 46580, 345
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United States
DOEDENS, Bart
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Thursday, 20 October 2005
Correspondence address: 36 South River Road, Usa, Florida 34996, Sewalls Point
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: President
NQH (CO SEC) LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Thursday, 26 March 1998
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role: Nominee Secretary
SCHIESS, Steve
Status: Not active
Appointed on: Thursday, 20 October 2005
Resigned on: Wednesday, 04 November 2009
Correspondence address: 163 River Drive, Usa, Palm Beach 33469, Tequesta
Nationality: American
Date of birth: August 1969
Role: Director
Occupation: President
NQH LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Date of birth: August 1989
Role: Nominee Director
SABIN, Edward G
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Wednesday, 24 June 2015
Correspondence address: River Drive, Florida 33469, Tequesta, FOREIGN, 255
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Vice President
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Person with significant control

(as of 01.12.2020)

Zimmer Biomet Holdings, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Indiana, Warsaw, 345
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors