Biomet 3i Uk Limited in Glass Wharf BRISTOL

Biomet 3i Uk Limited BRISTOL

Biomet 3i Uk started in year 1996 as Private Limited Company with registration number 03230910. The Biomet 3i Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX. Since February 28, 2007 Biomet 3i Uk Limited is no longer carrying the name Implant Innovations Uk.

The company has 3 directors, namely Txomin S., Mark D. and Jordi V.. Of them, Jordi V. has been with the company the longest, being appointed on 13 August 2021 and Txomin S. and Mark D. have been with the company for the least time - from 13 October 2021. As of 6 May 2024, there were 14 ex directors - Oren G., Thomas O. and others listed below. There were no ex secretaries.

Biomet 3i Uk Limited Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03230910
Date of Incorporation	Mon, 29th Jul 1996
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Txomin S.

Position: Director

Appointed: 13 October 2021

Mark D.

Position: Director

Appointed: 13 October 2021

Jordi V.

Position: Director

Appointed: 13 August 2021

Quayseco Limited

Position: Corporate Secretary

Appointed: 26 March 1998

Oren G.

Position: Director

Appointed: 01 March 2018

Resigned: 23 October 2023

Thomas O.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2021

Ann D.

Position: Director

Appointed: 01 January 2018

Resigned: 22 January 2018

Pedro F.

Position: Director

Appointed: 01 January 2018

Resigned: 13 August 2021

Pablo L.

Position: Director

Appointed: 13 January 2017

Resigned: 01 January 2018

Christopher J.

Position: Director

Appointed: 13 January 2017

Resigned: 01 January 2018

Thomas B.

Position: Director

Appointed: 22 August 2016

Resigned: 13 January 2017

Chrysanthos C.

Position: Director

Appointed: 10 September 2015

Resigned: 22 August 2016

Bradley H.

Position: Director

Appointed: 24 June 2015

Resigned: 10 September 2015

David J.

Position: Director

Appointed: 24 June 2015

Resigned: 13 January 2017

Steve S.

Position: Director

Appointed: 20 October 2005

Resigned: 04 November 2009

Bart D.

Position: Director

Appointed: 20 May 2005

Resigned: 20 October 2005

Keith B.

Position: Director

Appointed: 19 October 1996

Resigned: 20 May 2005

Edward S.

Position: Director

Appointed: 16 October 1996

Resigned: 24 June 2015

Nqh Limited

Position: Corporate Nominee Director

Appointed: 29 July 1996

Resigned: 16 October 1996

Nqh (co Sec) Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1996

Resigned: 26 March 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Zimvie Inc. from New Castle, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zimmer Biomet Holdings, Inc. that entered Warsaw, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zimvie Inc.

251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States

Legal authority	Delaware, United States Of America
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware, United States Of America
Registration number	6099735
Notified on	1 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zimmer Biomet Holdings, Inc.

345 East Main Street, Warsaw, Indiana, 46580, United States

Legal authority	Delaware, United States
Legal form	Corporate
Country registered	Indiana
Place registered	Delaware, United States
Registration number	3343799
Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Implant Innovations Uk	February 28, 2007
Quayshelfco 568	November 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 700 049	2 897 378	3 536 778	3 610 090	4 027 498
Debtors	2 665 572	2 832 393	3 475 707	855 331	1 780 377
Net Assets Liabilities	2 328 988	2 434 765	2 516 537
Other Debtors	12 518	9 600	51 692	7 909	32 835
Property Plant Equipment	10 921	24 277	13 255	12 270	111 805
Total Inventories	34 477	64 985	61 071	71 615	435 127
Cash Bank On Hand				2 683 144	1 811 994

Other
Accrued Liabilities	132 438	262 748	278 492
Accumulated Depreciation Impairment Property Plant Equipment	222 330	229 930	241 739	251 011	333 997
Additions Other Than Through Business Combinations Property Plant Equipment		20 956	787
Amounts Owed By Related Parties	2 081 091	2 340 052	2 693 004
Amounts Owed To Related Parties	51 521	1 281	457 597
Average Number Employees During Period	12	12	13	12	21
Creditors	381 982	486 372	1 033 496	967 084	973 548
Current Tax For Period	21 531	21 387	21 345
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws	69
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		3 436	-1 357
Depreciation Expense Property Plant Equipment	8 324	7 600	11 809
Finished Goods Goods For Resale	34 477	64 985	61 071
Future Minimum Lease Payments Under Non-cancellable Operating Leases	89 190	29 730	43 632	22 392	23 905
Increase From Depreciation Charge For Year Property Plant Equipment		7 600	11 809	9 272	82 986
Net Current Assets Liabilities	2 318 067	2 411 006	2 503 282	2 643 006	3 053 950
Other Creditors	80 875	80 838	356 196	590 099	621 222
Prepayments	15 184	17 961	6 800
Property Plant Equipment Gross Cost	233 251	254 207	254 994	263 281	445 802
Provisions For Liabilities Balance Sheet Subtotal		518
Taxation Social Security Payable	105 066	134 268	193 996
Tax Tax Credit On Profit Or Loss On Ordinary Activities	21 600	24 823	19 988
Total Assets Less Current Liabilities	2 328 988	2 435 283	2 516 537	2 655 276	3 165 755
Total Deferred Tax Expense Credit	69	3 436
Trade Creditors Trade Payables	12 082	7 237	25 707	5 326	19 882
Trade Debtors Trade Receivables	556 779	464 780	731 011	834 344	1 381 601
Amounts Owed By Group Undertakings			2 693 004	13 078	365 941
Amounts Owed To Group Undertakings			457 597	173 911
Other Taxation Social Security Payable			193 996	197 748	332 444
Total Additions Including From Business Combinations Property Plant Equipment				8 287	182 521

Company filings

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AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (9 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 11th, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, January 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 8th, March 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, October 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 16th, March 2016	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 30th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 4th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 21st, February 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2013: 2,562,634 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 11th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 14th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 18th, December 2008	accounts	Free Download (15 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 26th, February 2008	accounts	Free Download (14 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
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AA	Full accounts data made up to May 31, 2006 filed on: 15th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 15th, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (2 pages)
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AA	Full accounts data made up to May 31, 2005 filed on: 17th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 17th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
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AA	Full accounts data made up to May 31, 2004 filed on: 30th, November 2004	accounts	Free Download (13 pages)
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363a	Annual return made up to June 23, 2004 filed on: 23rd, June 2004	annual return	Free Download (2 pages)
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AA	Full accounts data made up to May 31, 2003 filed on: 16th, February 2004	accounts	Free Download (15 pages)
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363a	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (2 pages)
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AA	Full accounts data made up to May 31, 2002 filed on: 14th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, January 2003	accounts	Free Download (13 pages)
363a	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 8th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 8th, February 2001	accounts	Free Download (15 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 24th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 24th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to August 27, 1999 filed on: 27th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 27, 1999 filed on: 27th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (14 pages)
363s	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 30th, May 1998	accounts	Free Download (13 pages)
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363s	Annual return made up to November 14, 1997 filed on: 14th, November 1997	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return made up to November 14, 1997 filed on: 14th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 29th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 29th, November 1996	accounts	Free Download (1 page)

Biomet 3i Uk Limited BRISTOL

Biomet 3i Uk Limited Address / Contact

Company Information / Profile

Company staff

Txomin S.

Mark D.

Jordi V.

Quayseco Limited

Oren G.

Thomas O.

Ann D.

Pedro F.

Pablo L.

Christopher J.

Thomas B.

Chrysanthos C.

Bradley H.

David J.

Steve S.

Bart D.

Keith B.

Edward S.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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