UK Companies House feature
NOBEL BIOCARE U.K. LIMITED
Profile
- Company number
- 01827965
- Status
- Active
- Incorporation
- 1984-06-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's funding position and financial projections, the Directors have concluded these conditions do not indicate a significant doubt over the Company's ability to continue as a going concern. At the time of approving the Financial Statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Nobel Biocare Mexico, S.A de CV · 0.002% held · Mexico
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRET, Patrick | Director | 2023-06-26 | May 1966 | French |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OPANUGA, Olabisi | Secretary | 2015-08-28 | 2018-06-15 |
| SKINNER, James Stephen | Secretary | — | 2015-08-28 |
| BANKS, Christopher John | Director | — | 1995-04-03 |
| BOEGLI, Thomas Fritz, Dr | Director | 2004-08-16 | 2008-03-31 |
| BOENDERS, Stefan Louis Francisco | Director | 2008-08-11 | 2011-08-15 |
| CAGGIULA, Maria Luisa | Director | 2022-04-26 | 2022-08-12 |
| CANEPA, Hedwig Heliane | Director | 2004-08-16 | 2007-08-31 |
| DANIEL, Natascha Maria | Director | 2022-01-01 | 2022-04-26 |
| ENRIQUE, Saldivar Marquez | Director | 2017-03-10 | 2020-02-28 |
| GUTEDEL, Jacques Claude | Director | 2008-03-31 | 2008-08-11 |
| HENRIKSON, Lars | Director | 1991-10-01 | 1995-04-03 |
| HIGGINBOTHAM, Peter Martyn | Director | 2008-08-22 | 2009-10-23 |
| JOHANSSON, Ulf Jan Hakan | Director | 1995-04-03 | 2001-12-10 |
| JOHNSON, Camilla Asa, Elisabeth | Director | 2011-08-15 | 2015-08-17 |
| KROMLI, Karl Mikael | Director | 1999-07-21 | 2001-12-10 |
| LLEWELYN, Aled John | Director | 2004-08-16 | 2008-06-16 |
| MOLLER, Jan | Director | 1998-04-28 | 2000-12-31 |
| NILSSON, Melker | Director | 2001-03-01 | 2004-08-16 |
| OCHSNER, Alexander Johannes | Director | 2011-08-15 | 2012-04-09 |
| OLSEN, Thomas | Director | 2001-12-05 | 2004-08-16 |
| OPANUGA, Olabisi Olumide | Director | 2015-08-28 | 2018-06-15 |
| PRANJIVAN, Kishore | Director | 2013-11-01 | 2017-03-10 |
| SKINNER, James Stephen | Director | 2012-05-01 | 2015-09-04 |
| STAHLE, Chris | Director | 2022-07-12 | 2023-06-26 |
| STROMBERG, Lars Fredrik | Director | 2020-02-28 | 2022-07-12 |
| SUNDEAUS, Harrieth Eva Elisabeth | Director | 2001-12-06 | 2004-08-16 |
| SUNDQUIST, Jan | Director | — | 1999-07-23 |
| TENGBERG, Eva Carin | Director | — | 1991-10-01 |
| THONI, David | Director | 2010-04-12 | 2013-09-30 |
| WARD, Keith Graham | Director | 2015-08-17 | 2019-08-19 |
| WARD, Philip John | Director | 2019-08-19 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Enrique Marquez Saldivar | Individual | Significant influence | 2018-07-05 | Ceased 2018-07-05 |
| Nbcmh Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | TM01 | officers | termination director company with name termination date |
| 2022-08-19 | AP01 | officers | appoint person director company with name date |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | TM01 | officers | termination director company with name termination date |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.