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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£2M

+110.3% vs 2023

Net assets

£3M

+7.5% vs 2023

Employees

27

-10% vs 2023

Profit before tax

£288K

+25.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. NOBEL BIOCARE U.K. LIMITED 1996-05-09 → present
  2. NOBELPHARMA U.K. LIMITED 1988-10-03 → 1996-05-09
  3. AUSTENAL DENTAL PRODUCTS LIMITED 1984-06-27 → 1988-10-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £10,826,635£10,264,907
Operating profit £224,484£250,180
Profit before tax £230,302£288,261
Net profit £204,312£266,525
Cash £1,117,424£2,349,941
Total assets less current liabilities £3,458,026£3,600,974
Net assets £3,171,651£3,409,943
Equity £3,171,651£3,409,943
Average employees 3027
Wages £2,113,705£2,125,915

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.1%2.4%
Net margin 1.9%2.6%
Return on capital employed 6.5%6.9%
Gearing (liabilities / total assets) 47.5%50.5%
Current ratio 2.18x2.00x
Interest cover 15.35x18.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. NOBEL BIOCARE U.K. LIMITED · parent
    1. Nobel Biocare Mexico, S.A de CV 0.002% · Mexico

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-08-15 AA accounts Accounts with accounts type full
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-02-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-23 AA accounts Accounts with accounts type full
2022-08-25 TM01 officers Termination director company with name termination date PDF
2022-08-19 AP01 officers Appoint person director company with name date PDF
2022-08-19 TM01 officers Termination director company with name termination date PDF
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 TM01 officers Termination director company with name termination date PDF
2022-06-09 AP01 officers Appoint person director company with name date PDF
2022-01-05 AA accounts Accounts with accounts type full
2022-01-04 AP01 officers Appoint person director company with name date PDF
2022-01-04 TM01 officers Termination director company with name termination date PDF
2021-12-15 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page