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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, at the time of approving the financial statements, have an expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
BIGSBY, Robert John Andrew Director 2022-02-01 Jan 1969 British
KHAN, Mohammed Imran Director 2022-02-01 Sep 1975 British
SAVINE, Claire Lisa Director 2024-03-15 May 1984 British
Show 23 resigned officers
Name Role Appointed Resigned
BROWNHILL, Keith Secretary 2009-05-06 2010-05-27
JEFFERIS, Christopher John Secretary 2015-06-25 2017-05-04
MCMAHON, Ciaran Andrew Secretary 2010-05-27 2015-06-25
VENDELBOE, Bo Secretary 2017-05-04 2022-02-01
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-03-26 2009-05-06
BROWNHILL, Keith Director 2009-05-06 2010-05-27
GANNON, Dermot Patrick Director 2022-03-10 2024-03-15
MASSARELLA, Antony Director 2015-06-25 2017-02-02
MCMAHON, Ciaran Andrew Director 2010-05-27 2015-06-25
MOLONEY, Francis Joseph Director 2019-08-21 2020-10-01
MOORSE, David John Director 2009-05-06 2010-01-25
MORRIS, Craig Alexander James Director 2009-03-26 2009-05-06
MORRIS, Scott Brady Director 2020-10-01 2022-02-01
MUELLER, Urs Director 2017-05-04 2020-07-15
MUETSTEGE, Francien Henriet Constance Director 2017-05-04 2022-03-10
MURRAY, Leslie John Director 2009-05-06 2014-03-24
RANDALL, Roger David Director 2009-05-06 2010-02-16
THOMPSON, Michael John Director 2010-05-27 2012-12-10
TUE, Christopher James, Dr Director 2014-08-13 2015-06-25
VENDELBOE, Bo Director 2015-06-25 2022-02-01
VERMEULEN, Renaat, Director Director 2010-05-27 2015-06-25
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-03-26 2009-05-06
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-03-26 2009-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zb Uk Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-13 Active
Zimmer Uk Ltd Corporate entity Shares 75–100% 2016-09-19 Ceased 2019-12-13
Biomet Uk Ltd Corporate entity Shares 75–100% 2016-06-26 Ceased 2016-09-19

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-03-15 TM01 officers Termination director company with name termination date PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-02-03 AP01 officers Appoint person director company with name date PDF
2022-02-03 AP01 officers Appoint person director company with name date PDF
2022-02-03 TM01 officers Termination director company with name termination date PDF
2022-02-03 TM01 officers Termination director company with name termination date PDF
2022-02-03 TM02 officers Termination secretary company with name termination date PDF
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-14 AA accounts Accounts with accounts type full

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page