NOBEL BIOCARE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
NOBEL BIOCARE U.K. LIMITED
COMPANY NUMBER
01827965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/06/1984
(40 years and 5 months old)
WEBSITE
www.nobelbiocare.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1988
09/05/1996
NOBELPHARMA U.K. LIMITED
View all previous names
UXBRIDGE
UB11 1FE
Telephone: 02087563300
TPS: No
3 Furzeground Way
Stockley Park
Uxbridge
Middlesex
UB11 1EZ
Telephone: 87563300
Orega Stockley Park
4 Longwalk Road
Uxbridge
UB11 1FE
UB11 1FE
Telephone: 87563300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBEL BIOCARE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBEL BIOCARE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBEL BIOCARE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1989 - 07/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/1989 - 07/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/1991 - 03/04/1995 (3 years and 8 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/07/1991 - 28/08/2015 (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKMAN COULTER HONG KONG LTD | N/A | N/A |
| DH ALPHA LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR DEVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PALL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD | Active - Accounts Filed | View Report |
| VIDEOJET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PALL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Chris Stahle (929924332) has left the board |
| 19/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Patrick Perret (931172251) Appointed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/08/2022 | Maria Luisa Caggiula (929672150) has left the board |
| 23/08/2022 | New Board Member Chris Stahle (929924332) Appointed |
| 23/08/2022 | Lars Fredrik Stromberg (927069696) has left the board |
| 13/06/2022 | Natascha Maria Daniel (929101495) has left the board |
| 13/06/2022 | New Board Member Maria Luisa Caggiula (929672150) Appointed |
| 09/01/2022 | New Accounts filed |
| 06/01/2022 | Philip John Ward (926178469) has left the board |
| 06/01/2022 | New Board Member Natascha Maria Daniel (929101495) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Lars Fredrik Stromberg (927069696) Appointed |
| 15/06/2020 | Saldivar Marquez Enrique (922660939) has left the board |
| 20/05/2020 | Change in Reg. Office |
| 02/09/2019 | Keith Graham Ward (903223666) has left the board |
| 02/09/2019 | New Board Member Philip John Ward (926178469) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 11/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | Olabisi Opanuga (920054748) has left the board |
| 22/06/2018 | Olabisi Olumide Opanuga (922155619) has left the board |
| 07/02/2018 | Olabisi Opanuga (920054735) has left the board |
| 07/02/2018 | New Board Member Olabisi Olumide Opanuga (922155619) Appointed |
| 05/08/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Saldivar Marquez Enrique (922660939) Appointed |
| 14/03/2017 | Kishore Pranjivan (918264416) has left the board |
| 10/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 11/02/2016 | James Stephen Skinner (916896265) has left the board |
| 11/02/2016 | James Stephen Skinner (916896265) has left the board |
| 02/09/2015 | James Stephen Skinner (901335453) has left the board |
| 02/09/2015 | Camilla Asa, Elisabeth Johnson (916236550) has left the board |
| 02/09/2015 | New Board Member Keith Graham Ward (903223666) Appointed |
| 02/09/2015 | New Board Member Olabisi Opanuga (920054735) Appointed |
| 02/09/2015 | New Company Secretary Olabisi Opanuga (920054748) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
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