Zimvie UK Limited
- Company number
- 03230910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1996
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Biomet 3i UK Limited (until 28 Mar 2025)
- Implant Innovations UK Limited (until 28 Feb 2007)
- Quayshelfco 568 Limited (until 8 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NQH LIMITED | Corporate-Nominee-Director | 29 Jul 1996 | 16 Oct 1996 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 29 Jul 1996 | 26 Mar 1998 |
| BEATY, Keith D | Director | 19 Oct 1996 | 20 May 2005 |
| DOEDENS, Bart | Director | 20 May 2005 | 20 Oct 2005 |
| SCHIESS, Steve | Director | 20 Oct 2005 | 4 Nov 2009 |
| SABIN, Edward G | Director | 16 Oct 1996 | 24 Jun 2015 |
| HINKLE, Bradley Steven | Director | 24 Jun 2015 | 10 Sep 2015 |
| CHRYSANTHOU, Chrysanthos | Director | 10 Sep 2015 | 22 Aug 2016 |
| BLACK, Thomas Michael | Director | 22 Aug 2016 | 13 Jan 2017 |
| JOSZA, David | Director | 24 Jun 2015 | 13 Jan 2017 |
| LOSILLA, Pablo Garcia | Director | 13 Jan 2017 | 1 Jan 2018 |
| JEFFERIS, Christopher John | Director | 13 Jan 2017 | 1 Jan 2018 |
| DEFRANCQ, Ann Diane | Director | 1 Jan 2018 | 22 Jan 2018 |
| FERREIRA MALHA, Pedro Bruno | Director | 1 Jan 2018 | 13 Aug 2021 |
| OGLESBY, Thomas Edwin | Director | 1 Jan 2018 | 31 Dec 2021 |
| GRITZMAN, Oren | Director | 1 Mar 2018 | 23 Oct 2023 |
| DIXON, Mark Christopher | Director | 13 Oct 2021 | 1 Dec 2024 |
| VARGAS, Jordi Carmona | Director | 13 Aug 2021 | 13 May 2026 |
| SANCHEZ MONASTERIO, Txomin Aitor | Director | 13 Oct 2021 | 29 Jun 2026 |
| GASCON RIUS, Sonia Carmen | Director | 29 Jun 2026 | |
| JANDU, Gurpreet Singh | Director | 28 Mar 2025 | |
| QUAYSECO LIMITED | Corporate-Secretary | 26 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zimmer Biomet Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2022 |
| Zimvie Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,656,168 | 23 |
| 31 Dec 2023 | - | £1,841,455 | 21 |
| 31 Dec 2022 | - | £1,811,994 | 12 |
| 31 Dec 2021 | - | £2,683,144 | 13 |
| 31 Dec 2020 | £2,516,537 | - | 12 |
| 31 Dec 2019 | £2,434,765 | - | 12 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
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