BIOMET ACQUISITIONS

Key Data

Status

Dissolved

Company No.

01917509

Incorporation date

29/05/1985

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1985)

08/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/11/2022

Liquidators' statement of receipts and payments to 2022-09-26

View PDF (9 pages)

28/10/2021

Liquidators' statement of receipts and payments to 2021-09-26

View PDF (9 pages)

16/11/2020

Liquidators' statement of receipts and payments to 2020-09-26

View PDF (9 pages)

04/08/2020

Termination of appointment of Urs Mueller as a director on 2020-07-15

View PDF (1 pages)

28/11/2019

Liquidators' statement of receipts and payments to 2019-09-26

View PDF (9 pages)

19/11/2018

Register(s) moved to registered inspection location Waterton Industrial Estate Brocastle Avenue Bridgend CF31 3XA

View PDF (2 pages)

19/11/2018

Register inspection address has been changed to Waterton Industrial Estate Brocastle Avenue Bridgend CF31 3XA

View PDF (2 pages)

25/10/2018

Registered office address changed from C/O Biomet Uk Ltd Waterton Industrial Estate Brocastle Avenue Bridgend South Wales CF31 3XA to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 2018-10-25

View PDF (2 pages)

24/10/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

24/10/2018

Resolutions

View PDF (1 pages)

24/10/2018

Declaration of solvency

View PDF (6 pages)

03/10/2018

Resolutions

View PDF (9 pages)

24/09/2018

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/08/2018

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/03/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

05/05/2017

Appointment of Mr Urs Mueller as a director on 2017-05-04

View PDF (2 pages)

05/05/2017

Appointment of Mr Bo Vendelboe as a secretary on 2017-05-04

View PDF (2 pages)

05/05/2017

Termination of appointment of Christopher John Jefferis as a director on 2017-05-04

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

20/12/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

27/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

03/03/2016

Full accounts made up to 2015-05-31

View PDF (13 pages)

02/02/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

01/02/2016

Termination of appointment of a secretary

View PDF (1 pages)

01/02/2016

Termination of appointment of a director

View PDF (1 pages)

08/01/2016

Termination of appointment of Ciaran Andrew Mcmahon as a director on 2016-01-06

View PDF (1 pages)

08/01/2016

Termination of appointment of Ciaran Mcmahon as a secretary on 2016-01-06

View PDF (1 pages)

16/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

06/07/2015

Appointment of Mr Bo Vendelboe as a director on 2015-06-25

View PDF (2 pages)

06/07/2015

Appointment of Mr Jitender Singh Sahni as a director on 2015-06-25

View PDF (2 pages)

06/07/2015

Appointment of Mr Christopher John Jefferis as a director on 2015-06-25

View PDF (2 pages)

06/07/2015

Termination of appointment of Renaat Vermeulen as a director on 2015-06-25

View PDF (1 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

12/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

14/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

16/10/2013

Director's details changed for Mr Ciaran Andrew Mcmahon on 2013-09-27

View PDF (2 pages)

21/02/2013

Full accounts made up to 2012-05-31

View PDF (200 pages)

16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

27/02/2012

Full accounts made up to 2011-05-31

View PDF (13 pages)

14/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

20/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

20/01/2011

Registered office address changed from C/O Biomet Uk Ltd Waterton Industrial Estate Bridgend South Wales CF31 3XA on 2011-01-20

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

13/12/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

19/08/2010

Appointment of Mr Renaat Vermeulen as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Roger Van Broeck as a director

View PDF (1 pages)

22/06/2010

Appointment of Mr Ciaran Mcmahon as a secretary

View PDF (1 pages)

27/05/2010

Termination of appointment of Keith Brownhill as a secretary

View PDF (1 pages)

26/05/2010

Full accounts made up to 2008-05-31

View PDF (16 pages)

22/04/2010

Appointment of Mr Ciaran Andrew Mcmahon as a director

View PDF (2 pages)

22/04/2010

Secretary's details changed for Keith Brownhill on 2010-04-22

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for David John Moorse on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Roger Petrus Van Broeck on 2010-01-22

View PDF (2 pages)

22/01/2010

Termination of appointment of David Moorse as a director

View PDF (1 pages)

07/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

11/06/2008

Resolutions

View PDF (2 pages)

11/06/2008

Resolutions

View PDF (2 pages)

20/05/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

05/02/2008

Accounting reference date extended from 30/04/08 to 31/05/08

View PDF (1 pages)

21/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

14/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/12/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

14/12/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

14/12/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

14/12/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

22/08/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

15/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

06/03/2006

Full accounts made up to 2004-04-30

View PDF (13 pages)

06/03/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

01/02/2006

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

26/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

28/02/2005

Accounting reference date extended from 02/05/05 to 31/05/05

View PDF (1 pages)

17/01/2005

Return made up to 21/12/04; full list of members

View PDF (3 pages)

26/10/2004

Statement of affairs

View PDF (6 pages)

26/10/2004

Ad 06/10/04--------- £ si 1@1=1 £ ic 43668222/43668223

View PDF (2 pages)

08/07/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

Ad 23/03/04--------- £ si 43668122@1=43668122 £ ic 100/43668222

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

Nc inc already adjusted 12/03/03

View PDF (1 pages)

19/03/2004

Resolutions

View PDF (0 pages)

19/03/2004

Resolutions

View PDF (28 pages)

16/03/2004

Certificate of change of name

View PDF (2 pages)

16/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

04/08/2003

Director resigned

View PDF (1 pages)

01/04/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

21/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

10/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

11/10/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

25/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

24/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

19/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

19/05/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

16/04/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

06/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

06/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

21/08/1996

Registered office changed on 21/08/96 from: waterton industrial estate bridgend mid glamorgan CF31 3YN

View PDF (1 pages)

04/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

09/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

06/07/1995

Certificate of change of name

View PDF (12 pages)

04/01/1995

Accounts for a dormant company made up to 1994-04-30

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04/01/1995

Return made up to 23/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

17/04/1994

Resolutions

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17/04/1994

Resolutions

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04/03/1994

Accounts for a dormant company made up to 1993-04-30

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16/01/1994

Return made up to 23/12/93; no change of members

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08/01/1993

Accounts for a dormant company made up to 1992-05-03

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08/01/1993

Return made up to 23/12/92; full list of members

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07/01/1992

Return made up to 29/12/91; no change of members

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04/01/1992

Accounts for a dormant company made up to 1991-05-03

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24/04/1991

Certificate of change of name

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24/04/1991

Certificate of change of name

View PDF (2 pages)

07/03/1991

Accounts for a dormant company made up to 1990-05-04

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07/03/1991

Return made up to 31/12/90; no change of members

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21/01/1990

Accounts for a dormant company made up to 1989-04-28

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21/01/1990

Return made up to 29/12/89; full list of members

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15/02/1989

Return made up to 15/12/87; full list of members

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26/01/1989

Accounts for a dormant company made up to 1988-04-29

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10/02/1988

Accounts made up to 1987-05-01

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10/02/1988

Return made up to 29/01/88; full list of members

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21/08/1987

Director resigned;new director appointed

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13/04/1987

Accounting reference date shortened from 31/03 to 02/05

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07/03/1987

Return made up to 03/12/86; full list of members

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23/02/1987

Accounts for a dormant company made up to 1986-05-02

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Director resigned;new director appointed

View PDF (0 pages)

19/03/1986

Certificate of change of name

View PDF (2 pages)

26/07/1985

Certificate of change of name

View PDF (2 pages)

29/05/1985

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jefferis, Christopher John	Director	24/06/2015 - 03/05/2017	12
Mcmahon, Ciaran Andrew	Director	31/03/2010 - 05/01/2016	22
Forster, Robert Anthony	Director	30/01/1997 - 30/07/2003	5
Mueller, Urs	Director	03/05/2017 - 14/07/2020	2
Vendelboe, Bo	Director	24/06/2015 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOMET ACQUISITIONS

BIOMET ACQUISITIONS is an(a) Dissolved company incorporated on 29/05/1985 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMET ACQUISITIONS?

BIOMET ACQUISITIONS is currently Dissolved. It was registered on 29/05/1985 and dissolved on 08/12/2023.

Where is BIOMET ACQUISITIONS located?

BIOMET ACQUISITIONS is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does BIOMET ACQUISITIONS do?

BIOMET ACQUISITIONS operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIOMET ACQUISITIONS?

The latest filing was on 08/12/2023: Final Gazette dissolved following liquidation.