NOBEL BIOCARE U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nobel Biocare U.k. Limited. The company was founded 40 years ago and was given the registration number 01827965. The firm's registered office is in UXBRIDGE. You can find them at The Bower, 4 Roundwood Avenue Stockley Park, Hayes, Uxbridge, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	NOBEL BIOCARE U.K. LIMITED
Company Number	:	01827965
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1984
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	The Bower, 4 Roundwood Avenue Stockley Park, Hayes, Uxbridge, UB11 1AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nobel Biocare 45 Boulevard, Paul Vaillant Couturier, 94200, Ivry Sur Seine, France,	Director	26 June 2023	Active
3, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ	Secretary	28 August 2015	Active
104, Thorney Mill Road, Iver, England, SL0 9AR	Secretary	-	Active
14 Holmes Road, Strawberry Hill, Twickenham, TW1 4RE	Director	-	Active
41 Muelistrasse, Altendorf, Switzerland,	Director	16 August 2004	Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ	Director	11 August 2008	Active
Via Ceresio 52, Pregassona, Switzerland, 6963	Director	26 April 2022	Active
15 Zimmerbergstrasse, Ruschlikon, Switzerland,	Director	16 August 2004	Active
Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	01 January 2022	Active
The Bower, 4 Roundwood Avenue, Stockley Park, Hayes, Uxbridge, UB11 1AF	Director	10 March 2017	Active
4, Gummenweg, Rumisberg, Switzerland, 4539	Director	31 March 2008	Active
Blabarsvagen 5, Molnlycke, Sweden, FOREIGN	Director	01 October 1991	Active
West Wind, Peasmore, Newbury, Uk, RG207JP	Director	22 August 2008	Active
Mellangatan 3, Gotenborg, Sweden, 41301	Director	03 April 1995	Active
1, Vastra Hamgatan, Goteborg, Sweden, SE-411 17	Director	15 August 2011	Active
Korvettgatan 10, V Frolunda, Sweden, 42674	Director	21 July 1999	Active
The Barn, Gravel Pit Lane, Manningtree, CO11 1NY	Director	16 August 2004	Active
Burtons Hollow Burtons Lane, Chalfont St Giles, HP8 4BA	Director	28 April 1998	Active
August Wood, 93 Camp Road, Gerrards Cross, SL9 7PF	Director	01 March 2001	Active
Balz-Zimmerman Strasse 7, Zurich-Flughafen, Kloten, Switzerland, 8302	Director	15 August 2011	Active
13099 Arapaho Road, Rancho Cucamonga, Usa, 91739	Director	05 December 2001	Active
3, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ	Director	28 August 2015	Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ	Director	01 November 2013	Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ	Director	01 May 2012	Active
Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	12 July 2022	Active
Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	28 February 2020	Active
Kungsportsavenn 25, Gothenburg, Sweden, 41136	Director	06 December 2001	Active
Transformator V 10, 43041 Wullavin, Sweden, FOREIGN	Director	-	Active
Osterjarn 1, Partille 43370, Sweden, FOREIGN	Director	-	Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ	Director	12 April 2010	Active
5, Windmill Business Village, Sunbry On Thames, United Kingdom, TW16 7DY	Director	17 August 2015	Active
Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	19 August 2019	Active

People with Significant Control

Mr Enrique Marquez Saldivar
Notified on	:	05 July 2018
Status	:	Active
Date of birth	:	July 1970
Nationality	:	Mexican
Country of residence	:	England
Address	:	Orega Stockley Park, 4 Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control	:	Significant influence or control

Nbcmh Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Orega Stockley Park, 4 Longwalk Road, Uxbridge, United Kingdom, UB11 1FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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