This company is commonly known as Nobel Biocare U.k. Limited. The company was founded 39 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bower, 4 Roundwood Avenue Stockley Park, Hayes, Uxbridge, UB11 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
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