Nobel Biocare U.K. Limited

Company Name	Nobel Biocare U.K. Limited
Director	Patrick Perret
Company Status	Active
Company Number	01827965
Category	Private Limited Company
Incorporation Date	27 June 1984(39 years, 10 months ago)
Previous Names	Austenal Dental Products Limited and Nobelpharma U.K. Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Patrick Perret
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	26 June 2023(39 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Nobel Biocare 45 Boulevard Paul Vaillant Couturier 94200 Ivry Sur Seine France

Director Name	Christopher John Banks
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 1995)
Role	Managing Director
Correspondence Address	14 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RE

Director Name	Eva Carin Tengberg
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	Osterjarn 1 Partille 43370 Foreign

Director Name	Jan Sundquist
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	8 years (resigned 23 July 1999)
Role	Vice President Finance
Correspondence Address	Transformator V 10 43041 Wullavin Foreign

Secretary Name	James Stephen Skinner
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	24 years, 1 month (resigned 28 August 2015)
Role	Company Director
Correspondence Address	104 Thorney Mill Road Iver Buckinghamshire SL0 9AR

Director Name	Lars Henrikson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 1995)
Role	Vice President General Manager Marketing
Correspondence Address	Blabarsvagen 5 Molnlycke Foreign

Director Name	Ulf Jan Hakan Johansson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 1995(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2001)
Role	General Counsel
Correspondence Address	Mellangatan 3 Gotenborg 41301

Director Name	Jan Moller
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 April 1998(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	General Manager
Correspondence Address	Burtons Hollow Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA

Director Name	Karl Mikael Kromli
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 July 1999(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2001)
Role	Chief Financial Officer
Correspondence Address	Korvettgatan 10 V Frolunda 42674

Director Name	Melker Nilsson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2001(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2004)
Role	Regional Director
Correspondence Address	August Wood 93 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Thomas Olsen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2004)
Role	Head Of Sales, Europe, Austral
Correspondence Address	13099 Arapaho Road Rancho Cucamonga California 91739

Director Name	Harrieth Eva Elisabeth Sundeaus
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 2001(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2004)
Role	Chief Financial Officer
Correspondence Address	Kungsportsavenn 25 Gothenburg 41136

Director Name	Dr Thomas Fritz Boegli
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 August 2004(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	41 Muelistrasse Altendorf 8852 Switzerland

Director Name	Mr Aled John Llewelyn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2008)
Role	Country Manager
Country of Residence	England
Correspondence Address	The Barn Gravel Pit Lane Manningtree Essex CO11 1NY

Director Name	Hedwig Heliane Canepa
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 August 2004(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 August 2007)
Role	Chief Executive Officer
Correspondence Address	15 Zimmerbergstrasse Ruschlikon Ch-8803 Switzerland

Director Name	Mr Jacques Claude Gutedel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2008(23 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 August 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Gummenweg Rumisberg Bern 4539

Director Name	Mr Stefan Louis Francisco Boenders
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 August 2008(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 August 2011)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Peter Martyn Higginbotham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Wind Peasmore Newbury Berkshire RG20 7JP

Director Name	Mr David Thoni
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2013)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mrs Camilla Asa, Elisabeth Johnson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 August 2011(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 August 2015)
Role	Head Of Finance Emea
Country of Residence	Sweden
Correspondence Address	1 Vastra Hamgatan Goteborg Se-411 17

Director Name	Mr Alexander Johannes Ochsner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 August 2011(27 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 April 2012)
Role	Senior Vice President & General Manager Emea
Country of Residence	Switzerland
Correspondence Address	PO Box 8058 Balz-Zimmerman Strasse 7 Zurich-Flughafen Kloten 8302

Director Name	Mr James Stephen Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Kishore Pranjivan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2013(29 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2017)
Role	Regional Director
Country of Residence	England
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Windmill Business Village Sunbry On Thames TW16 7DY

Director Name	Mr Olabisi Olumide Opanuga
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(31 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Secretary Name	Mr Olabisi Opanuga
Status	Resigned
Appointed	28 August 2015(31 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2018)
Role	Company Director
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Saldivar Marquez Enrique
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Mexican
Status	Resigned
Appointed	10 March 2017(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Bower, 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF

Director Name	Mr Philip John Ward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(35 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2022)
Role	Managing Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Lars Fredrik Stromberg
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 2020(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2022)
Role	Senior Regional Director
Country of Residence	Switzerland
Correspondence Address	Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Ms Natascha Maria Daniel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2022(37 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 2022)
Role	Global Compliance And Controllership Leader Nbs
Country of Residence	Switzerland
Correspondence Address	Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Maria Luisa Caggiula
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2022(37 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Ceresio 52 Pregassona Ch 6963

Director Name	Chris Stahle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2022(38 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Contact

Website	www.allon4-dentist.co.uk/
Telephone	020 87563300
Telephone region	London

Location

Registered Address	Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,239,467
Net Worth	£1,087,875
Cash	£679,161
Current Liabilities	£1,480,511

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

28 May 2010	Delivered on: 15 June 2010 Persons entitled: The Equitable Life Assurance Society Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All indebtedness to the landlord on the bank account. See image for full details. Outstanding
13 July 1984	Delivered on: 27 July 1984 Satisfied on: 16 October 1989 Persons entitled: P K Christiania Bank (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First specific fixed charge all book debts & other debts from time to time owing to the company. First floating charge on all undertaking and all property and assets present and future (see doc M13). Fully Satisfied

28 May 2010

Delivered on: 15 June 2010
Persons entitled: The Equitable Life Assurance Society

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All indebtedness to the landlord on the bank account. See image for full details.
Outstanding

13 July 1984

Delivered on: 27 July 1984
Satisfied on: 16 October 1989
Persons entitled: P K Christiania Bank (UK) Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First specific fixed charge all book debts & other debts from time to time owing to the company. First floating charge on all undertaking and all property and assets present and future (see doc M13).
Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (33 pages)
26 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
26 July 2023	Appointment of Patrick Perret as a director on 26 June 2023 (2 pages)
8 February 2023	Change of details for Nbcmh Holdings Limited as a person with significant control on 6 February 2023 (2 pages)
23 November 2022	Full accounts made up to 31 December 2021 (34 pages)
25 August 2022	Termination of appointment of Maria Luisa Caggiula as a director on 12 August 2022 (1 page)
19 August 2022	Appointment of Chris Stahle as a director on 12 July 2022 (2 pages)
19 August 2022	Termination of appointment of Lars Fredrik Stromberg as a director on 12 July 2022 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Natascha Maria Daniel as a director on 26 April 2022 (1 page)
9 June 2022	Appointment of Maria Luisa Caggiula as a director on 26 April 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (35 pages)
4 January 2022	Appointment of Ms Natascha Maria Daniel as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Philip John Ward as a director on 1 January 2022 (1 page)
15 December 2021	Registered office address changed from The Bower, 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF to Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 15 December 2021 (1 page)
11 August 2021	Cessation of A Person with Significant Control as a person with significant control on 5 July 2018 (1 page)
10 August 2021	Notification of Nbcmh Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (35 pages)
27 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
12 June 2020	Appointment of Lars Fredrik Stromberg as a director on 28 February 2020 (2 pages)
11 June 2020	Termination of appointment of Saldivar Marquez Enrique as a director on 28 February 2020 (1 page)
18 May 2020	Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ to The Bower, 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF on 18 May 2020 (2 pages)
29 August 2019	Termination of appointment of Keith Graham Ward as a director on 19 August 2019 (1 page)
29 August 2019	Appointment of Mr Philip John Ward as a director on 19 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (32 pages)
6 September 2018	Full accounts made up to 31 December 2017 (30 pages)
8 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 July 2018	Withdrawal of a person with significant control statement on 5 July 2018 (2 pages)
5 July 2018	Notification of Enrique Marquez Saldivar as a person with significant control on 5 July 2018 (2 pages)
20 June 2018	Termination of appointment of Olabisi Opanuga as a secretary on 15 June 2018 (1 page)
20 June 2018	Termination of appointment of Olabisi Olumide Opanuga as a director on 15 June 2018 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (29 pages)
1 August 2017	Full accounts made up to 31 December 2016 (29 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 March 2017	Appointment of Mr Saldivar Marquez Enrique as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Saldivar Marquez Enrique as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Kishore Pranjivan as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Kishore Pranjivan as a director on 10 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
9 February 2016	Termination of appointment of James Stephen Skinner as a director on 4 September 2015 (1 page)
9 February 2016	Termination of appointment of James Stephen Skinner as a director on 4 September 2015 (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
18 September 2015	Auditor's resignation (1 page)
18 September 2015	Auditor's resignation (1 page)
28 August 2015	Appointment of Mr Olabisi Opanuga as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mr Olabisi Opanuga as a secretary on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mr Olabisi Opanuga as a secretary on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of Camilla Asa, Elisabeth Johnson as a director on 17 August 2015 (1 page)
28 August 2015	Appointment of Mr Keith Graham Ward as a director on 17 August 2015 (2 pages)
28 August 2015	Termination of appointment of James Stephen Skinner as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Camilla Asa, Elisabeth Johnson as a director on 17 August 2015 (1 page)
28 August 2015	Appointment of Mr Olabisi Opanuga as a director on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of James Stephen Skinner as a secretary on 28 August 2015 (1 page)
28 August 2015	Appointment of Mr Keith Graham Ward as a director on 17 August 2015 (2 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 620,000 (5 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 620,000 (5 pages)
22 July 2015	Secretary's details changed for James Stephen Skinner on 29 January 2015 (1 page)
22 July 2015	Secretary's details changed for James Stephen Skinner on 29 January 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
10 September 2014	Full accounts made up to 31 December 2013 (26 pages)
10 September 2014	Full accounts made up to 31 December 2013 (26 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 620,000 (5 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 620,000 (5 pages)
5 November 2013	Appointment of Mr Kishore Pranjivan as a director (2 pages)
5 November 2013	Appointment of Mr Kishore Pranjivan as a director (2 pages)
9 October 2013	Termination of appointment of David Thoni as a director (1 page)
9 October 2013	Termination of appointment of David Thoni as a director (1 page)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (27 pages)
4 July 2013	Full accounts made up to 31 December 2012 (27 pages)
13 September 2012	Full accounts made up to 31 December 2011 (27 pages)
13 September 2012	Full accounts made up to 31 December 2011 (27 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Appointment of Mr James Stephen Skinner as a director (2 pages)
8 May 2012	Appointment of Mr James Stephen Skinner as a director (2 pages)
24 April 2012	Termination of appointment of Alexander Ochsner as a director (1 page)
24 April 2012	Termination of appointment of Alexander Ochsner as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (27 pages)
13 September 2011	Full accounts made up to 31 December 2010 (27 pages)
16 August 2011	Appointment of Mr Alexander Johannes Ochsner as a director (2 pages)
16 August 2011	Termination of appointment of Stefan Boenders as a director (1 page)
16 August 2011	Appointment of Mrs Camilla Asa, Elisabeth Johnson as a director (2 pages)
16 August 2011	Appointment of Mrs Camilla Asa, Elisabeth Johnson as a director (2 pages)
16 August 2011	Appointment of Mr Alexander Johannes Ochsner as a director (2 pages)
16 August 2011	Termination of appointment of Stefan Boenders as a director (1 page)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (27 pages)
16 August 2010	Full accounts made up to 31 December 2009 (27 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Stefan Louis Francisco Boenders on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stefan Louis Francisco Boenders on 16 July 2010 (2 pages)
22 June 2010	Registered office address changed from Unit 4 the Grand Union Office Park Packet Boat Lane Cowley, Uxbridge Middlesex.. UB8 2GH Uk on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Unit 4 the Grand Union Office Park Packet Boat Lane Cowley, Uxbridge Middlesex.. UB8 2GH Uk on 22 June 2010 (1 page)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 April 2010	Appointment of Mr David Thoni as a director (2 pages)
16 April 2010	Appointment of Mr David Thoni as a director (2 pages)
11 November 2009	Termination of appointment of Peter Higginbotham as a director (1 page)
11 November 2009	Termination of appointment of Peter Higginbotham as a director (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (26 pages)
22 October 2009	Full accounts made up to 31 December 2008 (26 pages)
10 August 2009	Return made up to 16/07/09; full list of members (4 pages)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Registered office changed on 10/08/2009 from nobel house the grand union office park packet boat lane, cowley uxbridge,middlesex.. UB8 2GH (1 page)
10 August 2009	Return made up to 16/07/09; full list of members (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from nobel house the grand union office park packet boat lane, cowley uxbridge,middlesex.. UB8 2GH (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of debenture register (1 page)
21 December 2008	Director appointed mr peter martyn higginbotham (1 page)
21 December 2008	Director appointed mr peter martyn higginbotham (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (27 pages)
2 September 2008	Full accounts made up to 31 December 2007 (27 pages)
21 August 2008	Director appointed mr stefan louis francisco boenders (1 page)
21 August 2008	Director appointed mr stefan louis francisco boenders (1 page)
20 August 2008	Appointment terminated director jacques gutedel (1 page)
20 August 2008	Appointment terminated director jacques gutedel (1 page)
12 August 2008	Return made up to 16/07/08; full list of members (3 pages)
12 August 2008	Return made up to 16/07/08; full list of members (3 pages)
4 July 2008	Appointment terminated director aled llewelyn (1 page)
4 July 2008	Appointment terminated director aled llewelyn (1 page)
3 April 2008	Director appointed mr jacques claude gutedel (1 page)
3 April 2008	Director appointed mr jacques claude gutedel (1 page)
2 April 2008	Appointment terminated director thomas boegli (1 page)
2 April 2008	Appointment terminated director thomas boegli (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (23 pages)
1 October 2007	Full accounts made up to 31 December 2006 (23 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (26 pages)
10 October 2006	Full accounts made up to 31 December 2005 (26 pages)
11 August 2006	Return made up to 16/07/06; full list of members (3 pages)
11 August 2006	Return made up to 16/07/06; full list of members (3 pages)
26 September 2005	Full accounts made up to 31 December 2004 (17 pages)
26 September 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	Return made up to 16/07/05; full list of members (3 pages)
5 August 2005	Return made up to 16/07/05; full list of members (3 pages)
20 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
19 July 2004	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2004	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 July 2003	Return made up to 16/07/03; full list of members (7 pages)
24 July 2003	Return made up to 16/07/03; full list of members (7 pages)
17 July 2003	Memorandum and Articles of Association (7 pages)
17 July 2003	Memorandum and Articles of Association (7 pages)
20 January 2003	Section 394 (1 page)
20 January 2003	Resolutions RES13 ‐ Resig & app auds 14/01/03 (1 page)
20 January 2003	Resolutions RES13 ‐ Resig & app auds 14/01/03 (1 page)
20 January 2003	Section 394 (1 page)
6 August 2002	Return made up to 16/07/02; full list of members (7 pages)
6 August 2002	Return made up to 16/07/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (13 pages)
30 July 2002	Full accounts made up to 31 December 2001 (13 pages)
21 December 2001	New director appointed (1 page)
21 December 2001	New director appointed (1 page)
21 December 2001	New director appointed (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (1 page)
21 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
19 July 2001	Return made up to 16/07/01; full list of members (7 pages)
19 July 2001	Return made up to 16/07/01; full list of members (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
13 November 2000	Full accounts made up to 31 December 1999 (13 pages)
13 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Auditor's resignation (1 page)
31 August 2000	Auditor's resignation (1 page)
24 July 2000	Return made up to 16/07/00; full list of members (7 pages)
24 July 2000	Return made up to 16/07/00; full list of members (7 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	Return made up to 16/07/98; no change of members (4 pages)
24 August 1998	Return made up to 16/07/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
28 July 1997	Return made up to 16/07/97; full list of members (6 pages)
28 July 1997	Return made up to 16/07/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (17 pages)
28 July 1997	Full accounts made up to 31 December 1996 (17 pages)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1996	Return made up to 16/07/96; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 December 1995 (16 pages)
20 August 1996	Full accounts made up to 31 December 1995 (16 pages)
20 August 1996	Return made up to 16/07/96; no change of members (4 pages)
8 May 1996	Company name changed nobelpharma U.K. LIMITED\certificate issued on 09/05/96 (2 pages)
8 May 1996	Company name changed nobelpharma U.K. LIMITED\certificate issued on 09/05/96 (2 pages)
27 July 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
30 September 1988	Company name changed austenal dental products LIMITED\certificate issued on 03/10/88 (3 pages)
30 September 1988	Company name changed austenal dental products LIMITED\certificate issued on 03/10/88 (3 pages)