CL

CENTERPULSE (UK) LTD

Dissolved

Company number 02721544

Birmingham · Incorporated 9 June 1992

1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2018

Company history

Previous company names

ACTUALPROOF LIMITED · 9 June 1992 – 13 July 1992

ALLO PRO (UK) LIMITED · 13 July 1992 – 20 May 1996

SULZER ORTHOPAEDICS (UK) LIMITED · 20 May 1996 – 4 September 2002

Company overview

CENTERPULSE (UK) LTD was a private limited company incorporated on 9 June 1992 and registered in England and Wales and dissolved on 22 June 2019. It has changed its name 3 times, most recently from SULZER ORTHOPAEDICS (UK) LIMITED on 20 May 1996. Its registered office is at 1 Colmore Square, Birmingham, West Midlands, B4 6HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Zimmer Biomet Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is VENDELBOE, Bo (appointed 28 May 2015). VENDELBOE, Bo serves as company secretary (appointed 2 February 2017). 27 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 4 October 2017. Companies House holds 147 filings for this company, most recently a gazette filing on 22 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VB
VENDELBOE, Bo
Secretary
2 February 2017
VB
VENDELBOE, Bo
Director
28 May 2015
OS
ORANGE, Steven
Director · Resigned
1 April 2017
MA
MASSARELLA, Antony
Director · Resigned
27 January 2014
JC
JEFFERIS, Christopher John
Director · Resigned
23 September 2005
SP
SIMONETTO, Paola Giorgia
Director · Resigned
24 June 2005
MC
MOORE, Christine Jean
Secretary · Resigned
24 June 2005
EJ
EVENSEN, James Peter
Director · Resigned
14 January 2004
RC
RIDGWELL, Clive Vincent
Director · Resigned
14 January 2004
SC
STAMBACH, Christian
Director · Resigned
24 March 2003
OG
ONDO, Gabor
Director · Resigned
4 December 2002
KU
KAMBER, Urs
Director · Resigned
4 December 2002
DR
DIGGELMANN, Roland
Director · Resigned
4 December 2002
DS
DEMOKAN, Suha Semih
Director · Resigned
15 July 2001
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 July 2001
SF
SCHERRER, Felix
Director · Resigned
23 December 1996
JI
JOST, Inge
Director · Resigned
25 August 1992
LE
LOCHER, Erwin
Director · Resigned
25 August 1992
NR
NORMAN, Roger
Director · Resigned
25 August 1992
FR
FRITSCHI, Richard
Director · Resigned
25 August 1992
HE
HARDEN, Edward Highton
Secretary · Resigned
17 July 1992
MA
MAIR, Antony Stefan Romley
Director · Resigned
3 July 1992
TC
TITE, Christopher Charles
Director · Resigned
3 July 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 June 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 June 1992

Persons with significant control

PS
Zimmer Biomet Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2019 View
Move Registers To Sail Company With New Address
Address
8 February 2019 View
Change Sail Address Company With New Address
Address
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 August 2018 View
Legacy
Capital
1 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2018 View
Legacy
Insolvency
1 August 2018 View
Resolution
Resolution
1 August 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Accounts With Made Up Date
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Made Up Date
Accounts
12 September 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Made Up Date
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Made Up Date
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Sail Address Company
Address
6 July 2010 View
Accounts With Made Up Date
Accounts
10 October 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Made Up Date
Accounts
15 October 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Made Up Date
Accounts
7 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Made Up Date
Accounts
24 April 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
27 July 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Accounts With Made Up Date
Accounts
2 February 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Accounts
21 October 2004 View
Accounts With Made Up Date
Accounts
13 July 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Address
30 January 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
30 April 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Made Up Date
Accounts
8 December 2002 View
Legacy
Mortgage
14 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 September 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Made Up Date
Accounts
17 December 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Made Up Date
Accounts
27 October 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Annual Return
6 July 1999 View
Auditors Resignation Company
Auditors
5 January 1999 View
Accounts With Made Up Date
Accounts
2 November 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Made Up Date
Accounts
7 May 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Certificate Change Of Name Company
Change Of Name
17 May 1996 View
Legacy
Capital
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Capital
25 March 1996 View
Accounts With Made Up Date
Accounts
19 March 1996 View
Legacy
Annual Return
10 July 1995 View
Accounts With Made Up Date
Accounts
24 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 June 1994 View
Accounts With Made Up Date
Accounts
20 May 1994 View
Resolution
Resolution
28 April 1994 View
Resolution
Resolution
28 April 1994 View
Resolution
Resolution
28 April 1994 View
Accounts With Made Up Date
Accounts
31 August 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Mortgage
22 January 1993 View
Memorandum Articles
Incorporation
17 January 1993 View
Legacy
Accounts
7 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Resolution
Resolution
29 September 1992 View
Legacy
Capital
29 September 1992 View
Legacy
Capital
29 September 1992 View
Memorandum Articles
Incorporation
3 August 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Address
24 July 1992 View
Resolution
Resolution
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Certificate Change Of Name Company
Change Of Name
13 July 1992 View
Incorporation Company
Incorporation
9 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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