OTICON LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OTICON LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OTICON LIMITED was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095512. The accounts status is FULL and accounts are next due on 30/09/2024.

OTICON LIMITED - BIRMINGHAM

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3800 PARKSIDE SOLIHULL PARKWAY
BIRMINGHAM
WEST MIDLANDS
B37 7YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE SCHNEIDER Dec 1973 Danish Director 2018-04-10 CURRENT
MR SOREN NIELSEN Nov 1970 Danish Director 2018-04-10 CURRENT
MRS BRONWEN COLEMAN Feb 1979 South African Director 2023-05-02 CURRENT
MRS LAURA GRAHAM Secretary 2023-05-02 CURRENT
ALISON MAY MILLER May 1958 British Director 2001-04-06 UNTIL 2001-07-01 RESIGNED
TORBEN LINDO HANSON Aug 1959 Danish Director 1996-03-12 UNTIL 2001-03-31 RESIGNED
LARS KOLIND May 1947 Danish Director RESIGNED
MR NIELS JACOBSEN Aug 1957 Danish Director 1992-04-06 UNTIL 2018-04-10 RESIGNED
THOMAS GEISER May 1955 Swiss Director 2000-11-01 UNTIL 2001-03-31 RESIGNED
PETER FINNERUP Nov 1951 Danish Director 2001-03-12 UNTIL 2018-04-10 RESIGNED
STEEN BINDSLEV May 1952 Danish Director 2001-04-01 UNTIL 2004-12-31 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Secretary 2002-07-01 UNTIL 2023-05-02 RESIGNED
MR ROY STEWART MATHIESON Aug 1944 British Secretary RESIGNED
ULF HILTON Danish Secretary 2001-03-12 UNTIL 2002-07-01 RESIGNED
MR CHRISTIAN STANGEGARD Sep 1944 Danish Director RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 2018-04-10 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Demant A/S 2016-04-06 Smorum   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OTICON_LIMITED - Accounts 2023-10-31 31-12-2022 £1,313 Cash £23,454 equity
OTICON_LIMITED - Accounts 2022-09-29 31-12-2021 £1,713 Cash £20,672 equity
OTICON_LIMITED - Accounts 2021-11-06 31-12-2020 £860 Cash £18,448 equity

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