SONOVA UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
SONOVA UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SONOVA UK LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417253. The accounts status is FULL and accounts are next due on 31/12/2024.
SONOVA UK LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417253. The accounts status is FULL and accounts are next due on 31/12/2024.
SONOVA UK LIMITED - WARRINGTON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SONOVA HOUSE LAKESIDE DRIVE
WARRINGTON
WA1 1RX
This Company Originates in : United Kingdom
Previous trading names include:
PHONAK GROUP LIMITED (until 29/02/2016)
PHONAK GROUP LIMITED (until 29/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABAID UL RAZA | Apr 1982 | British | Director | 2022-06-10 | CURRENT |
| MRS KAREN GALLAGHER | Jun 1981 | British | Director | 2019-07-25 | CURRENT |
| MR JONATHAN HALE | Secretary | 2021-08-13 | CURRENT | ||
| MISTER OLIVER PATRICK WALKER | Apr 1969 | Swiss | Director | 2008-05-01 UNTIL 2011-05-25 | RESIGNED |
| MR JONATHAN MATTHEW BILLINGS | Nov 1973 | British | Director | 2017-11-08 UNTIL 2019-07-31 | RESIGNED |
| DR VALENTIN CHAPERO RUEDA | Nov 1956 | Spanish | Director | 2003-07-23 UNTIL 2011-05-25 | RESIGNED |
| ROBERT ANTHONY ALLEN | Oct 1965 | Secretary | 1997-09-30 UNTIL 2009-01-22 | RESIGNED | |
| MRS JILL DELANEY | Secretary | 2019-07-25 UNTIL 2021-09-30 | RESIGNED | ||
| MR TIM JOHN CLARK | British | Secretary | 2009-01-22 UNTIL 2020-10-09 | RESIGNED | |
| MR OLIVER FRANK | Secretary | 2020-12-01 UNTIL 2022-04-08 | RESIGNED | ||
| MRS ALESSANDRA PEREGO | Secretary | 2021-02-01 UNTIL 2022-05-13 | RESIGNED | ||
| MR ABAID RAZA | Secretary | 2021-10-04 UNTIL 2022-06-10 | RESIGNED | ||
| DLA NOMINEES LIMITED | Nominee Director | 1997-08-11 UNTIL 1997-09-30 | RESIGNED | ||
| MRS ALESSANDRA PEREGO | Nov 1959 | Swiss | Director | 2011-06-08 UNTIL 2019-07-24 | RESIGNED |
| MR DIRK DROEGE | Secretary | 2019-07-25 UNTIL 2021-10-06 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-08-11 UNTIL 1997-09-30 | RESIGNED | ||
| PAUL THOMPSON | Nov 1967 | Canadian | Director | 2003-07-23 UNTIL 2008-04-30 | RESIGNED |
| DAVID SCHAADE | Sep 1934 | Swiss | Director | 1997-09-30 UNTIL 1999-11-10 | RESIGNED |
| MS KAREN REDFERN | Jun 1981 | English | Director | 2017-02-27 UNTIL 2017-11-06 | RESIGNED |
| ANDREAS RIHS | Nov 1942 | Swiss | Director | 1997-09-30 UNTIL 2001-02-28 | RESIGNED |
| DAVID CHARMER | Apr 1957 | British | Director | 1997-09-30 UNTIL 2001-03-01 | RESIGNED |
| MR MARCO CARON | Dec 1968 | Italian | Director | 2019-07-24 UNTIL 2022-07-19 | RESIGNED |
| MR PATRICK BUECHI | Aug 1970 | Swiss | Director | 2011-06-08 UNTIL 2017-02-27 | RESIGNED |
| CHRISTIAN BERG | Jul 1955 | Norwegian | Director | 2001-03-01 UNTIL 2004-10-15 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-11 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sonova Holding Ag | 2016-04-06 | Zurich | Ownership of shares 75 to 100 percent |