This company is commonly known as Oticon Limited. The company was founded 51 years ago and was given the registration number 01095512. The firm's registered office is in BIRMINGHAM. You can find them at 3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.
| Name | : | OTICON LIMITED |
|---|---|---|
| Company Number | : | 01095512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE | Secretary | 02 May 2023 | Active |
| Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE | Director | 02 May 2023 | Active |
| Kongesbakken 9, Dk-2765, Smorum, Denmark, | Director | 10 April 2018 | Active |
| Kongesbakken 9, Dk-2765, Smorum, Denmark, | Director | 10 April 2018 | Active |
| 15a Mote Hill, Hamilton, ML3 6EA | Secretary | 12 March 2001 | Active |
| The Whitehouse, The Loan, Linlithgow, EH49 6LW | Secretary | - | Active |
| Limetree Cottage, Quothquan, Biggar, ML12 6ND | Secretary | 01 July 2002 | Active |
| Skyttevej 23, Alleroed, Denmark, | Director | 01 April 2001 | Active |
| 6, Oasis Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP | Director | 12 March 2001 | Active |
| Little Orchard, Missenden Road, Great Kingshill, HP15 6EB | Director | 01 November 2000 | Active |
| 6, Oasis Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP | Director | 06 April 1992 | Active |
| 20 Hambros Alle, Dk-2900 Hellerup, Hellerup, FOREIGN | Director | - | Active |
| Gryphiusstrasse 10 2, 22299 Hamburg, Germany, FOREIGN | Director | 12 March 1996 | Active |
| Flat 1-2, 247 Garrioch Road, Glasgow, G20 8QZ | Director | 06 April 2001 | Active |
| 12 Jordhojuet, Slangerup Dk-3550, Denmark, FOREIGN | Director | - | Active |
| Cadzow Industrial Estate, Cadzow Industrial Estate, Low Waters Road, Hamilton, Scotland, ML3 7QE | Director | 10 April 2018 | Active |
| Demant A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Kongebakken 9, 2765 Smorum, Smorum, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
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