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SONOVA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonova Uk Limited. The company was founded 27 years ago and was given the registration number 03417253. The firm's registered office is in WARRINGTON. You can find them at Sonova House Lakeside Drive, Centre Park, Warrington, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SONOVA UK LIMITED
Company Number:03417253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary13 August 2021Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Director25 July 2019Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Director10 June 2022Active
46 Alexandra Road, Stockton Heath, Warrington, WA4 2AN

Secretary30 September 1997Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary22 January 2009Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary25 July 2019Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary25 July 2019Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary01 December 2020Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary01 February 2021Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Secretary04 October 2021Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary11 August 1997Active
Moritzbergstr 5, Verikon, Switzerland,

Director01 March 2001Active
Sonova House, Centre Park, Warrington, England, WA1 1RX

Director08 November 2017Active
Sonova Holding Ag, Laubisruetistrasse 28, 8712 Staefa, Switzerland,

Director08 June 2011Active
Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Director24 July 2019Active
19 Hoeh-Rohnenweg, Wilen, Switzerland,

Director23 July 2003Active
6 Whitehall Drive, Hartford, Northwich, CW8 1SJ

Director30 September 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director11 August 1997Active
Sonova Ag, Laubisruetistrasse 28, 8712 Staefa, Switzerland,

Director08 June 2011Active
Sonova House, Lakeside Drive, Centre Park, Warrington, England, WA1 1RX

Director27 February 2017Active
Lutzelsee 16, Ch 8634 Hombrechtikon, Switzerland,

Director30 September 1997Active
Spittelstrasse 18, Ch 8712 Staefa, Switzerland,

Director30 September 1997Active
581 Guildwood Place, Waterloo, Canada, N2K 3M3

Director23 July 2003Active
5, Pestalozzistrasse, Aarau, Switzerland, 5000

Director01 May 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director11 August 1997Active

People with Significant Control

Sonova Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Laubisruetistrasse 28, 8712 Staefa, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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