This company is commonly known as Straumann Limited. The company was founded 32 years ago and was given the registration number 02646013. The firm's registered office is in LONDON. You can find them at 10 Finsbury Square, , London, . This company's SIC code is 85320 - Technical and vocational secondary education.
| Name | : | STRAUMANN LIMITED |
|---|---|---|
| Company Number | : | 02646013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Finsbury Square, London, United Kingdom, EC2A 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Corporate Secretary | 28 November 2011 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 31 January 2023 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 20 January 2006 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 31 January 2023 | Active |
| Ten, Dominion Street, London, United Kingdom, EC2M 2EE | Corporate Secretary | 16 September 1991 | Active |
| Wenkenhaldenweg 10, Riehen 4125, Switzerland, FOREIGN | Director | 12 October 1998 | Active |
| Im Grun 5a, Utenfeld, Germany, | Director | 20 January 2006 | Active |
| 1 Butts Cottages, Copse Road, Woking, GU21 1SU | Director | 01 April 1998 | Active |
| Ten Dominion Street, London, EC2M 2EE | Director | 31 March 2010 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 01 June 2013 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 14 April 2016 | Active |
| Ten Dominion Street, London, EC2M 2EE | Director | 11 April 2012 | Active |
| 21 Kings Drive, Hassocks, BN6 8DX | Director | 01 April 1998 | Active |
| Rebbergweg 40, Wettingen Ag, Switzerland, | Director | 20 January 2006 | Active |
| Niederbergstrasse 47, Reinach, Switzerland, | Director | 01 January 2002 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 09 April 2015 | Active |
| Margarethenstrasse 35, Binningen, Switzerland, | Director | 21 March 2007 | Active |
| Vogesenstrasse 42, Therwil 4106, Switzerland, | Director | 20 October 1994 | Active |
| 10, Dominion Street, London, EC2M 2EE | Director | 30 September 2010 | Active |
| Schanzenstrasse 10, Liestal, Switzerland, | Director | 14 March 2001 | Active |
| Ten Dominion Street, London, EC2M 2EE | Director | 21 January 2008 | Active |
| Lettenweidstrasse 7, Hedingen, Switzerland, | Director | 15 August 2008 | Active |
| Chalet Thieral, 3780 Gstaad, Switzerland, FOREIGN | Director | 13 December 1991 | Active |
| Hohenweg 8, Lupsingen, 4419 | Director | 12 October 1998 | Active |
| Gundeldingerrain 29, Basel, Switzerland, 4059 | Director | 13 December 1991 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 01 December 2021 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 23 April 2021 | Active |
| Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU | Corporate Director | 16 September 1991 | Active |
| Straumann Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Peter Merian Weg 12, Ch-4002, 4002 Basel, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Officers | Change person director company with change date. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
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