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Sonova Uk Limited
03417253
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX
Incorporated 11/08/1997
Previously known as
Phonak Group Limited · until 29/02/2016
Phonak Uk Limited · until 28/07/2003
Broomco (1350) Limited · until 20/10/1997
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
On track
Industry
46460
Wholesale of pharmaceutical goodsOfficers
Jonathan Hale
secretary · Since 13/08/2021
Former
Patrick Buechi
director · Resigned 27/02/2017
Karen Redfern
director · Resigned 06/11/2017
Alessandra Perego
director · Resigned 24/07/2019
Jonathan Matthew Billings
director · Resigned 31/07/2019
Tim John Clark
secretary · Resigned 09/10/2020
Jill Delaney
secretary · Resigned 30/09/2021
Dirk Droege
secretary · Resigned 06/10/2021
Oliver Frank
secretary · Resigned 08/04/2022
Alessandra Perego
secretary · Resigned 13/05/2022
Abaid Raza
secretary · Resigned 10/06/2022
Marco Caron
director · Resigned 19/07/2022
Persons with Significant Control
Sonova Holding Ag
75–100% shares
Laubisruetistrasse 28, 8712 Staefa, Zurich
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/04/2008Registered 04/04/2008Satisfied 10/09/2022
charge
satisfied
BARCLAYS BANK PLC
Created 07/01/2000Registered 14/01/2000Satisfied 11/04/2018
Change History
officer appointed → HALE, Jonathan
2026-06-11officer appointed → GALLAGHER, Karen
2026-06-11officer appointed → RAZA, Abaid Ul
2026-06-11status → active
2026-06-11Active
post town → Warrington
2026-06-11WARRINGTON
type → ltd
2026-06-11Private Limited Company
address line1 → Sonova House Lakeside Drive
2026-06-11SONOVA HOUSE LAKESIDE DRIVE