Menna Overview
Here’s a quick overview of SONOVA UK LIMITED 👀 — a Warrington based business that started in 1997.
SONOVA UK LIMITED
- Company statusactive
- Company No03417253
- Age29 years 3 months Incorporated 11 August 1997
- Officers3
Address
Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX
SONOVA UK LIMITED is an active company incorporated on 11 August 1997 and based in Warrington. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 29 Oct 2026
Resolution
2 Months Ago on 09 Sep 2026
Memorandum Articles
2 Months Ago on 09 Sep 2026
Statement Of Companys Objects
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 10 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Apr 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE, Jonathan | secretary | 13 Aug 2021 | |
| GALLAGHER, Karen | director | Jun 1981 | 25 Jul 2019 |
| RAZA, Abaid Ul | director | Apr 1982 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonova Holding Ag | 06 Apr 2016 |
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GALLAGHER, Karen, RAZA, Abaid Ul are mutual persons.
GALLAGHER, Karen, RAZA, Abaid Ul are mutual persons.
RAZA, Abaid Ul are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
CHARMER, David are mutual persons.
THOMPSON, Paul are mutual persons.
WALKER, Oliver Patrick, Mister are mutual persons.
WALKER, Oliver Patrick, Mister are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of SONOVA UK LIMITED 👀 — a Warrington based business that started in 1997.