STRAUMANN LIMITED

active Company number 02646013

Private Limited by Shares · Incorporated on 16th Sep 1991

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SIC codes: 85320, 86900
Registered office: London, EC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STRAUMANN LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 1991 and is currently showing its status as 'Active'. The company's stated activities are Technical and vocational secondary education, Other human health activities .

4 Directors View directors

36 Companies at address View all 113 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Holger Haderer	Director	16th May 2024	This company	German	View profile
Andreas Meier	Director	20th Jan 2006	This company	Swiss	View profile
Rachel Wach Aebi	Director	31st Jan 2023	This company	Swiss	View profile
Isabelle Wege	Director	1st Jul 2025	This company	German	View profile
Straumann Holding Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
ANIMAVOX LIMITED	17413492	21st Aug 2026	active
MICRON INSTRUMENTS UK LIMITED	17167065	19th Apr 2026	active
NEVLY UK HOLDINGS LIMITED	16737149	23rd Sep 2025	active
EXPOCACER UK LIMITED	16198604	21st Jan 2025	active
GARAGE INTERNATIONAL (UK) LTD	16031241	21st Oct 2024	active

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Sep 1991
Company type: Private Limited by Shares
SIC codes: 85320, 86900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Sep 1991 Company incorporated
16th Sep 1991 HEXAGON REGISTRARS LIMITED appointed as Corporate director
16th Sep 1991 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
13th Dec 1991 HEXAGON REGISTRARS LIMITED resigned as Corporate director
13th Dec 1991 Max Wiesendanger-Matthes appointed as Director
13th Dec 1991 Thomas Straumann-Maag appointed as Director
20th Oct 1994 Fritz Kunz appointed as Director
1st Apr 1998 Ian Braby appointed as Director
1st Apr 1998 Ian Braby resigned as Director
1st Apr 1998 John Finnis appointed as Director
1st Apr 1998 John Finnis resigned as Director
1st Jul 1998 Max Wiesendanger-Matthes resigned as Director
12th Oct 1998 Thomas Straumann-Maag resigned as Director
12th Oct 1998 Andreas Stutz appointed as Director
12th Oct 1998 Gilbert Achermann appointed as Director
13th Apr 2000 Fritz Kunz resigned as Director
14th Mar 2001 Andreas Stutz resigned as Director
14th Mar 2001 Walter Meyer appointed as Director
1st Jan 2002 Walter Meyer resigned as Director
1st Jan 2002 Martin Gertsch appointed as Director
20th Jan 2006 Martin Gertsch resigned as Director
20th Jan 2006 Wolfgang Becker appointed as Director
20th Jan 2006 Marco Gadola appointed as Director
20th Jan 2006 Andreas Meier appointed as Director
5th Apr 2006 Gilbert Achermann resigned as Director
21st Mar 2007 Wolfgang Becker resigned as Director
21st Mar 2007 Frank Hemm appointed as Director
21st Jan 2008 Frank Hemm resigned as Director
21st Jan 2008 Matthias Schupp appointed as Director
15th Aug 2008 Marco Gadola resigned as Director
15th Aug 2008 Beat Spalinger appointed as Director
31st Mar 2010 Beat Spalinger resigned as Director
31st Mar 2010 Wolf-Rudiger Daetz appointed as Director
30th Sep 2010 Wolf-Rudiger Daetz resigned as Director
30th Sep 2010 Christian Larsen appointed as Director
28th Nov 2011 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
28th Nov 2011 HEXAGON TDS LIMITED appointed as Corporate secretary
15th Feb 2012 Christian Larsen resigned as Director
11th Apr 2012 Thomas Dressendorfer appointed as Director
1st Jun 2013 Guillaume Daniellot appointed as Director
25th Jun 2013 Matthias Schupp resigned as Director
9th Apr 2015 Thomas Dressendorfer resigned as Director
9th Apr 2015 Peter Hackel appointed as Director
31st Mar 2016 Guillaume Daniellot resigned as Director
6th Apr 2016 Straumann Holding Ag appointed as Corporate PSC
14th Apr 2016 Jens Dexheimer appointed as Director
23rd Apr 2021 Jens Dexheimer resigned as Director
23rd Apr 2021 Robert Woolley appointed as Director
1st Dec 2021 Robert Woolley resigned as Director
1st Dec 2021 Adrian Wild appointed as Director
10th Nov 2022 Adrian Wild resigned as Director
31st Jan 2023 Rachel Wach Aebi appointed as Director
31st Jan 2023 Wolfgang Becker appointed as Director
1st Feb 2023 Peter Hackel resigned as Director
16th May 2024 Wolfgang Becker resigned as Director
16th May 2024 Yang Xu appointed as Director
16th May 2024 Holger Haderer appointed as Director
31st Dec 2024 HEXAGON TDS LIMITED resigned as Corporate secretary
30th Apr 2025 Yang Xu resigned as Director
1st Jul 2025 Isabelle Wege appointed as Director
16th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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