SONOVA UK LIMITED

active Company number 03417253

Private Limited by Shares · Incorporated on 11th Aug 1997

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SIC code: 46460
Registered office: Warrington, WA1 1RX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SONOVA UK LIMITED is a private limited by shares company based in Warrington. It was incorporated on 11th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in WA1 1RX £11,425,000 as of 27th Oct 2017 View postcode page

Average price (all time) £7,337,500

Average price (since 2016) £8,162,500

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Gallagher	Director	25th Jul 2019		British	View profile
Jonathan Hale	Secretary	13th Aug 2021	This company	Not recorded	View profile
Abaid Raza	Director	10th Jun 2022		British	View profile
Sonova Holding Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SONOVA SERVICE CENTER UK LIMITED	09174185	13th Aug 2014	active
ADVANCED BIONICS UK LIMITED	03194792	3rd May 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Aug 1997
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Aug 1997 Company incorporated
11th Aug 1997 DLA NOMINEES LIMITED appointed as Corporate nominee director
11th Aug 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th Aug 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
30th Sep 1997 David Charmer appointed as Director
30th Sep 1997 Robert Allen appointed as Secretary
30th Sep 1997 Andreas Rihs appointed as Director
30th Sep 1997 David Schaade appointed as Director
30th Sep 1997 DLA NOMINEES LIMITED resigned as Corporate nominee director
30th Sep 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
30th Sep 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
10th Nov 1999 David Schaade resigned as Director
28th Feb 2001 Andreas Rihs resigned as Director
1st Mar 2001 David Charmer resigned as Director
1st Mar 2001 Christian Berg appointed as Director
23rd Jul 2003 Valentin Chapero Rueda appointed as Director
23rd Jul 2003 Paul Thompson appointed as Director
15th Oct 2004 Christian Berg resigned as Director
30th Apr 2008 Paul Thompson resigned as Director
1st May 2008 Oliver Walker appointed as Director
22nd Jan 2009 Tim Clark appointed as Secretary
22nd Jan 2009 Robert Allen resigned as Secretary
25th May 2011 Oliver Walker resigned as Director
25th May 2011 Valentin Chapero Rueda resigned as Director
8th Jun 2011 Alessandra Perego appointed as Director
8th Jun 2011 Patrick Buechi appointed as Director
6th Apr 2016 Sonova Holding Ag appointed as Corporate PSC
27th Feb 2017 Patrick Buechi resigned as Director
27th Feb 2017 Karen Redfern appointed as Director
6th Nov 2017 Karen Redfern resigned as Director
8th Nov 2017 Jonathan Billings appointed as Director
24th Jul 2019 Alessandra Perego resigned as Director
24th Jul 2019 Marco Caron appointed as Director
25th Jul 2019 Jill Delaney appointed as Secretary
25th Jul 2019 Dirk Droege appointed as Secretary
25th Jul 2019 Karen Gallagher appointed as Director
31st Jul 2019 Jonathan Billings resigned as Director
9th Oct 2020 Tim Clark resigned as Secretary
1st Dec 2020 Oliver Frank appointed as Secretary
1st Feb 2021 Alessandra Perego appointed as Secretary
13th Aug 2021 Jonathan Hale appointed as Secretary
30th Sep 2021 Jill Delaney resigned as Secretary
4th Oct 2021 Abaid Raza appointed as Secretary
6th Oct 2021 Dirk Droege resigned as Secretary
8th Apr 2022 Oliver Frank resigned as Secretary
13th May 2022 Alessandra Perego resigned as Secretary
10th Jun 2022 Abaid Raza resigned as Secretary
10th Jun 2022 Abaid Raza appointed as Director
19th Jul 2022 Marco Caron resigned as Director
25th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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