Sonova Uk Limited

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Sonova Uk Limited

03417253•Private Limited With Share Capital

Sonova House Lakeside Drive, Centre Park, Warrington, WA11RX
WebsiteEmail01925623600

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Incorporated

11/08/1997

Company Age

28 years

Directors

3

Employees

96

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Sonova Uk Limited (03417253) is a private limited with share capital incorporated on 11/08/1997 (28 years old) and registered in warrington, WA11RX. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 11/08/1997
WA11RX
96 employees

Financial Overview

Total Assets

£70.51M

Liabilities

£62.75M

Net Assets

£7.76M

Turnover

£120.69M

Cash

£83.0K

Key Metrics

96

Employees

3

Directors

1

Shareholders

Board of Directors

2
K
karen gallagher
director
A
abaid ul raza
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:13-08-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:05-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Capital
Date:28-08-2008
Legacy
Category:Capital
Date:28-08-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:05-09-2003

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date09/07/2025
Latest Accounts31/03/2025

Trading Addresses

Sonova House Lakeside Drive, 210 Cygnet Court, Centre Park, Warrington, Cheshire, WA11RXRegistered

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Contact

01925623600
claims@phonak.cominfo.it@phonak.commediarelations@phonak.comprivacy@phonak.com
phonak.com
Sonova House Lakeside Drive, Centre Park, Warrington, WA11RX