Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Straumann Limited
- Incorporated
- 16 September 1991 (35 years)
- Industry
- Technical and vocational secondary education (85320) Other human health activities (86900)
- Directors
- Isabelle Anna WegeHolger Robert HadererRachel Estelle Wach Aebi
- Owned by
- Straumann Holding AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury SquareLondonEC2A 1AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wege, Isabelle Anna
Director · Appointed 1 July 2025
German
Born March 1984 (42)
Haderer, Holger Robert
Director · Appointed 16 May 2024
German
Born October 1969 (57)
Wach Aebi, Rachel Estelle
Director · Appointed 31 January 2023
Swiss
Born February 1975 (51)
Meier, Andreas, Dr
Director · Appointed 20 January 2006
Swiss
Born March 1967 (59)
Officer history (27 former)
1 July 2025
Appointed Wege, Isabelle Anna as Director
30 April 2025
Resigned Xu, Yang as Director
31 December 2024
16 May 2024
Resigned Becker, Wolfgang as Director
16 May 2024
Appointed Haderer, Holger Robert as Director
16 May 2024
Appointed Xu, Yang as Director
1 February 2023
Resigned Hackel, Peter as Director
31 January 2023
Appointed Becker, Wolfgang as Director
31 January 2023
Appointed Wach Aebi, Rachel Estelle as Director
10 November 2022
Resigned Wild, Adrian Rodrigo as Director
1 December 2021
Appointed Wild, Adrian Rodrigo as Director
1 December 2021
Resigned Woolley, Robert Tyler as Director
23 April 2021
Appointed Woolley, Robert Tyler as Director
23 April 2021
Resigned Dexheimer, Jens as Director
14 April 2016
Appointed Dexheimer, Jens as Director
31 March 2016
Resigned Daniellot, Guillaume as Director
9 April 2015
Appointed Hackel, Peter as Director
9 April 2015
Resigned Dressendorfer, Thomas as Director
25 June 2013
Resigned Schupp, Matthias as Director
1 June 2013
Appointed Daniellot, Guillaume as Director
11 April 2012
Appointed Dressendorfer, Thomas as Director
15 February 2012
Resigned Larsen, Christian Munch as Director
28 November 2011
28 November 2011
30 September 2010
Appointed Larsen, Christian Munch as Director
30 September 2010
Resigned Daetz, Wolf-Rudiger as Director
31 March 2010
Resigned Spalinger, Beat as Director
31 March 2010
Appointed Daetz, Wolf-Rudiger as Director
15 August 2008
Appointed Spalinger, Beat as Director
15 August 2008
Resigned Gadola, Marco as Director
21 January 2008
Appointed Schupp, Matthias as Director
21 January 2008
Resigned Hemm, Frank as Director
21 March 2007
Resigned Becker, Wolfgang as Director
21 March 2007
Appointed Hemm, Frank as Director
5 April 2006
Resigned Achermann, Gilbert Daniel as Director
20 January 2006
Appointed Becker, Wolfgang as Director
20 January 2006
Appointed Gadola, Marco as Director
20 January 2006
Resigned Gertsch, Martin as Director
20 January 2006
Appointed Meier, Andreas, Dr as Director
1 January 2002
Appointed Gertsch, Martin as Director
1 January 2002
Resigned Meyer, Walter, Dr as Director
14 March 2001
Resigned Stutz, Andreas as Director
14 March 2001
Appointed Meyer, Walter, Dr as Director
13 April 2000
Resigned Kunz, Fritz, Doctor as Director
12 October 1998
Resigned Straumann-Maag, Thomas as Director
12 October 1998
Appointed Stutz, Andreas as Director
12 October 1998
Appointed Achermann, Gilbert Daniel as Director
1 July 1998
Resigned Wiesendanger-Matthes, Max as Director
1 April 1998
Appointed Braby, Ian Wright as Director
1 April 1998
Resigned Braby, Ian Wright as Director
1 April 1998
Appointed Finnis, John Robert Temple as Director
1 April 1998
Resigned Finnis, John Robert Temple as Director
20 October 1994
Appointed Kunz, Fritz, Doctor as Director
13 December 1991
Appointed Wiesendanger-Matthes, Max as Director
13 December 1991
13 December 1991
Appointed Straumann-Maag, Thomas as Director
16 September 1991
16 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Straumann Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-101.673.828
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 8 December 2025 | Director's details changed | |||
| 22 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 10 July 2025 | Full accounts | 31 December 2024 |
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