Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Sonova UK Limited
- Incorporated
- 11 August 1997 (29 years)
- Previously known as
- Phonak Group Limited (until 29 February 2016)Phonak UK Limited (until 28 July 2003)Broomco (1350) Limited (until 20 October 1997)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Sonova Holding AG
- Accounts type
- Full
- Region
- North West
- Address
- Sonova House Lakeside DriveCentre ParkWarringtonWA1 1RX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2022
British
Born April 1982 (44)
Hale, Jonathan
Secretary · Appointed 13 August 2021
Director · Appointed 25 July 2019
British
Born June 1981 (45)
Officer history (22 former)
19 July 2022
Resigned Caron, Marco as Director
10 June 2022
Resigned Raza, Abaid as Secretary
10 June 2022
13 May 2022
Resigned Perego, Alessandra as Secretary
8 April 2022
Resigned Frank, Oliver as Secretary
6 October 2021
Resigned Droege, Dirk as Secretary
4 October 2021
Appointed Raza, Abaid as Secretary
30 September 2021
Resigned Delaney, Jill as Secretary
13 August 2021
Appointed Hale, Jonathan as Secretary
1 February 2021
Appointed Perego, Alessandra as Secretary
1 December 2020
Appointed Frank, Oliver as Secretary
9 October 2020
Resigned Clark, Tim John as Secretary
31 July 2019
Resigned Billings, Jonathan Matthew as Director
25 July 2019
Appointed Delaney, Jill as Secretary
25 July 2019
Appointed Droege, Dirk as Secretary
25 July 2019
24 July 2019
Resigned Perego, Alessandra as Director
24 July 2019
Appointed Caron, Marco as Director
8 November 2017
Appointed Billings, Jonathan Matthew as Director
6 November 2017
Resigned Redfern, Karen as Director
27 February 2017
Resigned Buechi, Patrick as Director
27 February 2017
Appointed Redfern, Karen as Director
8 June 2011
Appointed Buechi, Patrick as Director
8 June 2011
Appointed Perego, Alessandra as Director
25 May 2011
Resigned Chapero Rueda, Valentin, Dr as Director
25 May 2011
22 January 2009
Appointed Clark, Tim John as Secretary
22 January 2009
Resigned Allen, Robert Anthony as Secretary
1 May 2008
30 April 2008
15 October 2004
Resigned Berg, Christian as Director
23 July 2003
Appointed Chapero Rueda, Valentin, Dr as Director
23 July 2003
1 March 2001
Appointed Berg, Christian as Director
1 March 2001
Resigned Charmer, David as Director
28 February 2001
Resigned Rihs, Andreas as Director
10 November 1999
Resigned Schaade, David as Director
30 September 1997
Appointed Schaade, David as Director
30 September 1997
Appointed Charmer, David as Director
30 September 1997
Appointed Allen, Robert Anthony as Secretary
30 September 1997
Appointed Rihs, Andreas as Director
30 September 1997
30 September 1997
30 September 1997
11 August 1997
11 August 1997
11 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonova Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sonova UK Limited This company
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 March 2026 | ||
| 9 September 2026 | Statement of company's objects | |||
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions | |||
| 27 June 2026 | Confirmation statement with no updates | 25 June 2026 |
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