Sonobex Limited

Active08198008 Private limited company
Incorporated
31 August 2012 (14 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Robbert-Jan Ter Horst
Daniel Peter Elford
Accounts type
Small
Region
East of England
Address
Unit 405 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ter Horst, Robbert-Jan
Director · Appointed 21 July 2020
Dutch
Born June 1965 (61)
Elford, Daniel Peter, Dr
Director · Appointed 7 May 2019
British
Born April 1986 (40)
Elford, Daniel Peter, Dr
Secretary · Appointed 6 January 2017
Officer history (9 former)
18 May 2023
Resigned Vertooren, Cornelis Joost as Director
21 July 2020
Appointed Ter Horst, Robbert-Jan as Director
7 May 2019
Resigned Vertooren, Adriana Johanna as Director
7 May 2019
Appointed Elford, Daniel Peter, Dr as Director
6 January 2017
Resigned Whitaker, Joanne Lynsey, Dr as Director
6 January 2017
Appointed Vertooren, Adriana Johanna as Director
6 January 2017
Resigned Chalmers, Luke, Dr as Director
6 January 2017
Appointed Elford, Daniel Peter, Dr as Secretary
6 January 2017
Resigned Elford, Daniel Peter, Dr as Director
6 January 2017
Resigned Ling, Anthony William Mackwood as Director
6 January 2017
Appointed Vertooren, Cornelis Joost as Director
6 January 2017
Resigned Mccormick, Ian Ronald as Director
22 July 2016
Appointed Chalmers, Luke, Dr as Director
19 October 2015
Resigned Gooch, Paul Michael as Director
1 March 2014
Appointed Whitaker, Joanne Lynsey, Dr as Director
28 February 2014
Appointed Mccormick, Ian Ronald as Director
28 February 2014
Appointed Ling, Anthony William Mackwood as Director
7 February 2014
Resigned Kusmartsev, Feodor, Professor as Director
8 May 2013
Appointed Gooch, Paul Michael as Director
8 May 2013
Appointed Kusmartsev, Feodor, Professor as Director
31 August 2012
Appointed Elford, Daniel Peter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09967767
Former controllers (2)
20 January 2017
Ceased Ian Ronald Mccormick — Owns 25–50% of shares
20 January 2017
Ceased Anthony William Mackwood Ling — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
7 September 2026Accounts for a small company31 December 2025

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