SONOVA UK LIMITED
Company details
- Registered name
- SONOVA UK LIMITED
- Company number
- 03417253
- Registered office
- Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX
- Company type
- Private limited company
- Incorporated on
- 11 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PHONAK GROUP LIMITED (to 29 Feb 2016) · PHONAK UK LIMITED (to 28 Jul 2003) · BROOMCO (1350) LIMITED (to 20 Oct 1997)
- Nature of business (SIC)
- 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2022 | Director resigned | CARON, Marco | — |
| 10/06/2022 | Secretary resigned | RAZA, Abaid | — |
| 10/06/2022 | Director appointed | — | RAZA, Abaid Ul |
| 13/05/2022 | Secretary resigned | PEREGO, Alessandra | — |
| 08/04/2022 | Secretary resigned | FRANK, Oliver | — |
| 06/10/2021 | Secretary resigned | DROEGE, Dirk | — |
| 04/10/2021 | Secretary appointed | — | RAZA, Abaid |
| 30/09/2021 | Secretary resigned | DELANEY, Jill | — |
| 13/08/2021 | Secretary appointed | — | HALE, Jonathan |
| 01/02/2021 | Secretary appointed | — | PEREGO, Alessandra |
| 01/12/2020 | Secretary appointed | — | FRANK, Oliver |
| 09/10/2020 | Secretary resigned | CLARK, Tim John | — |
| 31/07/2019 | Director resigned | BILLINGS, Jonathan Matthew | — |
| 25/07/2019 | Secretary appointed | — | DROEGE, Dirk |
| 25/07/2019 | Secretary appointed | — | DELANEY, Jill |
| 25/07/2019 | Director appointed | — | GALLAGHER, Karen |
| 24/07/2019 | Director resigned | PEREGO, Alessandra | — |
| 24/07/2019 | Director appointed | — | CARON, Marco |
| 08/11/2017 | Director appointed | — | BILLINGS, Jonathan Matthew |
| 06/11/2017 | Director resigned | REDFERN, Karen | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SONOVA UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SONOVA UK LIMITED (03417253)
SONOVA UK LIMITED is a private limited company incorporated on 11 August 1997 and registered in the United Kingdom under company number 03417253. Its registered office is at Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Sonova Holding Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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