Straumann Limited in LONDON

Straumann Limited LONDON

Straumann started in year 1991 as Private Limited Company with registration number 02646013. The Straumann company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 10 Finsbury Square. Postal code: EC2A 1AF.

The company has 3 directors, namely Wolfgang B., Rachel W. and Andreas M.. Of them, Andreas M. has been with the company the longest, being appointed on 20 January 2006 and Wolfgang B. and Rachel W. have been with the company for the least time - from 31 January 2023. As of 26 April 2024, there were 22 ex directors - Adrian W., Robert W. and others listed below. There were no ex secretaries.

Straumann Limited Address / Contact

Office Address	10 Finsbury Square
Town	London
Post code	EC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646013
Date of Incorporation	Mon, 16th Sep 1991
Industry	Other human health activities
Industry	Technical and vocational secondary education
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Wolfgang B.

Position: Director

Appointed: 31 January 2023

Rachel W.

Position: Director

Appointed: 31 January 2023

Hexagon Tds Limited

Position: Corporate Secretary

Appointed: 28 November 2011

Andreas M.

Position: Director

Appointed: 20 January 2006

Adrian W.

Position: Director

Appointed: 01 December 2021

Resigned: 10 November 2022

Robert W.

Position: Director

Appointed: 23 April 2021

Resigned: 01 December 2021

Jens D.

Position: Director

Appointed: 14 April 2016

Resigned: 23 April 2021

Peter H.

Position: Director

Appointed: 09 April 2015

Resigned: 01 February 2023

Guillaume D.

Position: Director

Appointed: 01 June 2013

Resigned: 31 March 2016

Thomas D.

Position: Director

Appointed: 11 April 2012

Resigned: 09 April 2015

Christian L.

Position: Director

Appointed: 30 September 2010

Resigned: 15 February 2012

Wolf-Rudiger D.

Position: Director

Appointed: 31 March 2010

Resigned: 30 September 2010

Beat S.

Position: Director

Appointed: 15 August 2008

Resigned: 31 March 2010

Matthias S.

Position: Director

Appointed: 21 January 2008

Resigned: 25 June 2013

Frank H.

Position: Director

Appointed: 21 March 2007

Resigned: 21 January 2008

Wolfgang B.

Position: Director

Appointed: 20 January 2006

Resigned: 21 March 2007

Marco G.

Position: Director

Appointed: 20 January 2006

Resigned: 15 August 2008

Martin G.

Position: Director

Appointed: 01 January 2002

Resigned: 20 January 2006

Walter M.

Position: Director

Appointed: 14 March 2001

Resigned: 01 January 2002

Andreas S.

Position: Director

Appointed: 12 October 1998

Resigned: 14 March 2001

Gilbert A.

Position: Director

Appointed: 12 October 1998

Resigned: 05 April 2006

Ian B.

Position: Director

Appointed: 01 April 1998

Resigned: 01 April 1998

John F.

Position: Director

Appointed: 01 April 1998

Resigned: 01 April 1998

Fritz K.

Position: Director

Appointed: 20 October 1994

Resigned: 13 April 2000

Thomas S.

Position: Director

Appointed: 13 December 1991

Resigned: 12 October 1998

Max W.

Position: Director

Appointed: 13 December 1991

Resigned: 01 July 1998

Hexagon Registrars Limited

Position: Corporate Director

Appointed: 16 September 1991

Resigned: 13 December 1991

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 16 September 1991

Resigned: 28 November 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Straumann Holding Ag from 4002 Basel, Switzerland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Straumann Holding Ag

Peter Merian Weg 12 Ch-4002, 4002 Basel, Switzerland

Legal authority	Switzerland
Legal form	Corporate
Country registered	Basel, Switzerland
Place registered	Switzerland
Registration number	Che-101.673.828
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2015: 300000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2014: 300000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 5th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to September 16, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to September 29, 2008 filed on: 29th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (19 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (17 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 18, 2006 (Director resigned)	annual return
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (21 pages)
363s	Annual return made up to October 24, 2005 filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2005 filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (15 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (14 pages)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (12 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 6, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, April 1998	accounts	Free Download (11 pages)
363s	Annual return made up to September 30, 1997 filed on: 30th, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 30, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to September 30, 1997 filed on: 30th, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 30, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, April 1997	accounts	Free Download (11 pages)
363s	Annual return made up to October 7, 1996 filed on: 7th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 7, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to October 7, 1996 filed on: 7th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, April 1996	accounts	Free Download (11 pages)
363s	Annual return made up to September 13, 1995 filed on: 13th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 13, 1995 (Director's particulars changed)	annual return
363s	Annual return made up to September 13, 1995 filed on: 13th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 13, 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 31st, March 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, March 1995	accounts	Free Download (14 pages)
363s	Annual return made up to November 1, 1994 filed on: 1st, November 1994	annual return	Free Download
363s	Annual return made up to November 1, 1994 filed on: 1st, November 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 17th, June 1994	accounts
363s	Annual return made up to October 13, 1993 filed on: 13th, October 1993	annual return	Free Download
363s	Annual return made up to October 13, 1993 filed on: 13th, October 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 14th, May 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 14th, May 1993	accounts	Free Download
363s	Annual return made up to October 14, 1992 filed on: 14th, October 1992	annual return
363s	Annual return made up to October 14, 1992 filed on: 14th, October 1992	annual return	Free Download
363(288)	Annual return made up to October 14, 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991	accounts

Straumann Limited LONDON

Straumann Limited Address / Contact

Company Information / Profile

Company staff

Wolfgang B.

Rachel W.

Hexagon Tds Limited

Andreas M.

Adrian W.

Robert W.

Jens D.

Peter H.

Guillaume D.

Thomas D.

Christian L.

Wolf-Rudiger D.

Beat S.

Matthias S.

Frank H.

Wolfgang B.

Marco G.

Martin G.

Walter M.

Andreas S.

Gilbert A.

Ian B.

John F.

Fritz K.

Thomas S.

Max W.

Hexagon Registrars Limited

Hexagon Registrars Limited

People with significant control

Company filings

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