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Straumann Limited
Straumann Limited is an active company incorporated on 16 September 1991 with the registered office located in London, Greater London. Straumann Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02646013
Private limited company
Age
33 years
Incorporated
16 September 1991
Size
Unreported
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(24 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Straumann Limited
Contact
Address
10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address for the past
9 years
Companies in EC2A 1AF
Telephone
01293651230
Email
Available in Endole App
Website
Straumann.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Isabelle Anna Adelt
Director • Cfo • German • Lives in Germany • Born in Mar 1984
Dr Andreas Meier
Director • General Counsel • Swiss • Lives in Switzerland • Born in Mar 1967
Holger Robert Haderer
Director • Head Region Emea • German • Lives in Germany • Born in Oct 1969
Yang Xu
Director • Cfo • French • Lives in Switzerland • Born in Feb 1979
Rachel Estelle Wach Aebi
Director • Swiss • Lives in Switzerland • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gantrade Europe Limited
Hexagon TDS Limited is a mutual person.
Active
Medical And Professional Services Limited
Hexagon TDS Limited is a mutual person.
Active
Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Bidco Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Holdings Limited
Hexagon TDS Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.99M
Increased by £3.39M (+74%)
Turnover
£54.05M
Increased by £2.37M (+5%)
Employees
122
Increased by 10 (+9%)
Total Assets
£24.77M
Increased by £3.81M (+18%)
Total Liabilities
-£19.64M
Increased by £2.47M (+14%)
Net Assets
£5.13M
Increased by £1.33M (+35%)
Debt Ratio (%)
79%
Decreased by 2.59% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Isabelle Anna Adelt Appointed
2 Months Ago on 1 Jul 2025
Yang Xu Resigned
4 Months Ago on 30 Apr 2025
Hexagon Tds Limited Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Holger Robert Haderer Appointed
1 Year 3 Months Ago on 16 May 2024
Wolfgang Becker Resigned
1 Year 3 Months Ago on 16 May 2024
Yang Xu Appointed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Isabelle Anna Adelt as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Yang Xu as a director on 30 April 2025
Submitted on 2 Jul 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Holger Robert Haderer as a director on 16 May 2024
Submitted on 20 May 2024
Appointment of Yang Xu as a director on 16 May 2024
Submitted on 17 May 2024
Termination of appointment of Wolfgang Becker as a director on 16 May 2024
Submitted on 17 May 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 27 Sep 2023
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Repayment History
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