Sonobex Limited

Company Name	Sonobex Limited
Company Status	Active
Company Number	08198008
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Cornelis Joost Vertooren
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	06 January 2017(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Secretary Name	Dr Daniel Peter Elford
Status	Current
Appointed	06 January 2017(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Dr Daniel Peter Elford
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Mr Robbert-Jan Ter Horst
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	21 July 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Dr Daniel Peter Elford
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Enterprise Fellow
Country of Residence	United Kingdom
Correspondence Address	The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX

Director Name	Prof Feodor Kusmartsev
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(8 months, 1 week after company formation)
Appointment Duration	9 months (resigned 07 February 2014)
Role	Head Of Department Of Physics
Country of Residence	United Kingdom
Correspondence Address	Loughborough Innovation Centre Holywell Science An Ashby Road Loughborough Leicestershire LE11 3AQ

Director Name	Mr Paul Michael Gooch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Lake View House Wilton Drive Warwick Warwickshire CV34 6RG

Director Name	Anthony William Mackwood Ling
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX

Director Name	Ian Ronald McCormick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX

Director Name	Dr Joanne Lynsey Whitaker
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2017)
Role	Head Of Ip Commercialisation Loughborough Uni
Country of Residence	United Kingdom
Correspondence Address	252 Pasture Road Stapleford Nottingham NG9 8HA

Director Name	Dr Luke Chalmers
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 January 2017)
Role	Engineering Director
Country of Residence	England
Correspondence Address	The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX

Director Name	Ms Adriana Johanna Vertooren
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX

Contact

Website	www.sonobex.com
Email address	[email protected]
Telephone	01923 729126
Telephone region	Watford

Location

Registered Address	Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£61,507
Cash	£84,530
Current Liabilities	£9,843

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 July 2020	Appointment of Mr Robbert-Jan Ter Horst as a director on 21 July 2020 (2 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 May 2019	Termination of appointment of Adriana Johanna Vertooren as a director on 7 May 2019 (1 page)
8 May 2019	Appointment of Dr Daniel Peter Elford as a director on 7 May 2019 (2 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
14 September 2017	Notification of Merford Uk Limited as a person with significant control on 20 January 2017 (2 pages)
14 September 2017	Cessation of Ian Ronald Mccormick as a person with significant control on 20 January 2017 (1 page)
14 September 2017	Notification of Merford Uk Limited as a person with significant control on 20 January 2017 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
14 September 2017	Cessation of Ian Ronald Mccormick as a person with significant control on 20 January 2017 (1 page)
14 September 2017	Cessation of Anthony William Mackwood Ling as a person with significant control on 20 January 2017 (1 page)
14 September 2017	Cessation of Anthony William Mackwood Ling as a person with significant control on 20 January 2017 (1 page)
8 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 January 2017	Termination of appointment of Luke Chalmers as a director on 6 January 2017 (1 page)
18 January 2017	Appointment of Mr Cornelis Joost Vertooren as a director on 6 January 2017 (2 pages)
18 January 2017	Appointment of Dr Daniel Peter Elford as a secretary on 6 January 2017 (2 pages)
18 January 2017	Appointment of Dr Daniel Peter Elford as a secretary on 6 January 2017 (2 pages)
18 January 2017	Appointment of Ms Adriana Johanna Vertooren as a director on 6 January 2017 (2 pages)
18 January 2017	Termination of appointment of Daniel Peter Elford as a director on 6 January 2017 (1 page)
18 January 2017	Termination of appointment of Luke Chalmers as a director on 6 January 2017 (1 page)
18 January 2017	Appointment of Ms Adriana Johanna Vertooren as a director on 6 January 2017 (2 pages)
18 January 2017	Appointment of Mr Cornelis Joost Vertooren as a director on 6 January 2017 (2 pages)
18 January 2017	Termination of appointment of Daniel Peter Elford as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Ian Ronald Mccormick as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Anthony William Mackwood Ling as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Joanne Lynsey Whitaker as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Anthony William Mackwood Ling as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Joanne Lynsey Whitaker as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Ian Ronald Mccormick as a director on 6 January 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,719.64 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,719.64 (3 pages)
22 July 2016	Appointment of Dr Luke Chalmers as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Dr Luke Chalmers as a director on 22 July 2016 (2 pages)
8 January 2016	Registered office address changed from , the Mansion Building Research Establishment, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England to The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England to The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX on 8 January 2016 (1 page)
4 January 2016	Registered office address changed from Lake View House Wilton Drive Warwick Warwickshire CV34 6RG to The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from , Lake View House Wilton Drive, Warwick, Warwickshire, CV34 6RG to The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 January 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Termination of appointment of Paul Michael Gooch as a director on 19 October 2015 (2 pages)
24 November 2015	Termination of appointment of Paul Michael Gooch as a director on 19 October 2015 (2 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,448.64 (6 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,448.64 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,448.64 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,348.64 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,448.64 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,348.64 (4 pages)
20 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
20 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 448.64 (6 pages)
15 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 448.64 (6 pages)
21 August 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page)
21 August 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page)
22 April 2014	Director's details changed for Anthony William Mackwood Ling on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Ian Ronald Mccormick on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Ian Ronald Mccormick on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Anthony William Mackwood Ling on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Anthony William Mackwood Ling on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Ian Ronald Mccormick on 1 April 2014 (2 pages)
17 April 2014	Appointment of Dr Joanne Lynsey Whitaker as a director (3 pages)
17 April 2014	Appointment of Dr Joanne Lynsey Whitaker as a director (3 pages)
28 March 2014	Notice of removal of restriction on the company's articles (2 pages)
28 March 2014	Sub-division of shares on 26 February 2014 (5 pages)
28 March 2014	Sub-division of shares on 26 February 2014 (5 pages)
28 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, co file form CC02 26/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, co file form CC02 26/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 March 2014	Notice of removal of restriction on the company's articles (2 pages)
28 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 448.64 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 448.64 (4 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs grant share options, co business 28/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs grant share options, co business 28/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
28 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 448.64 (4 pages)
27 March 2014	Appointment of Ian Ronald Mccormick as a director (3 pages)
27 March 2014	Appointment of Anthony William Mackwood Ling as a director (3 pages)
27 March 2014	Appointment of Anthony William Mackwood Ling as a director (3 pages)
27 March 2014	Appointment of Ian Ronald Mccormick as a director (3 pages)
20 March 2014	Registered office address changed from Loughborough Innovation Centre Holywell Science and Enterprise Park Ashby Road Loughborough Leicestershire LE11 3AQ England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from , Loughborough Innovation Centre Holywell Science and Enterprise Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England on 20 March 2014 (1 page)
7 February 2014	Termination of appointment of Feodor Kusmartsev as a director (1 page)
7 February 2014	Termination of appointment of Feodor Kusmartsev as a director (1 page)
1 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
5 August 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200 (3 pages)
30 May 2013	Resolutions RES13 ‐ Company business 08/05/2013 (5 pages)
30 May 2013	Resolutions RES13 ‐ Company business 08/05/2013 (5 pages)
29 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200 (4 pages)
29 May 2013	Notice of Restriction on the Company's Articles (2 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200 (4 pages)
29 May 2013	Appointment of Paul Gooch as a director (3 pages)
29 May 2013	Appointment of Professor Feodor Kusmartsev as a director (3 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2013	Notice of Restriction on the Company's Articles (2 pages)
29 May 2013	Appointment of Professor Feodor Kusmartsev as a director (3 pages)
29 May 2013	Appointment of Paul Gooch as a director (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200 (4 pages)
24 April 2013	Registered office address changed from 2 Peacock Cottage Main Road Cabourne Market Rasen West Lindsey LN7 6HU United Kingdom on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from , 2 Peacock Cottage, Main Road Cabourne, Market Rasen, West Lindsey, LN7 6HU, United Kingdom on 24 April 2013 (1 page)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sonobex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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