GN HEARING UK LTD

Company summary

Company number: 02984645
Status: ACTIVE
Incorporated / age: 31 October 199431 years
Registered office: Unit 13 Talisman Business Centre, London Road, Bicester, OX26 6HR, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 13 Talisman Business Centre, London Road, Bicester, OX26 6HR, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
GN RESOUND LTD
RESOUND VIENNATONE LIMITED
MINUTEPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAITHE, Lisa Roxane ACTIVE	Secretary	23 Nov 2016				Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
HARDING, Luke Oliver ACTIVE	Director	10 Apr 2026		United Kingdom	November 1976	Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
JELERT, Søren ACTIVE	Director	01 Jun 2023		Denmark	January 1972	Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
WAITHE, Lisa Roxane ACTIVE	Director	10 Apr 2026		England	October 1980	Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
BECKER-VOGT, Stephan Peter RESIGNED	Secretary	07 Dec 1994	10 Feb 1995			Gautinger Weg 14 Gauting-Buchendorf, Bavaria D-82131, Germany, FOREIGN
GIBBONS, Robert Stephen RESIGNED	Secretary	10 Feb 1995	05 Jun 1998			7 Green Square, Wadhurst, East Sussex, TN5 6BU
SINCLAIR, Euan Peter RESIGNED	Secretary	05 Aug 1999	09 Aug 2001			7 Elton Close, Northampton, Northamptonshire, NN3 8UG
TAYLOR, Dianne RESIGNED	Secretary	05 Jun 1998	05 Aug 1999			Home Farm Aston Road, Brighthampton, Witney, Oxfordshire, OX8 7QW
VAN HUYSSTEEN, Johann RESIGNED	Secretary	27 Nov 2001	23 Nov 2016			19 Middle Farm Close, Chieveley, Newbury, Berkshire, RG20 8RJ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 1994	07 Dec 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BECKER-VOGT, Stephan Peter RESIGNED	Director	01 Sep 1996	21 Dec 1998		August 1950	Gautinger Weg 14 Gauting-Buchendorf, Bavaria D-82131, Germany, FOREIGN
CANTERBURY, Stuart David Edward RESIGNED	Director	18 Jun 2004	31 Dec 2007	United Kingdom	June 1965	Burcombe Mill, Sampford Arundel, Wellington, Somerset, TA21 9QU
DAFT, Paul Gilbert, Managing Director RESIGNED	Director	29 Jan 2016	10 Apr 2026	England	July 1979	Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
DESIMONI, Marcus Enrico RESIGNED	Director	10 Oct 2019	02 Dec 2020	Denmark	May 1968	Building A, Kirtlington Business Centre, Slade Farm, Portway, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
FRANKLIN, Harvey Michael RESIGNED	Director	10 Feb 1995	01 Mar 1996		June 1946	22 Highfield Close, Pembury, Tunbridge Wells, Kent, TN2 4HQ
GORMSEN, Peter RESIGNED	Director	14 Dec 2020	31 May 2023	Denmark	January 1974	Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
IMHOF, Martin RESIGNED	Director	07 Dec 1994	01 Sep 1996		May 1939	Rudolf Schmidtweg 15c, A-2371 Hinterbruhl, Lower Austria, A2371, Austria
KJAER, Vivi RESIGNED	Director	20 Sep 1999	31 Jan 2002		June 1951	Gribskovvej 112 Kagerup, Helsinge, Dk 3200, Denmark
MAILIND, Jesper RESIGNED	Director	20 Sep 1999	29 Feb 2008		June 1956	Valdegardsvej 57, Dk 2820 Gentofte, Denmark
MELLOR, Peter RESIGNED	Director	05 Jun 1998	31 Dec 2017	United Kingdom	May 1954	Ascona Orchard Lane, Upper Heyford, Bicester, Oxfordshire, OX6 3LD
MURPHY, Jeffrey Joseph RESIGNED	Director	01 Sep 1996	18 May 2000		August 1949	3 Hatchlands, Huntsbottom Lane, Liss, Hampshire, GU33 7EU
NYGREN, David Charles RESIGNED	Director	15 Feb 2010	21 Jan 2016	England	July 1965	Building A, Kirtlington Business Centre, Slade Farm, Portway, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom
SKADEGARD, Hans Jakob RESIGNED	Director	01 Mar 1996	01 Sep 1996		October 1939	Aurehoejvej, Dk 2900, Hellerup, DENMARK
VAN HUYSSTEEN, Johann RESIGNED	Director	18 Jun 2004	10 Apr 2026	United Kingdom	September 1959	Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	31 Oct 1994	07 Dec 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

WAITHE, Lisa Roxane ACTIVE
Role: Secretary
Appointed on: 23 Nov 2016
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

HARDING, Luke Oliver ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

JELERT, Søren ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Denmark
Date of birth: January 1972
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

WAITHE, Lisa Roxane ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: October 1980
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

BECKER-VOGT, Stephan Peter RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 10 Feb 1995
Address: Gautinger Weg 14 Gauting-Buchendorf, Bavaria D-82131, Germany, FOREIGN

GIBBONS, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 05 Jun 1998
Address: 7 Green Square, Wadhurst, East Sussex, TN5 6BU

SINCLAIR, Euan Peter RESIGNED
Role: Secretary
Appointed on: 05 Aug 1999
Resigned on: 09 Aug 2001
Address: 7 Elton Close, Northampton, Northamptonshire, NN3 8UG

TAYLOR, Dianne RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 05 Aug 1999
Address: Home Farm Aston Road, Brighthampton, Witney, Oxfordshire, OX8 7QW

VAN HUYSSTEEN, Johann RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 23 Nov 2016
Address: 19 Middle Farm Close, Chieveley, Newbury, Berkshire, RG20 8RJ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1994
Resigned on: 07 Dec 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BECKER-VOGT, Stephan Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 21 Dec 1998
Date of birth: August 1950
Address: Gautinger Weg 14 Gauting-Buchendorf, Bavaria D-82131, Germany, FOREIGN

CANTERBURY, Stuart David Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Burcombe Mill, Sampford Arundel, Wellington, Somerset, TA21 9QU

DAFT, Paul Gilbert, Managing Director RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: July 1979
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

DESIMONI, Marcus Enrico RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 02 Dec 2020
Country of Residence: Denmark
Date of birth: May 1968
Address: Building A, Kirtlington Business Centre, Slade Farm, Portway, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

FRANKLIN, Harvey Michael RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 01 Mar 1996
Date of birth: June 1946
Address: 22 Highfield Close, Pembury, Tunbridge Wells, Kent, TN2 4HQ

GORMSEN, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 31 May 2023
Country of Residence: Denmark
Date of birth: January 1974
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

IMHOF, Martin RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 01 Sep 1996
Date of birth: May 1939
Address: Rudolf Schmidtweg 15c, A-2371 Hinterbruhl, Lower Austria, A2371, Austria

KJAER, Vivi RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Jan 2002
Date of birth: June 1951
Address: Gribskovvej 112 Kagerup, Helsinge, Dk 3200, Denmark

MAILIND, Jesper RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 29 Feb 2008
Date of birth: June 1956
Address: Valdegardsvej 57, Dk 2820 Gentofte, Denmark

MELLOR, Peter RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Ascona Orchard Lane, Upper Heyford, Bicester, Oxfordshire, OX6 3LD

MURPHY, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 18 May 2000
Date of birth: August 1949
Address: 3 Hatchlands, Huntsbottom Lane, Liss, Hampshire, GU33 7EU

NYGREN, David Charles RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: July 1965
Address: Building A, Kirtlington Business Centre, Slade Farm, Portway, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

SKADEGARD, Hans Jakob RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Sep 1996
Date of birth: October 1939
Address: Aurehoejvej, Dk 2900, Hellerup, DENMARK

VAN HUYSSTEEN, Johann RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Unit 13, Talisman Business Centre, London Road, Bicester, OX26 6HR, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 07 Dec 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.