SONOVIA LIMITED

Company summary

Insolvency history recorded

Company number: 04976984
Status: DISSOLVED
Incorporated / age: 26 November 200311 years
Registered office: MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London, EC3M 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 09:23 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
MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London, EC3M 1EB
Nature of business
R & d on nat sciences & engineering
Previous company names
DERMAGLAIA LIMITED
LEGISLATOR 1662 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
10 November 2011
Dissolved on
30 June 2015
Practitioners
- B.D. Harding
  Insolvency practitioner
  Appointed
  10 November 2011
- Patricia Angela Marsh
  Insolvency practitioner
  Appointed
  10 November 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALLEY, Joel Gavin ACTIVE	Secretary	28 Sep 2006				10b Wetherfield, Stansted, Essex, CM24 8JA
HAYCOCK, Paul, Dr ACTIVE	Director	03 Dec 2008		United Kingdom	October 1946	Flat 9, 41 Wimpole Street, London, W1G 8AB
HYSLOP, Edward Kelly, Dr ACTIVE	Director	03 Dec 2008			August 1941	Ard Na Gaoithe, Knockeen, Goleen, Wes County Cork, IRISH, Ireland
LUEBCKE, Peter Elliott, Dr ACTIVE	Director	13 Jan 2004		United Kingdom	May 1968	8 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND
MACFADDEN, Declan Pearse ACTIVE	Director	03 Dec 2008			April 1954	54, University Road, Singapore, 297881, Singapore
LUEBCKE, Pauline Ann RESIGNED	Secretary	20 Jan 2004	28 Sep 2006			8 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND
POOLEY, Maureen RESIGNED	Nominee Secretary	26 Nov 2003	13 Jan 2004			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
EVERSECRETARY LIMITED RESIGNED	Secretary	13 Jan 2004	28 Sep 2006			Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
FELTHAM, Emma Rachel RESIGNED	Nominee Director	26 Nov 2003	13 Jan 2004		May 1981	62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
GARDNER, Rowan RESIGNED	Director	11 Apr 2007	14 Jan 2008		September 1967	Marchpaine House, Loveday Close, Chrishall, Royston, Hertfordshire, SG8 8UA
HIRST, Timothy James RESIGNED	Director	16 Jan 2007	14 Jan 2008	United Kingdom	September 1968	5 Jethro Tull Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DS
POOLEY, Maureen RESIGNED	Nominee Director	26 Nov 2003	13 Jan 2004		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

SMALLEY, Joel Gavin ACTIVE
Role: Secretary
Appointed on: 28 Sep 2006
Address: 10b Wetherfield, Stansted, Essex, CM24 8JA

HAYCOCK, Paul, Dr ACTIVE
Role: Director
Appointed on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 9, 41 Wimpole Street, London, W1G 8AB

HYSLOP, Edward Kelly, Dr ACTIVE
Role: Director
Appointed on: 03 Dec 2008
Date of birth: August 1941
Address: Ard Na Gaoithe, Knockeen, Goleen, Wes County Cork, IRISH, Ireland

LUEBCKE, Peter Elliott, Dr ACTIVE
Role: Director
Appointed on: 13 Jan 2004
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 8 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND

MACFADDEN, Declan Pearse ACTIVE
Role: Director
Appointed on: 03 Dec 2008
Date of birth: April 1954
Address: 54, University Road, Singapore, 297881, Singapore

LUEBCKE, Pauline Ann RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 28 Sep 2006
Address: 8 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 2003
Resigned on: 13 Jan 2004
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jan 2004
Resigned on: 28 Sep 2006
Address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

FELTHAM, Emma Rachel RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 2003
Resigned on: 13 Jan 2004
Date of birth: May 1981
Address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US

GARDNER, Rowan RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 14 Jan 2008
Date of birth: September 1967
Address: Marchpaine House, Loveday Close, Chrishall, Royston, Hertfordshire, SG8 8UA

HIRST, Timothy James RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5 Jethro Tull Gardens, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DS

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 2003
Resigned on: 13 Jan 2004
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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