Advanced Bionics UK Limited

Company Name	Advanced Bionics UK Limited
Directors	Marta Neto and Tiziano Mario Caldera
Company Status	Active
Company Number	03194792
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Marta Neto
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	18 July 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Country Director Uk & Eire
Country of Residence	England
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	Mr Tiziano Mario Caldera
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	18 July 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Vice President Sales - Europe
Country of Residence	United Kingdom
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mrs Sarah Mollie Losh
Status	Current
Appointed	17 August 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Ms Kezia Tomlinson
Status	Current
Appointed	21 September 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	Iwan Peter Niggebrugge
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Rue Du Moulin Falkwiller Alsace 68210

Director Name	Jeremy Koff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Area Manager
Correspondence Address	5 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN

Secretary Name	Jeremy Koff
Nationality	American
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Area Manager
Correspondence Address	5 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN

Director Name	Sarah Evans
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2004)
Role	Manager
Correspondence Address	The Barn Hall Farm Town Street Newton Cambridgeshire CB2 5PE

Secretary Name	Sarah Evans
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2005)
Role	Manager
Correspondence Address	The Barn Hall Farm Town Street Newton Cambridgeshire CB2 5PE

Director Name	Mr Michael Edmund Sundler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Badgers Ickleton Road, Elmdon Saffron Walden Essex CB11 4LT

Director Name	James Edward Kearney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Operations Director
Correspondence Address	2 Rue Franklin Roosevelt Colmar Alsace 68000 France

Secretary Name	James Edward Kearney
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Operations Director
Correspondence Address	2 Rue Franklin Roosevelt Colmar Alsace 68000 France

Secretary Name	Christine Lutz
Nationality	French
Status	Resigned
Appointed	01 January 2008(11 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 August 2020)
Role	Finance Director
Correspondence Address	Le Golden Park 3, Rue Du Coteau Obernai 67210

Director Name	Mr Oliver Patrick Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Parkinson Wright Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN

Director Name	Hanjuerg Walter Emch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 February 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2013)
Role	Gvp Advanced Bionics
Country of Residence	Switzeland
Correspondence Address	210 Cygnet Court, Centre Park Warrington WA1 1PP

Director Name	Gerhard Roerlein
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2013)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	210 Cygnet Court, Centre Park Warrington WA1 1PP

Secretary Name	Mr Stephen Price
Status	Resigned
Appointed	21 May 2012(16 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2012)
Role	Company Director
Correspondence Address	210 Cygnet Court, Centre Park Warrington WA1 1PP

Secretary Name	Mr Tim Clark
Status	Resigned
Appointed	01 July 2012(16 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	advancedbionics.com
Telephone	07 115107057
Telephone region	Mobile

Location

Registered Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Advanced Bionics Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£6,775,000
Gross Profit	£967,000
Net Worth	£513,000
Current Liabilities	£1,474,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

22 October 2020	Termination of appointment of Tim Clark as a secretary on 1 September 2020 (1 page)
17 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 August 2020	Termination of appointment of Christine Lutz as a secretary on 14 August 2020 (1 page)
17 August 2020	Appointment of Mrs Sarah Mollie Losh as a secretary on 17 August 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (24 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (23 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (23 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
22 March 2017	Amended full accounts made up to 31 March 2016 (24 pages)
22 March 2017	Amended full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (20 pages)
7 January 2014	Full accounts made up to 31 March 2013 (20 pages)
3 October 2013	Registered office address changed from C/O Stephen Price 210 Cygnet Court, Centre Park Warrington WA1 1PP United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from C/O Stephen Price 210 Cygnet Court, Centre Park Warrington WA1 1PP United Kingdom on 3 October 2013 (1 page)
8 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 July 2013	Full accounts made up to 31 March 2012 (18 pages)
24 July 2013	Full accounts made up to 31 March 2012 (18 pages)
19 July 2013	Appointment of Mr Tiziano Caldera as a director (2 pages)
19 July 2013	Appointment of Ms Marta Neto as a director (2 pages)
19 July 2013	Appointment of Mr Tiziano Caldera as a director (2 pages)
19 July 2013	Termination of appointment of Hanjuerg Emch as a director (1 page)
19 July 2013	Termination of appointment of Gerhard Roerlein as a director (1 page)
19 July 2013	Termination of appointment of Hanjuerg Emch as a director (1 page)
19 July 2013	Appointment of Ms Marta Neto as a director (2 pages)
19 July 2013	Termination of appointment of Gerhard Roerlein as a director (1 page)
25 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Appointment of Mr Tim Clark as a secretary (1 page)
12 July 2012	Termination of appointment of Stephen Price as a secretary (1 page)
12 July 2012	Termination of appointment of Stephen Price as a secretary (1 page)
12 July 2012	Appointment of Mr Tim Clark as a secretary (1 page)
1 June 2012	Full accounts made up to 31 March 2011 (15 pages)
1 June 2012	Full accounts made up to 31 March 2011 (15 pages)
21 May 2012	Appointment of Mr Stephen Price as a secretary (1 page)
21 May 2012	Registered office address changed from Parkinson Wright Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN on 21 May 2012 (1 page)
21 May 2012	Appointment of Mr Stephen Price as a secretary (1 page)
21 May 2012	Registered office address changed from Parkinson Wright Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN on 21 May 2012 (1 page)
14 February 2012	Appointment of Hanjuerg Walter Emch as a director (2 pages)
14 February 2012	Appointment of Gerhard Roerlein as a director (2 pages)
14 February 2012	Appointment of Gerhard Roerlein as a director (2 pages)
14 February 2012	Appointment of Hanjuerg Walter Emch as a director (2 pages)
13 February 2012	Termination of appointment of Oliver Walker as a director (1 page)
13 February 2012	Termination of appointment of Michael Sundler as a director (1 page)
13 February 2012	Termination of appointment of Michael Sundler as a director (1 page)
13 February 2012	Termination of appointment of Oliver Walker as a director (1 page)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
25 November 2010	Appointment of Mister Oliver Patrick Walker as a director (2 pages)
25 November 2010	Appointment of Mister Oliver Patrick Walker as a director (2 pages)
25 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
25 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Director's details changed for Michael Edmund Sundler on 3 May 2010 (2 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Michael Edmund Sundler on 3 May 2010 (2 pages)
22 June 2010	Director's details changed for Michael Edmund Sundler on 3 May 2010 (2 pages)
11 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 September 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
8 January 2009	Full accounts made up to 31 December 2007 (14 pages)
8 January 2009	Full accounts made up to 31 December 2007 (14 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
5 December 2007	Full accounts made up to 31 December 2006 (14 pages)
5 December 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Return made up to 03/05/07; no change of members (7 pages)
29 May 2007	Return made up to 03/05/07; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 July 2006	Return made up to 03/05/06; full list of members (7 pages)
17 July 2006	Return made up to 03/05/06; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 December 2004 (14 pages)
10 January 2006	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed;new director appointed (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed;new director appointed (3 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 June 2004	Return made up to 03/05/04; full list of members (7 pages)
2 June 2004	Return made up to 03/05/04; full list of members (7 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 June 2003	Return made up to 03/05/03; full list of members (7 pages)
9 June 2003	Return made up to 03/05/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 July 2002	Return made up to 03/05/02; full list of members (7 pages)
31 July 2002	Return made up to 03/05/02; full list of members (7 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 June 1999	Return made up to 03/05/99; no change of members (4 pages)
3 June 1999	Return made up to 03/05/99; no change of members (4 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Secretary resigned;director resigned (1 page)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Return made up to 03/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1997	Return made up to 03/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 February 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 July 1996	Ad 05/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 1996	Ad 05/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Memorandum and Articles of Association (5 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Memorandum and Articles of Association (5 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: 31 corsham street london N1 6DR (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 31 corsham street london N1 6DR (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
3 May 1996	Incorporation (18 pages)
3 May 1996	Incorporation (18 pages)

Advanced Bionics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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