Advanced Bionics UK Limited

Company Registration Number: 03194792

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Bionics UK Limited is a Private Company Limited by Shares first registered on 3 May 1996. Its current registered address is in Warrington.

Registered Address

SONOVA HOUSE LAKESIDE DRIVE
CENTRE PARK
WARRINGTON
WA1 1RX

There are 10 companies currently registered at this postcode, including this one.

All companies at WA1 1RX

Registration Data

Company Number

03194792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£606,958£392,836£448,132
Current Assets £2,183,000£1,976,000£2,938,000£3,818,204£115,420£140,947£60,344
of which Cash £11,000£0£4,000£2,532,636£149£24,778£12,974
Total Assets £2,183,000£1,976,000£2,938,000£3,818,204£722,378£533,783£508,476
Current Liabilities £1,463,000£1,474,000£2,205,000£4,282,389£363,575£225,616£254,010
Net Current Assets £720,000£502,000£733,000£-464,185£-248,155£-84,669£-193,666
Total Net Worth £737,000£513,000£742,000£436,614£358,803£308,167£254,466

Previous Names

No previous names

Company Officers

  • CLARK, Tim

    Secretary

    Appointed on 1 July 2012

     

    Sonova House
    Lakeside Drive
    Centre Park
    Warrington
    WA1 1RX
    England

  • LUTZ, Christine

    Secretary

    Appointed on 1 January 2008

     

    Le Golden Park
    3, Rue Du Coteau
    Obernai
    67210
    France

  • CALDERA, Tiziano

    Director

    Appointed on 18 July 2013

     

    Nationality: Italian

    Occupation: Vice President Sales - Europe

    Month of birth: September 1966

    Sonova House
    Lakeside Drive
    Centre Park
    Warrington
    WA1 1RX
    England

  • NETO, Marta

    Director

    Appointed on 18 July 2013

     

    Nationality: Portuguese

    Occupation: Country Director Uk & Eire

    Month of birth: September 1977

    Sonova House
    Lakeside Drive
    Centre Park
    Warrington
    WA1 1RX
    England

  • EVANS, Sarah

    Secretary

    Appointed on 1 October 1997

    Resigned on 1 April 2005

    The Barn
    Hall Farm Town Street
    Newton
    Cambridgeshire
    CB2 5PE

  • KEARNEY, James Edward

    Secretary

    Appointed on 1 April 2005

    Resigned on 31 December 2007

    2 Rue Franklin Roosevelt
    Colmar
    Alsace 68000
    France

  • KOFF, Jeremy

    Secretary

    Appointed on 3 May 1996

    Resigned on 1 October 1997

    5 Lower Ladyes Hills
    Kenilworth
    Warwickshire
    CV8 2GN

  • PRICE, Stephen

    Secretary

    Appointed on 21 May 2012

    Resigned on 1 July 2012

    STEPHEN PRICE
    210
    Cygnet Court, Centre Park
    Warrington
    WA1 1PP
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1996

    Resigned on 3 May 1996

    31 Corsham Street
    London
    N1 6DR

  • EMCH, Hanjuerg Walter

    Director

    Appointed on 13 February 2012

    Resigned on 18 July 2013

    Nationality: Swiss

    Occupation: Gvp Advanced Bionics

    Month of birth: June 1968

    STEPHEN PRICE
    210
    Cygnet Court, Centre Park
    Warrington
    WA1 1PP
    United Kingdom

  • EVANS, Sarah

    Director

    Appointed on 1 October 1997

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    The Barn
    Hall Farm Town Street
    Newton
    Cambridgeshire
    CB2 5PE

  • KEARNEY, James Edward

    Director

    Appointed on 1 April 2005

    Resigned on 31 December 2007

    Nationality: Australian

    Occupation: Operations Director

    Month of birth: September 1955

    2 Rue Franklin Roosevelt
    Colmar
    Alsace 68000
    France

  • KOFF, Jeremy

    Director

    Appointed on 3 May 1996

    Resigned on 1 October 1997

    Nationality: American

    Occupation: Area Manager

    Month of birth: November 1961

    5 Lower Ladyes Hills
    Kenilworth
    Warwickshire
    CV8 2GN

  • NIGGEBRUGGE, Iwan Peter

    Director

    Appointed on 3 May 1996

    Resigned on 15 November 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1943

    4 Rue Du Moulin
    Falkwiller
    Alsace
    68210
    France

  • ROERLEIN, Gerhard

    Director

    Appointed on 13 February 2012

    Resigned on 18 July 2013

    Nationality: German

    Occupation: Cto

    Month of birth: June 1957

    STEPHEN PRICE
    210
    Cygnet Court, Centre Park
    Warrington
    WA1 1PP
    United Kingdom

  • SUNDLER, Michael Edmund

    Director

    Appointed on 1 April 2004

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Badgers
    Ickleton Road, Elmdon
    Saffron Walden
    Essex
    CB11 4LT

  • WALKER, Oliver Patrick

    Director

    Appointed on 25 November 2010

    Resigned on 13 February 2012

    Nationality: Swiss

    Occupation: Cfo

    Month of birth: April 1969

    Parkinson Wright
    Haswell House
    St Nicholas Street
    Worcester Worcestershire
    WR1 1UN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 1996

    Resigned on 3 May 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP0SG. Transaction: MzE2NjA0NzU1MGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A6CQ1. Transaction: MzE0Nzc5OTQ5MmFkaXF6a2N4.

  3. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLN34. Transaction: MzEzODcwNTk0NGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46TWSMY. Transaction: MzEyMjYyODgyM2FkaXF6a2N4.

  5. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTMYH. Transaction: MzExMjg5NzM5NmFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CIKNN. Transaction: MzA5OTUxMTY5MWFkaXF6a2N4.

  7. 7 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2M3M. Transaction: MzA5MjE0NTM3OGFkaXF6a2N4.

  8. 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 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8GCY3. Transaction: MzA4NjMyMTIyOWFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2ECO8LK. Transaction: MzA4Mjk1NjM5MmFkaXF6a2N4.

  10. 24 July 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2D0EQX6. Transaction: MzA4MjA4MjkyMWFkaXF6a2N4.

  11. 19 July 2013 Appointment of Ms Marta Neto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUF6GP. Transaction: MzA4MTc1MTc4NGFkaXF6a2N4.

  12. 19 July 2013 Termination of appointment of Hanjuerg Emch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUF6O8. Transaction: MzA4MTc1MTgzOGFkaXF6a2N4.

  13. 19 July 2013 Termination of appointment of Gerhard Roerlein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUF6PK. Transaction: MzA4MTc1MTg1NGFkaXF6a2N4.

  14. 19 July 2013 Appointment of Mr Tiziano Caldera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUF48G. Transaction: MzA4MTc1MTEzOGFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1DVZIVN. Transaction: MzA2MTM2ODAxOGFkaXF6a2N4.

  16. 12 July 2012 Appointment of Mr Tim Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D12XGV. Transaction: MzA2MDcwODE5OGFkaXF6a2N4.

  17. 12 July 2012 Termination of appointment of Stephen Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D12XQP. Transaction: MzA2MDcwODI3NWFkaXF6a2N4.

  18. 1 June 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19XVVVE. Transaction: MzA1ODUyNjkxN2FkaXF6a2N4.

  19. 21 May 2012 Appointment of Mr Stephen Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19DM74I. Transaction: MzA1Nzc4OTQyMGFkaXF6a2N4.

  20. 21 May 2012 Registered office address changed from Parkinson Wright Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DM981. Transaction: MzA1Nzc5MDA4OWFkaXF6a2N4.

  21. 14 February 2012 Appointment of Hanjuerg Walter Emch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KH2G0. Transaction: MzA1MjM2NjUzM2FkaXF6a2N4.

  22. 14 February 2012 Appointment of Gerhard Roerlein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KH0NF. Transaction: MzA1MjM2NjAyNWFkaXF6a2N4.

  23. 13 February 2012 Termination of appointment of Michael Sundler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KH32Z. Transaction: MzA1MjM2NjcyNGFkaXF6a2N4.

  24. 13 February 2012 Termination of appointment of Oliver Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KH2SY. Transaction: MzA1MjM2NjY2OWFkaXF6a2N4.

  25. 24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XPMCAUE2. Transaction: MzAzNzY2NjMzNWFkaXF6a2N4.

  26. 25 November 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X1YQSPEH. Transaction: MzAyNzYyMTM0NWFkaXF6a2N4.

  27. 25 November 2010 Appointment of Mister Oliver Patrick Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1YPYPEM. Transaction: MzAyNzYyMTE4NWFkaXF6a2N4.

  28. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9V2NUP. Transaction: MzAyNDYwMDM5NmFkaXF6a2N4.

  29. 22 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XVQHVL2H. Transaction: MzAxODA4MjA0OGFkaXF6a2N4.

  30. 22 June 2010 Director's details changed for Michael Edmund Sundler on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XVQHUL2G. Transaction: MzAxODA4MTk0OGFkaXF6a2N4.

  31. 11 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4V4ID4R. Transaction: MjA0MTE1NzQ1MmFkaXF6a2N4.

  32. 20 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUMN9ZM. Transaction: MjAzMzMzNjk1MmFkaXF6a2N4.

  33. 8 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO10L6C2. Transaction: MjAyMjgxMzYxN2FkaXF6a2N4.

  34. 30 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X445O053. Transaction: MjAwNjM0MjM1OWFkaXF6a2N4.

  35. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjYxMzIyOWFkaXF6a2N4.

  36. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYxMzIyN2FkaXF6a2N4.

  37. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYxMzIyOGFkaXF6a2N4.

  38. 5 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA5MDY4NWFkaXF6a2N4.

  39. 29 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3MDQ5NWFkaXF6a2N4.

  40. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2MjE0N2FkaXF6a2N4.

  41. 17 July 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MzgwMGFkaXF6a2N4.

  42. 10 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk2NjU5N2FkaXF6a2N4.

  43. 27 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3ODUzNGFkaXF6a2N4.

  44. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5OTcxMWFkaXF6a2N4.

  45. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg0ODkwMmFkaXF6a2N4.

  46. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5ODk3OWFkaXF6a2N4.

  47. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQyNTc5NmFkaXF6a2N4.

  48. 2 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc4MTM3M2FkaXF6a2N4.

  49. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc2OTYxMGFkaXF6a2N4.

  50. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg1MzU5MGFkaXF6a2N4.

  51. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzkxNDM2M2FkaXF6a2N4.

  52. 9 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3OTg1N2FkaXF6a2N4.

  53. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTY2MTY1MWFkaXF6a2N4.

  54. 31 July 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0MDQwN2FkaXF6a2N4.

  55. 9 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTg2MDM4OWFkaXF6a2N4.

  56. 1 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzODIxM2FkaXF6a2N4.

  57. 29 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NzQ2NWFkaXF6a2N4.

  58. 26 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1Mzk0OWFkaXF6a2N4.

  59. 9 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjAxODIxMWFkaXF6a2N4.

  60. 3 June 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU3MzUwM2FkaXF6a2N4.

  61. 13 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODgwMzU4NmFkaXF6a2N4.

  62. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzYwMjkyMGFkaXF6a2N4.

  63. 1 June 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0NDc3NWFkaXF6a2N4.

  64. 29 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODg5MjU3MmFkaXF6a2N4.

  65. 20 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDQ1OTQzMGFkaXF6a2N4.

  66. 15 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5MTgwNWFkaXF6a2N4.

  67. 15 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUzNzc0MmFkaXF6a2N4.

  68. 6 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2MzEzNmFkaXF6a2N4.

  69. 11 February 1997 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUzNzg3OWFkaXF6a2N4.

  70. 11 July 1996 Ad 05/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM1MDE2MmFkaXF6a2N4.

  71. 17 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTg0NzU4MWFkaXF6a2N4.

  72. 17 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY5NzE5NGFkaXF6a2N4.

  73. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzI1NzgxOWFkaXF6a2N4.

  74. 13 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQ5OTQ5MWFkaXF6a2N4.

  75. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODI3MzQyN2FkaXF6a2N4.

  76. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDY1NjcyNWFkaXF6a2N4.

  77. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjQwMjE4N2FkaXF6a2N4.

  78. 13 May 1996 Registered office changed on 13/05/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE3NDAyOWFkaXF6a2N4.

  79. 3 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg5MjA5MGFkaXF6a2N4.

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