About

Registered Number: 03194792
Date of Incorporation: 03/05/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX

 

Based in Warrington, Advanced Bionics Uk Ltd was registered on 03 May 1996.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDERA, Tiziano Mario 18 July 2013 - 1
NETO, Marta 18 July 2013 - 1
EMCH, Hanjuerg Walter 13 February 2012 18 July 2013 1
EVANS, Sarah 01 October 1997 31 March 2004 1
KEARNEY, James Edward 01 April 2005 31 December 2007 1
KOFF, Jeremy 03 May 1996 01 October 1997 1
NIGGEBRUGGE, Iwan Peter 03 May 1996 15 November 2004 1
ROERLEIN, Gerhard 13 February 2012 18 July 2013 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Tim 01 July 2012 - 1
LOSH, Sarah Mollie 17 August 2020 - 1
LUTZ, Christine 01 January 2008 14 August 2020 1
PRICE, Stephen 21 May 2012 01 July 2012 1

Filing History

Document Type Date
AP03 - Appointment of secretary 17 August 2020
CS01 - N/A 17 August 2020
TM02 - Termination of appointment of secretary 17 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 16 May 2017
AAMD - Amended Accounts 22 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 January 2014
AD01 - Change of registered office address 03 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 24 July 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 25 July 2012
AP03 - Appointment of secretary 12 July 2012
TM02 - Termination of appointment of secretary 12 July 2012
AA - Annual Accounts 01 June 2012
AP03 - Appointment of secretary 21 May 2012
AD01 - Change of registered office address 21 May 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AR01 - Annual Return 24 May 2011
AA01 - Change of accounting reference date 25 November 2010
AP01 - Appointment of director 25 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 11 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 03 June 1999
AUD - Auditor's letter of resignation 13 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 29 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
363s - Annual Return 06 May 1997
225 - Change of Accounting Reference Date 11 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1996
RESOLUTIONS - N/A 17 May 1996
MEM/ARTS - N/A 17 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
287 - Change in situation or address of Registered Office 13 May 1996
NEWINC - New incorporation documents 03 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.