ADVANCED BIONICS UK LIMITED
Company details
- Registered name
- ADVANCED BIONICS UK LIMITED
- Company number
- 03194792
- Registered office
- Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX
- Company type
- Private limited company
- Incorporated on
- 3 May 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | CALDERA, Tiziano Mario | — |
| 03/04/2026 | Director appointed | — | GAULT, Alexandre |
| 17/03/2026 | Director resigned | HILLS, Kezia | — |
| 01/06/2023 | Director resigned | NETO, Marta | — |
| 01/06/2023 | Secretary resigned | TOMLINSON, Kezia | — |
| 01/06/2023 | Director appointed | — | HILLS, Kezia |
| 21/09/2021 | Secretary appointed | — | TOMLINSON, Kezia |
| 01/09/2020 | Secretary resigned | CLARK, Tim | — |
| 17/08/2020 | Secretary appointed | — | LOSH, Sarah Mollie |
| 14/08/2020 | Secretary resigned | LUTZ, Christine | — |
| 03/05/2016 | Person with significant control added | — | Advanced Bionics Sarl |
| 18/07/2013 | Director resigned | ROERLEIN, Gerhard | — |
| 18/07/2013 | Director resigned | EMCH, Hanjuerg Walter | — |
| 18/07/2013 | Director appointed | — | NETO, Marta |
| 18/07/2013 | Director appointed | — | CALDERA, Tiziano Mario |
| 01/07/2012 | Secretary resigned | PRICE, Stephen | — |
| 01/07/2012 | Secretary appointed | — | CLARK, Tim |
| 21/05/2012 | Secretary appointed | — | PRICE, Stephen |
| 13/02/2012 | Director resigned | WALKER, Oliver Patrick, Mister | — |
| 13/02/2012 | Director resigned | SUNDLER, Michael Edmund | — |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About ADVANCED BIONICS UK LIMITED (03194792)
ADVANCED BIONICS UK LIMITED is a private limited company incorporated on 3 May 1996 and registered in the United Kingdom under company number 03194792. Its registered office is at Sonova House Lakeside Drive, Centre Park, Warrington, WA1 1RX. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Advanced Bionics Sarl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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