ADVANCED BIONICS UK LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED BIONICS UK LIMITED
COMPANY NUMBER
03194792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/05/1996
(28 years and 8 months old)
WEBSITE
www.advancedbionics.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RX
Breaks House
Mill Court
Great Shelford
Cambridge, Cambridgeshire
CB22 5LD
Telephone: 847888
Sonova House Lakeside Drive
Centre Park
Warrington
WA1 1RX
WA1 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED BIONICS SARL | N/A | N/A |
| ADVANCED BIONICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED BIONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED BIONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED BIONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
03/05/1996 - 15/11/2004 (8 years and 6 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVA GROUP AG | N/A | N/A |
| ADVANCED BIONICS SARL | N/A | N/A |
| ADVANCED BIONICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Kezia Hills (930976473) Appointed |
| 06/06/2023 | Marta Neto (917992766) has left the board |
| 06/06/2023 | Kezia Tomlinson (928749355) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Company Secretary Kezia Tomlinson (928749355) Appointed |
| 23/09/2021 | New Company Secretary Kezia Tomlinson (928749355) Appointed |
| 23/09/2021 | New Company Secretary Kezia Tomlinson (928749355) Appointed |
| 26/10/2020 | Tim Clark (917060406) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Christine Lutz (912791735) has left the board |
| 19/08/2020 | New Company Secretary Sarah Mollie Losh (927317859) Appointed |
| 10/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 07/10/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Tiziano Caldera (917992743) Appointed |
| 23/07/2013 | Hanjuerg Walter Emch (916668543) has left the board |
| 28/03/2013 | Change in Reg. Office |
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