ADVANCED BIONICS UK LIMITED

Key Data

Status

Active

Company No.

03194792

Incorporation date

03/05/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

16/04/2026

Appointment of Mr Alexandre Gault as a director on 2026-04-03

View PDF (2 pages)

17/03/2026

Termination of appointment of Kezia Hills as a director on 2026-03-17

View PDF (1 pages)

25/11/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

18/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

23/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

23/11/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

14/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2023

Appointment of Ms Kezia Hills as a director on 2023-06-01

View PDF (2 pages)

02/06/2023

Termination of appointment of Marta Neto as a director on 2023-06-01

View PDF (1 pages)

02/06/2023

Termination of appointment of Kezia Tomlinson as a secretary on 2023-06-01

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

21/09/2021

Appointment of Ms Kezia Tomlinson as a secretary on 2021-09-21

View PDF (2 pages)

21/09/2021

Secretary's details changed for Mrs Sarah Mollie Losh on 2021-09-21

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

15/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2020

Termination of appointment of Tim Clark as a secretary on 2020-09-01

View PDF (1 pages)

17/08/2020

Appointment of Mrs Sarah Mollie Losh as a secretary on 2020-08-17

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

17/08/2020

Termination of appointment of Christine Lutz as a secretary on 2020-08-14

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

22/03/2017

Amended full accounts made up to 2016-03-31

View PDF (24 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

06/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

03/10/2013

Registered office address changed from C/O Stephen Price 210 Cygnet Court, Centre Park Warrington WA1 1PP United Kingdom on 2013-10-03

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

24/07/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/07/2013

Appointment of Ms Marta Neto as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Hanjuerg Emch as a director

View PDF (1 pages)

19/07/2013

Termination of appointment of Gerhard Roerlein as a director

View PDF (1 pages)

19/07/2013

Appointment of Mr Tiziano Caldera as a director

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

12/07/2012

Appointment of Mr Tim Clark as a secretary

View PDF (1 pages)

12/07/2012

Termination of appointment of Stephen Price as a secretary

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/05/2012

Appointment of Mr Stephen Price as a secretary

View PDF (1 pages)

21/05/2012

Registered office address changed from Parkinson Wright Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN on 2012-05-21

View PDF (1 pages)

14/02/2012

Appointment of Hanjuerg Walter Emch as a director

View PDF (2 pages)

14/02/2012

Appointment of Gerhard Roerlein as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Michael Sundler as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Oliver Walker as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

25/11/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/11/2010

Appointment of Mister Oliver Patrick Walker as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Michael Edmund Sundler on 2010-05-03

View PDF (2 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

08/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/05/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/05/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/07/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

09/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/06/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

13/03/1999

Auditor's resignation

View PDF (1 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

15/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

11/02/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

11/07/1996

Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/05/1996

Memorandum and Articles of Association

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17/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

Registered office changed on 13/05/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/05/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sundler, Michael Edmund	Director	01/04/2004 - 13/02/2012	9
Evans, Sarah	Director	01/10/1997 - 31/03/2004	-
L & A REGISTRARS LIMITED	Nominee Director	03/05/1996 - 03/05/1996	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	03/05/1996 - 03/05/1996	6844
Roerlein, Gerhard	Director	13/02/2012 - 18/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

Turnover:

No. of employees:

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Category:

Mixed farming

Comp. code:

00632148

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ADVANCED BIONICS UK LIMITED

ADVANCED BIONICS UK LIMITED is an(a) Active company incorporated on 03/05/1996 with the registered office located at Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BIONICS UK LIMITED?

ADVANCED BIONICS UK LIMITED is currently Active. It was registered on 03/05/1996 .

Where is ADVANCED BIONICS UK LIMITED located?

ADVANCED BIONICS UK LIMITED is registered at Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX.

What does ADVANCED BIONICS UK LIMITED do?

ADVANCED BIONICS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED BIONICS UK LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Alexandre Gault as a director on 2026-04-03.