COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04781208

Incorporation date

29/05/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

22/01/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

01/09/2025

Termination of appointment of Maria Anna Therese Helling as a director on 2025-08-31

View PDF (1 pages)

01/09/2025

Termination of appointment of Maria Anna Therese Helling as a secretary on 2025-08-31

View PDF (1 pages)

01/07/2025

Termination of appointment of Michael Paul Niven Smith as a director on 2025-07-01

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

03/03/2025

Full accounts made up to 2024-06-30

View PDF (0 pages)

30/01/2025

Appointment of Sarah Thom as a director on 2025-01-01

View PDF (2 pages)

30/01/2025

Termination of appointment of Richard John Brook as a director on 2024-12-31

View PDF (1 pages)

30/01/2025

Appointment of Anthony Sean Bishop as a director on 2025-01-01

View PDF (2 pages)

30/01/2025

Termination of appointment of Stuart Ross Sayers as a director on 2024-12-31

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

17/01/2022

Director's details changed for Michael Paul Nevin Smith on 2021-11-15

View PDF (2 pages)

22/12/2021

Appointment of Michael Paul Nevin Smith as a director on 2021-11-15

View PDF (2 pages)

13/12/2021

Full accounts made up to 2021-06-30

View PDF (28 pages)

02/11/2021

Termination of appointment of Christian Paul Zuscak as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Christian Paul Zuscak as a secretary on 2021-10-31

View PDF (1 pages)

02/11/2021

Appointment of Maria Anna Therese Helling as a director on 2021-10-01

View PDF (2 pages)

02/11/2021

Appointment of Maria Anna Therese Helling as a secretary on 2021-10-01

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Stuart Ross Sayers as a director on 2021-04-01

View PDF (2 pages)

09/03/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

20/01/2021

Appointment of Christian Paul Zuscak as a secretary on 2020-12-31

View PDF (2 pages)

06/01/2021

Termination of appointment of Brent Andrew Cubis as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of David Thomas Mark Ashton as a secretary on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of David Thomas Mark Ashton as a director on 2020-12-31

View PDF (1 pages)

18/08/2020

Director's details changed for David Thomas Mark Ashton on 2020-08-18

View PDF (2 pages)

18/08/2020

Director's details changed for Richard John Brook on 2020-08-18

View PDF (2 pages)

18/08/2020

Secretary's details changed for David Thomas Mark Ashton on 2020-08-18

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

18/02/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

07/06/2019

Director's details changed for Christian Paul Zuscak on 2019-05-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

22/10/2018

Appointment of Christian Paul Zuscak as a director on 2018-10-15

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

14/03/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

12/04/2017

Termination of appointment of Neville John Mitchell as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

03/04/2017

Appointment of Brent Andrew Cubis as a director on 2017-03-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-05-29

View PDF (16 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

14/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (15 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

17/01/2015

Director's details changed for Richard John Brook on 2014-11-01

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-05-29

View PDF (15 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

26/07/2013

Annual return made up to 2013-05-29 no member list

View PDF (15 pages)

23/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

21/06/2012

Annual return made up to 2012-05-29

View PDF (15 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

01/09/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (15 pages)

20/07/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

23/11/2010

Registered office address changed from 9 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UF on 2010-11-23

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (15 pages)

04/06/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

04/07/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

24/06/2009

Return made up to 29/05/09; full list of members

View PDF (6 pages)

10/09/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

17/06/2008

Return made up to 29/05/08; full list of members

View PDF (7 pages)

16/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

16/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

13/05/2008

Certificate of change of name

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Resolutions

View PDF (10 pages)

27/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

12/06/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

08/02/2006

Registered office changed on 08/02/06 from: 22-24 worple road wimbledon london SW19 4DF

View PDF (1 pages)

09/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

08/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

06/04/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

08/02/2004

Resolutions

View PDF (8 pages)

02/12/2003

New director appointed

View PDF (2 pages)

26/09/2003

Ad 25/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/08/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Nc inc already adjusted 04/07/03

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (1 pages)

23/07/2003

Registered office changed on 23/07/03 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (17 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

30/06/2025

Next confirmation date

29/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Helling, Maria Anna Therese	Secretary	01/10/2021 - 31/08/2025	-
Helling, Maria Anna Therese	Director	01/10/2021 - 31/08/2025	1
Smith, Michael Paul Niven	Director	15/11/2021 - 01/07/2025	-
Sayers, Stuart Ross	Director	01/04/2021 - 31/12/2024	1
Thom, Sarah	Director	01/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at 6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. 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 COCHLEAR RESEARCH AND DEVELOPMENT LIMITED?

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED is currently Active. It was registered on 29/05/2003 .

Where is COCHLEAR RESEARCH AND DEVELOPMENT LIMITED located?

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED is registered at 6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does COCHLEAR RESEARCH AND DEVELOPMENT LIMITED do?

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COCHLEAR RESEARCH AND DEVELOPMENT LIMITED?

The latest filing was on 22/01/2026: Full accounts made up to 2025-06-30.