ADVANCED BIONICS UK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RX

Company number 03194792
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of ADVANCED BIONICS UK LIMITED are www.advancedbionicsuk.co.uk, and www.advanced-bionics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Advanced Bionics Uk Limited is a Private Limited Company. The company registration number is 03194792. Advanced Bionics Uk Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Advanced Bionics Uk Limited is Sonova House Lakeside Drive Centre Park Warrington Wa1 1rx. . CLARK, Tim is a Secretary of the company. LUTZ, Christine is a Secretary of the company. CALDERA, Tiziano is a Director of the company. NETO, Marta is a Director of the company. Secretary EVANS, Sarah has been resigned. Secretary KEARNEY, James Edward has been resigned. Secretary KOFF, Jeremy has been resigned. Secretary PRICE, Stephen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EMCH, Hanjuerg Walter has been resigned. Director EVANS, Sarah has been resigned. Director KEARNEY, James Edward has been resigned. Director KOFF, Jeremy has been resigned. Director NIGGEBRUGGE, Iwan Peter has been resigned. Director ROERLEIN, Gerhard has been resigned. Director SUNDLER, Michael Edmund has been resigned. Director WALKER, Oliver Patrick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARK, Tim
Appointed Date: 01 July 2012
Secretary
LUTZ, Christine
Appointed Date: 01 January 2008
Director
CALDERA, Tiziano
Appointed Date: 18 July 2013
59 years old
Director
NETO, Marta
Appointed Date: 18 July 2013
48 years old

Resigned Directors

Secretary
EVANS, Sarah
Resigned: 01 April 2005
Appointed Date: 01 October 1997
Secretary
KEARNEY, James Edward
Resigned: 31 December 2007
Appointed Date: 01 April 2005
Secretary
KOFF, Jeremy
Resigned: 01 October 1997
Appointed Date: 03 May 1996
Secretary
PRICE, Stephen
Resigned: 01 July 2012
Appointed Date: 21 May 2012
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Director
EMCH, Hanjuerg Walter
Resigned: 18 July 2013
Appointed Date: 13 February 2012
57 years old
Director
EVANS, Sarah
Resigned: 31 March 2004
Appointed Date: 01 October 1997
69 years old
Director
KEARNEY, James Edward
Resigned: 31 December 2007
Appointed Date: 01 April 2005
70 years old
Director
KOFF, Jeremy
Resigned: 01 October 1997
Appointed Date: 03 May 1996
64 years old
Director
NIGGEBRUGGE, Iwan Peter
Resigned: 15 November 2004
Appointed Date: 03 May 1996
82 years old
Director
ROERLEIN, Gerhard
Resigned: 18 July 2013
Appointed Date: 13 February 2012
68 years old
Director
SUNDLER, Michael Edmund
Resigned: 13 February 2012
Appointed Date: 01 April 2004
77 years old
Director
WALKER, Oliver Patrick
Resigned: 13 February 2012
Appointed Date: 25 November 2010
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996

ADVANCED BIONICS UK LIMITED Events

22 Mar 2017
Amended full accounts made up to 31 March 2016
09 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Jan 2016
Full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 70 more events
13 May 1996
New director appointed
13 May 1996
New director appointed
13 May 1996
New secretary appointed
13 May 1996
Registered office changed on 13/05/96 from: 31 corsham street london N1 6DR
03 May 1996
Incorporation

Similar Companies

ADVANCED BIOMEDICAL LIMITED ADVANCED BIONICS SARL ADVANCED BIOPROCESS DESIGN LIMITED ADVANCED BIOPROCESS DEVELOPMENT LIMITED ADVANCED BIOPROCESS SERVICES LIMITED ADVANCED BIOTECH LTD ADVANCED BIOTECHNOLOGIES LIMITED