Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Advanced Bionics UK Limited
- Incorporated
- 3 May 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alexandre Gault
- Owned by
- Advanced Bionics Sarl
- Accounts type
- Full
- Region
- North West
- Address
- Sonova House Lakeside DriveCentre ParkWarringtonWA1 1RX
Officers 2 active
Officer details are public data from the Companies House register.
Gault, Alexandre
Director · Appointed 3 April 2026
French
Born January 1975 (51)
Losh, Sarah Mollie
Secretary · Appointed 17 August 2020
Officer history (20 former)
30 June 2026
Resigned Caldera, Tiziano Mario as Director
3 April 2026
Appointed Gault, Alexandre as Director
17 March 2026
Resigned Hills, Kezia as Director
1 June 2023
Appointed Hills, Kezia as Director
1 June 2023
Resigned Tomlinson, Kezia as Secretary
1 June 2023
Resigned Neto, Marta as Director
21 September 2021
Appointed Tomlinson, Kezia as Secretary
1 September 2020
Resigned Clark, Tim as Secretary
17 August 2020
Appointed Losh, Sarah Mollie as Secretary
14 August 2020
Resigned Lutz, Christine as Secretary
18 July 2013
Resigned Emch, Hanjuerg Walter as Director
18 July 2013
Resigned Roerlein, Gerhard as Director
18 July 2013
Appointed Caldera, Tiziano Mario as Director
18 July 2013
Appointed Neto, Marta as Director
1 July 2012
Appointed Clark, Tim as Secretary
1 July 2012
Resigned Price, Stephen as Secretary
21 May 2012
Appointed Price, Stephen as Secretary
13 February 2012
Appointed Emch, Hanjuerg Walter as Director
13 February 2012
13 February 2012
Appointed Roerlein, Gerhard as Director
13 February 2012
25 November 2010
1 January 2008
Appointed Lutz, Christine as Secretary
31 December 2007
Resigned Kearney, James Edward as Director
31 December 2007
Resigned Kearney, James Edward as Secretary
1 April 2005
Resigned Evans, Sarah as Secretary
1 April 2005
Appointed Kearney, James Edward as Secretary
1 April 2005
Appointed Kearney, James Edward as Director
15 November 2004
Resigned Niggebrugge, Iwan Peter as Director
1 April 2004
31 March 2004
Resigned Evans, Sarah as Director
1 October 1997
Resigned Koff, Jeremy as Secretary
1 October 1997
Appointed Evans, Sarah as Director
1 October 1997
Appointed Evans, Sarah as Secretary
1 October 1997
Resigned Koff, Jeremy as Director
3 May 1996
3 May 1996
Appointed Koff, Jeremy as Secretary
3 May 1996
3 May 1996
Appointed Koff, Jeremy as Director
3 May 1996
3 May 1996
Appointed Niggebrugge, Iwan Peter as Director
3 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Advanced Bionics Sarl
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 395 141 625
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,128,000
- Cash
- £0
- Turnover
- £12,007,000
- Profit Before Tax
- £391,000
- Employees
- 25
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
- Profit Margin
- 3%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £16,000 | £21,000 |
| Current Assets | £4,476,000 | £4,016,000 |
| Cash | £0 | £221,000 |
| Creditors (< 1 year) | £1,358,000 | £1,183,000 |
| Net Current Assets | £3,118,000 | £2,833,000 |
| Net Assets | £3,128,000 | £2,852,000 |
| Shareholder Funds | £3,128,000 | £2,852,000 |
| Turnover | £12,007,000 | £9,690,000 |
| Cost of Sales | £9,391,000 | £7,573,000 |
| Gross Profit | £2,616,000 | £2,117,000 |
| Admin Expenses | £2,232,000 | £1,926,000 |
| Staff Costs | £1,423,000 | £1,254,000 |
| Operating Profit | £384,000 | £191,000 |
| Profit Before Tax | £391,000 | £237,000 |
| Tax | £115,000 | £67,000 |
| Profit for Period | £276,000 | £170,000 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Full accounts | 31 March 2025 |
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