Cochlear Europe Limited

Active03874867 Private limited company
Incorporated
10 November 1999 (27 years)
Previously known as
Fewager Limited (until 10 December 1999)
Industry
Other human health activities (86900)
Directors
Anthony Sean Bishop
Diggory William Howitt
Accounts type
Full
Region
South East
Address
6 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born November 1975
Bishop, Anthony Sean
Director · Appointed 1 January 2025
Australian
Born December 1969 (56)
Howitt, Diggory William
Director · Appointed 1 January 2025
Australian
Born July 1967 (59)
Officer history (17 former)
10 April 2026
Appointed Fraser, Grant William as Director
31 August 2025
Resigned Helling, Maria Anna Therese as Secretary
31 August 2025
Resigned Helling, Maria Anna Therese as Director
1 January 2025
Appointed Bishop, Anthony Sean as Director
1 January 2025
Appointed Howitt, Diggory William as Director
31 December 2024
Resigned Sayers, Stuart Ross as Director
31 December 2024
Resigned Brook, Richard John as Director
31 October 2021
Resigned Zuscak, Christian Paul as Director
31 October 2021
Resigned Zuscak, Christian Paul as Secretary
1 October 2021
Appointed Helling, Maria Anna Therese as Secretary
1 October 2021
Appointed Helling, Maria Anna Therese as Director
1 April 2021
Appointed Sayers, Stuart Ross as Director
31 December 2020
Resigned Ashton, David Thomas Mark as Director
31 December 2020
Resigned Cubis, Brent Andrew as Director
31 December 2020
Resigned Ashton, David Thomas Mark as Secretary
31 December 2020
Appointed Zuscak, Christian Paul as Secretary
15 October 2018
Appointed Zuscak, Christian Paul as Director
31 March 2017
Resigned Mitchell, Neville John as Director
31 March 2017
Appointed Cubis, Brent Andrew as Director
23 June 2003
Resigned Shakerifar, Farhad as Secretary
23 June 2003
Appointed Ashton, David Thomas Mark as Secretary
23 June 2003
Resigned Shakerifar, Farhad as Director
3 June 2003
Appointed Ashton, David Thomas Mark as Director
3 June 2003
Appointed Brook, Richard John as Director
5 May 2003
Resigned Sundler, Michael Edmund as Director
26 April 2001
Appointed Shakerifar, Farhad as Secretary
26 April 2001
Resigned Mitchell, Neville John as Secretary
1 January 2001
Appointed Shakerifar, Farhad as Director
18 September 2000
Resigned Livingstone, Catherine Brighid as Director
5 January 2000
Appointed Sundler, Michael Edmund as Director
17 December 1999
Appointed Mitchell, Neville John as Secretary
17 December 1999
Appointed Mitchell, Neville John as Director
17 December 1999
Appointed Livingstone, Catherine Brighid as Director
17 December 1999
Resigned Bateson, Anne Rosalind as Nominee Secretary
17 December 1999
Resigned Lai, Poh Lim as Nominee Director
10 November 1999
Appointed Bateson, Anne Rosalind as Nominee Secretary
10 November 1999
Appointed Lai, Poh Lim as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cochlear Europe Limited is registered as a person with significant control

Active

Filings 126

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
21 January 2026Full accounts30 June 2025
10 December 2025Confirmation statement with no updates10 November 2025
19 November 2025Director's details changed
1 September 2025Termination of appointment of a director
Show all 126 filings

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