Cochlear Research and Development Limited

Active04781208 Private limited company
Incorporated
29 May 2003 (23 years)
Previously known as
Cochlear Acoustics Limited (until 14 May 2008)
Continental Shelf 271 Limited (until 8 August 2003)
Industry
Other human health activities (86900)
Directors
Anthony Sean Bishop
Sarah Thom
Accounts type
Full
Region
South East
Address
6 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

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)
Thom, Sarah
Director · Appointed 1 January 2025
Australian
Born June 1978 (48)
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 July 2025
Resigned Smith, Michael Paul Niven as Director
1 January 2025
Appointed Bishop, Anthony Sean as Director
1 January 2025
Appointed Thom, Sarah as Director
31 December 2024
Resigned Brook, Richard John as Director
31 December 2024
Resigned Sayers, Stuart Ross as Director
15 November 2021
Appointed Smith, Michael Paul Niven as Director
31 October 2021
Resigned Zuscak, Christian Paul as Secretary
31 October 2021
Resigned Zuscak, Christian Paul as Director
1 October 2021
Appointed Helling, Maria Anna Therese as Director
1 October 2021
Appointed Helling, Maria Anna Therese as Secretary
1 April 2021
Appointed Sayers, Stuart Ross as Director
31 December 2020
Appointed Zuscak, Christian Paul as Secretary
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
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
28 September 2007
Appointed Ashton, David Thomas Mark as Director
28 September 2007
Appointed Mitchell, Neville John as Director
29 June 2007
Resigned Walker, Oliver Patrick, Mister as Director
29 June 2007
Appointed Ashton, David Thomas Mark as Secretary
26 April 2007
Appointed Walker, Oliver Patrick, Mister as Director
13 April 2007
Resigned Parker, John Louis as Director
13 April 2007
Resigned Parker, John Louis as Secretary
21 December 2006
Resigned Baechler, Herbert Jules, Dr as Director
29 July 2003
Appointed Baechler, Herbert Jules, Dr as Director
4 July 2003
Appointed Parker, John Louis as Secretary
4 July 2003
Appointed Brook, Richard John as Director
4 July 2003
Appointed Parker, John Louis as Director
4 July 2003
Resigned Md Secretaries Limited as Corporate Nominee Secretary
4 July 2003
Resigned Md Directors Limited as Corporate Nominee Director
29 May 2003
Appointed Md Secretaries Limited as Corporate Nominee Secretary
29 May 2003
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03874867

Filings 100

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
14 July 2026Appointment of a director
18 June 2026Confirmation statement with no updates29 May 2026
22 January 2026Full accounts30 June 2025
1 September 2025Termination of appointment of a director
Show all 100 filings

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