The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Hills, Kezia
Born in September 1978Individual (1 offspring)Officer
2023-06-01 ~ nowOF - Director → CIF 0 - 2
Losh, Sarah Mollie
Individual (1 offspring)Officer 2020-08-17 ~ nowOF - Secretary → CIF 0 - 3
Caldera, Tiziano Mario
Born in September 1966Individual (2 offsprings)Officer 2013-07-18 ~ nowOF - Director → CIF 0 - 4
28, Laubisrütistrasse 28, 8712 Stäfa, SwitzerlandCorporate (1 offspring)Person with significant control 2016-05-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Neto, Marta
Country Director Uk & Eire born in September 1977IndividualOfficer 2013-07-18 ~ 2023-06-01OF - Director → CIF 0 - 2
Clark, Tim
IndividualOfficer 2012-07-01 ~ 2020-09-01OF - Secretary → CIF 0 - 3
Price, Stephen
IndividualOfficer 2012-05-21 ~ 2012-07-01OF - Secretary → CIF 0 - 4
Evans, Sarah
Manager born in February 1956IndividualOfficer 1997-10-01 ~ 2004-03-31OF - Director → CIF 0Evans, Sarah
ManagerIndividualOfficer 1997-10-01 ~ 2005-04-01OF - Secretary → CIF 0 - 5
Lutz, Christine
Finance DirectorIndividualOfficer 2008-01-01 ~ 2020-08-14OF - Secretary → CIF 0 - 6
Niggebrugge, Iwan Peter
Company Director born in April 1943IndividualOfficer 1996-05-03 ~ 2004-11-15OF - Director → CIF 0 - 7
Koff, Jeremy
Area Manager born in November 1961IndividualOfficer 1996-05-03 ~ 1997-10-01OF - Director → CIF 0Koff, Jeremy
Area ManagerIndividualOfficer 1996-05-03 ~ 1997-10-01OF - Secretary → CIF 0 - 8
Emch, Hanjuerg Walter
Gvp Advanced Bionics born in June 1968IndividualOfficer 2012-02-13 ~ 2013-07-18OF - Director → CIF 0 - 9
Tomlinson, Kezia
IndividualOfficer 2021-09-21 ~ 2023-06-01OF - Secretary → CIF 0 - 10
Sundler, Michael Edmund
Managing Director born in September 1948Individual (2 offsprings)Officer 2004-04-01 ~ 2012-02-13OF - Director → CIF 0 - 11
Walker, Oliver Patrick, Mister
Cfo born in April 1969IndividualOfficer 2010-11-25 ~ 2012-02-13OF - Director → CIF 0 - 12
Kearney, James Edward
Operations Director born in September 1955IndividualOfficer 2005-04-01 ~ 2007-12-31OF - Director → CIF 0Kearney, James Edward
Operations DirectorIndividualOfficer 2005-04-01 ~ 2007-12-31OF - Secretary → CIF 0 - 13
Roerlein, Gerhard
Cto born in June 1957IndividualOfficer 2012-02-13 ~ 2013-07-18OF - Director → CIF 0 - 1431 Corsham Street, LondonCorporateOfficer1996-05-03 ~ 1996-05-03PE - Nominee Director → CIF 0
- 15A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1996-05-03 ~ 1996-05-03PE - Nominee Secretary → CIF 0
Company in focus
ADVANCED BIONICS UK LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
10,000 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Net Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
3,000 GBP2023-03-31
2,000 GBP2022-04-01
Equity
3,000 GBP2024-03-31
3,000 GBP2023-03-31
2,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-03-31
Office equipment
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
Office equipment
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
-0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
-0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
- Registered number 03194792
ADVANCED BIONICS UK LIMITED
InfoSonova House Lakeside Drive, Centre Park, Warrington WA1 1RXPRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.