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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Neto, Marta
    Country Director Uk & Eire born in September 1977
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Caldera, Tiziano Mario
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Gault, Alexandre
    Born in January 1975
    Individual (1 offspring)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Price, Stephen
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 5
    Clark, Tim
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Niggebrugge, Iwan Peter
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Sundler, Michael Edmund
    Managing Director born in September 1948
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 8
    Losh, Sarah Mollie
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Walker, Oliver Patrick, Mister
    Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2012-02-13
    OF - Director → CIF 0
  • 10
    Lutz, Christine
    Finance Director
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 11
    Tomlinson, Kezia
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 12
    Kearney, James Edward
    Operations Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
    Kearney, James Edward
    Operations Director
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Roerlein, Gerhard
    Cto born in June 1957
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2013-07-18
    OF - Director → CIF 0
  • 14
    Evans, Sarah
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    Evans, Sarah
    Manager
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 15
    Koff, Jeremy
    Area Manager born in November 1961
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-10-01
    OF - Director → CIF 0
    Koff, Jeremy
    Area Manager
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Emch, Hanjuerg Walter
    Gvp Advanced Bionics born in June 1968
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2013-07-18
    OF - Director → CIF 0
  • 17
    Hills, Kezia
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 20
    28, Laubisrütistrasse 28, 8712 Stäfa, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVANCED BIONICS UK LIMITED

Period: 1996-05-03 ~ now
Company number: 03194792
Registered name
ADVANCED BIONICS UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
12,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,000 GBP2024-04-01 ~ 2025-03-31
-8,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2025-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-04-01
Equity
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2024-03-31
Office equipment
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
Office equipment
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
Office equipment
0 GBP2025-03-31
0 GBP2024-03-31
Raw materials and consumables
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
-0 GBP2025-03-31
Current
0 GBP2025-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Taxation/Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-0 GBP2025-03-31
-0 GBP2024-03-31
-0 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-03-31
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
  • ADVANCED BIONICS UK LIMITED
    Info
    Registered number 03194792
    Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.