COCHLEAR RESEARCH AND DEVELOPMENT LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
COCHLEAR RESEARCH AND DEVELOPMENT LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
COCHLEAR RESEARCH AND DEVELOPMENT LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04781208. The accounts status is FULL and accounts are next due on 31/03/2024.
COCHLEAR RESEARCH AND DEVELOPMENT LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04781208. The accounts status is FULL and accounts are next due on 31/03/2024.
COCHLEAR RESEARCH AND DEVELOPMENT LIMITED - ADDLESTONE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
This Company Originates in : United Kingdom
Previous trading names include:
COCHLEAR ACOUSTICS LIMITED (until 14/05/2008)
COCHLEAR ACOUSTICS LIMITED (until 14/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN BROOK | Apr 1963 | British | Director | 2003-07-04 | CURRENT |
| MARIA ANNA THERESE HELLING | Secretary | 2021-10-01 | CURRENT | ||
| MARIA ANNA THERESE HELLING | Apr 1976 | Swedish | Director | 2021-10-01 | CURRENT |
| STUART ROSS SAYERS | Nov 1970 | New Zealander | Director | 2021-04-01 | CURRENT |
| MICHAEL PAUL NIVEN SMITH | Feb 1973 | British | Director | 2021-11-15 | CURRENT |
| BRENT ANDREW CUBIS | Mar 1964 | Australian | Director | 2017-03-31 UNTIL 2020-12-31 | RESIGNED |
| DR HERBERT JULES BAECHLER | Jan 1950 | Swiss | Director | 2003-07-29 UNTIL 2006-12-21 | RESIGNED |
| DAVID THOMAS MARK ASHTON | Sep 1959 | British | Director | 2007-09-28 UNTIL 2020-12-31 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-29 UNTIL 2003-07-04 | RESIGNED | ||
| NEVILLE JOHN MITCHELL | Sep 1959 | Australian | Director | 2007-09-28 UNTIL 2017-03-31 | RESIGNED |
| JOHN LOUIS PARKER | Nov 1962 | Australian | Director | 2003-07-04 UNTIL 2007-04-13 | RESIGNED |
| MISTER OLIVER PATRICK WALKER | Apr 1969 | Swiss | Director | 2007-04-26 UNTIL 2007-06-29 | RESIGNED |
| CHRISTIAN PAUL ZUSCAK | Dec 1975 | Australian | Director | 2018-10-15 UNTIL 2021-10-31 | RESIGNED |
| CHRISTIAN PAUL ZUSCAK | Secretary | 2020-12-31 UNTIL 2021-10-31 | RESIGNED | ||
| JOHN LOUIS PARKER | Nov 1962 | Australian | Secretary | 2003-07-04 UNTIL 2007-04-13 | RESIGNED |
| DAVID THOMAS MARK ASHTON | Sep 1959 | British | Secretary | 2007-06-29 UNTIL 2020-12-31 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-29 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cochlear Europe Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |