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Cochlear Research And Development Limited

Cochlear Research And Development Limited is an active company incorporated on 29 May 2003 with the registered office located in Addlestone, Surrey. Cochlear Research And Development Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04781208
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Same address for the past 14 years
Telephone
01932871500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in Switzerland • Born in Apr 1963
Director • Australian • Lives in Australia • Born in Dec 1969
Director • Australian • Lives in Australia • Born in Jun 1978
Director • Cfo • New Zealander • Lives in Australia • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cochlear Europe Limited
Richard John Brook, Stuart Ross Sayers, and 1 more are mutual people.
Active
Cochlear (UK) Limited
Richard John Brook, Stuart Ross Sayers, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £863K (+432%)
Turnover
£27.02M
Increased by £1.54M (+6%)
Employees
118
Increased by 9 (+8%)
Total Assets
£21.28M
Increased by £525K (+3%)
Total Liabilities
-£13.52M
Decreased by £919K (-6%)
Net Assets
£7.77M
Increased by £1.44M (+23%)
Debt Ratio (%)
64%
Decreased by 6.03% (-9%)
Latest Activity
Maria Anna Therese Helling Resigned
10 Days Ago on 31 Aug 2025
Maria Anna Therese Helling Resigned
10 Days Ago on 31 Aug 2025
Michael Paul Niven Smith Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Anthony Sean Bishop Appointed
8 Months Ago on 1 Jan 2025
Sarah Thom Appointed
8 Months Ago on 1 Jan 2025
Stuart Ross Sayers Resigned
8 Months Ago on 31 Dec 2024
Richard John Brook Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Termination of appointment of Maria Anna Therese Helling as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Maria Anna Therese Helling as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael Paul Niven Smith as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Appointment of Sarah Thom as a director on 1 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Richard John Brook as a director on 31 December 2024
Submitted on 30 Jan 2025
Appointment of Anthony Sean Bishop as a director on 1 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Stuart Ross Sayers as a director on 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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