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Cochlear Research And Development Limited, KT15 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cochlear Research And Development Limited. The company was founded 21 years ago and was given the registration number 04781208. The firm's registered office is in ADDLESTONE. You can find them at 6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COCHLEAR RESEARCH AND DEVELOPMENT LIMITED
Company Number:04781208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Secretary01 October 2021Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Director04 July 2003Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Director01 October 2021Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Director01 April 2021Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Director15 November 2021Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Secretary29 June 2007Active
9 Moore Street, Roseville, Australia,

Secretary04 July 2003Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary31 December 2020Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary29 May 2003Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ

Director28 September 2007Active
Gruebstrasse 11, Meilen, Switzerland,

Director29 July 2003Active
1, University Avenue, Macquarie University, 2109

Director31 March 2017Active
8 Edwards Bay Road, Balmoral, Australia, FOREIGN

Director28 September 2007Active
9 Moore Street, Roseville, Australia,

Director04 July 2003Active
Pestalozzistrasse 5, Aarau, Switzerland,

Director26 April 2007Active
6, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director15 October 2018Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director29 May 2003Active

People with Significant Control

Cochlear Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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