COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

active Company number 04781208

Private Limited by Shares · Incorporated on 29th May 2003

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SIC code: 86900
Registered office: Addlestone, KT15 2HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 29th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

3 Directors View directors

3 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Bishop	Director	1st Jan 2025	This company	Australian	View profile
Grant Fraser	Director	10th Apr 2026		British	View profile
Sarah Thom	Director	1st Jan 2025	This company	Australian	View profile
Cochlear Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
COCHLEAR EUROPE LIMITED	03874867	10th Nov 1999	active
COCHLEAR (UK) LIMITED	02702930	1st Apr 1992	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 29th May 2003
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th May 2003 Company incorporated
29th May 2003 MD DIRECTORS LIMITED appointed as Corporate nominee director
29th May 2003 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jul 2003 MD DIRECTORS LIMITED resigned as Corporate nominee director
4th Jul 2003 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jul 2003 John Parker appointed as Director
4th Jul 2003 John Parker appointed as Secretary
4th Jul 2003 Richard Brook appointed as Director
29th Jul 2003 Herbert Baechler appointed as Director
21st Dec 2006 Herbert Baechler resigned as Director
13th Apr 2007 John Parker resigned as Director
13th Apr 2007 John Parker resigned as Secretary
26th Apr 2007 Oliver Walker appointed as Director
29th Jun 2007 Oliver Walker resigned as Director
29th Jun 2007 David Ashton appointed as Secretary
28th Sep 2007 Neville Mitchell appointed as Director
28th Sep 2007 David Ashton appointed as Director
6th Apr 2016 Cochlear Europe Limited appointed as Corporate PSC
31st Mar 2017 Neville Mitchell resigned as Director
31st Mar 2017 Brent Cubis appointed as Director
15th Oct 2018 Christian Zuscak appointed as Director
31st Dec 2020 David Ashton resigned as Director
31st Dec 2020 Brent Cubis resigned as Director
31st Dec 2020 David Ashton resigned as Secretary
31st Dec 2020 Christian Zuscak appointed as Secretary
1st Apr 2021 Stuart Sayers appointed as Director
1st Oct 2021 Maria Helling appointed as Secretary
1st Oct 2021 Maria Helling appointed as Director
31st Oct 2021 Christian Zuscak resigned as Director
31st Oct 2021 Christian Zuscak resigned as Secretary
15th Nov 2021 Michael Smith appointed as Director
31st Dec 2024 Richard Brook resigned as Director
31st Dec 2024 Stuart Sayers resigned as Director
1st Jan 2025 Sarah Thom appointed as Director
1st Jan 2025 Anthony Bishop appointed as Director
1st Jul 2025 Michael Smith resigned as Director
31st Aug 2025 Maria Helling resigned as Secretary
31st Aug 2025 Maria Helling resigned as Director
10th Apr 2026 Grant Fraser appointed as Director
29th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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