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Company

Advanced Bionics UK Limited

Advanced Bionics UK Limited is an active UK company (number 03194792), incorporated 1996, with 1 current director, Alexandre Gault. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Advanced Bionics UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Kezia Hills 2023-2026 Director View profile
  2. Tiziano Mario Caldera 2013-2026 Director View profile
  3. Marta Neto 2013-2023 Director View profile
  4. Hanjuerg Walter Emch 2012-2013 Director View profile
  5. Gerhard Roerlein 2012-2013 Director View profile
  6. Walker, Oliver Patrick, Mister 2010-2012 Director View profile
  7. Michael Edmund Sundler 2004-2012 Director View profile
  8. Iwan Peter Niggebrugge 1996-2004 Director View profile
  9. Kezia Tomlinson 2021-2023 Secretary View profile
  10. Tim Clark 2012-2020 Secretary View profile
  11. Stephen Price 2012-2012 Secretary View profile
  12. Christine Lutz 2008-2020 Secretary View profile
  13. James Edward Kearney 2005-2007 Secretary View profile
  14. Sarah Evans 1997-2005 Secretary View profile
  15. Jeremy Koff 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Audiology Products Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33185000 Source: Find a Tender

    The forthcoming contract will be for the provisions of a range of audiology products, including both adult and paediatric products to all of NHS Wales.

    Framework

About

Incorporated
03/05/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Advanced Bionics UK Limited is controlled by Advanced Bionics Sarl
    Evidence
    active 75-100% shares · notified 2016-05-03 · source: Companies House PSC register

Ultimately controlled by Advanced Bionics Sarl.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,128,000
Total assets
£3,134,000
Cash
£221,000
Employees
25
Turnover
£12,007,000
Profit/loss
£276,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03194792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data