ADVANCED BIONICS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+9.7% highest in 3 filed years
Employees
25
+4.2% highest in 3 filed years
Profit before tax
£391K
+65% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £11,269,000 | — | £9,690,000 | £12,007,000 | |
| Operating profit | — | £976,000 | — | £191,000 | £384,000 | |
| Profit before tax | — | £944,000 | — | £237,000 | £391,000 | |
| Net profit | — | £758,000 | — | £170,000 | £276,000 | |
| Cash | — | — | — | £221,000 | — | |
| Total assets less current liabilities | — | £2,684,000 | — | £2,854,000 | £3,134,000 | |
| Net assets | — | £2,682,000 | — | £2,852,000 | £3,128,000 | |
| Equity | £1,924,000 | £2,682,000 | £2,682,000 | £2,852,000 | £3,128,000 | |
| Average employees | — | 22 | — | 24 | 25 | |
| Wages | — | £1,012,000 | — | £994,000 | £1,130,000 | |
| Directors' remuneration | — | £230,000 | — | £121,000 | £114,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+23.9%
£9,690,000 £12,007,000
highest in 3 filed years
-
Cash
—
Not reported
-
Net assets
+9.7%
£2,852,000 £3,128,000
highest in 3 filed years
-
Employees
+4.2%
24 25
highest in 3 filed years
-
Operating profit
+101%
£191,000 £384,000
-
Profit before tax
+65%
£237,000 £391,000
-
Wages
+13.7%
£994,000 £1,130,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 8.7% | — | 2.0% | 3.2% | |
| Net margin | — | 6.7% | — | 1.8% | 2.3% | |
| Return on capital employed | — | 36.4% | — | 6.7% | 12.3% | |
| Gearing (liabilities / total assets) | — | — | — | 29.4% | 30.4% | |
| Current ratio | — | — | — | 3.39x | 3.30x | |
| Interest cover | — | 30.50x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their considerations and enquiries, the directors have no reason to believe that a material uncertainty exists and have a reasonable expectation that the company would be able to continue as a going concern for the foreseeable future. The directors accordingly continued to adopt the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “The cochlear implant (CI) market in the UK and Ireland has shown meaningful recovery throughout the year, with procedure volumes now slowly returning to pre-2020 levels for the first time since the COVID-19 pandemic began.”
- “A major achievement this year was the introduction of AB's proprietary remote real-time programming platform-a world-first in cochlear implant care.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOSH, Sarah Mollie | Secretary | 2020-08-17 | — | — |
| CALDERA, Tiziano Mario | Director | 2013-07-18 | Sep 1966 | Italian |
| GAULT, Alexandre | Director | 2026-04-03 | Jan 1975 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Tim | Secretary | 2012-07-01 | 2020-09-01 |
| EVANS, Sarah | Secretary | 1997-10-01 | 2005-04-01 |
| KEARNEY, James Edward | Secretary | 2005-04-01 | 2007-12-31 |
| KOFF, Jeremy | Secretary | 1996-05-03 | 1997-10-01 |
| LUTZ, Christine | Secretary | 2008-01-01 | 2020-08-14 |
| PRICE, Stephen | Secretary | 2012-05-21 | 2012-07-01 |
| TOMLINSON, Kezia | Secretary | 2021-09-21 | 2023-06-01 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-05-03 | 1996-05-03 |
| EMCH, Hanjuerg Walter | Director | 2012-02-13 | 2013-07-18 |
| EVANS, Sarah | Director | 1997-10-01 | 2004-03-31 |
| HILLS, Kezia | Director | 2023-06-01 | 2026-03-17 |
| KEARNEY, James Edward | Director | 2005-04-01 | 2007-12-31 |
| KOFF, Jeremy | Director | 1996-05-03 | 1997-10-01 |
| NETO, Marta | Director | 2013-07-18 | 2023-06-01 |
| NIGGEBRUGGE, Iwan Peter | Director | 1996-05-03 | 2004-11-15 |
| ROERLEIN, Gerhard | Director | 2012-02-13 | 2013-07-18 |
| SUNDLER, Michael Edmund | Director | 2004-04-01 | 2012-02-13 |
| WALKER, Oliver Patrick, Mister | Director | 2010-11-25 | 2012-02-13 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-05-03 | 1996-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Bionics Sarl | Corporate entity | Shares 75–100% | 2016-05-03 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-21 | CH03 | officers | Change person secretary company with change date | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.