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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. COCHLEAR EUROPE LIMITED 1999-12-10 → present
  2. FEWAGER LIMITED 1999-11-10 → 1999-12-10

Accounts

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company had net assets of £119,389k as at 30 June 2025 (2024: £98,127k) with a profit of £20,960k for the year ended 30 June 2025 (2024: £27,382k). The Company has an established product base and maintains profitability and cash generation during FY25 and as at 30 June 2025 unrestricted cash of £11,017k (2024: £8,830k) was available to fund the business.”

Group structure

  1. COCHLEAR EUROPE LIMITED · parent
    1. Cochlear Research and Development Limited 100% · England & Wales
    2. Cochlear France SAS 100% · France
    3. Cochlear Italia SRL 100% · Italy
    4. Cochlear Nordic AB 100% · Sweden
    5. Cochlear Tibbi cihazlar ve Saglik Hizmetleri Ltd.Sti 100% · Turkey
    6. Cochlear AG 100% · Switzerland
    7. Cochlear Austria GmbH 100% · Austria
    8. Cochlear Middle East FZ-LLC 100% · Dubai Medical Freezone
    9. Cochlear Norway AS 100% · Norway
    10. Cochlear Benelux NV 100% · Belgium
    11. Cochlear Rus LLC 100% · Russia
    12. Cochlear Arabia Regional Headquarter 100% · Saudi Arabia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
BISHOP, Anthony Sean Director 2025-01-01 Dec 1969 Australian
HOWITT, Diggory William Director 2025-01-01 Jul 1967 Australian
Show 17 resigned officers
Name Role Appointed Resigned
ASHTON, David Thomas Mark Secretary 2003-06-23 2020-12-31
BATESON, Anne Rosalind Nominee Secretary 1999-11-10 1999-12-17
HELLING, Maria Anna Therese Secretary 2021-10-01 2025-08-31
MITCHELL, Neville John Secretary 1999-12-17 2001-04-26
SHAKERIFAR, Farhad Secretary 2001-04-26 2003-06-23
ZUSCAK, Christian Paul Secretary 2020-12-31 2021-10-31
ASHTON, David Thomas Mark Director 2003-06-03 2020-12-31
BROOK, Richard John Director 2003-06-03 2024-12-31
CUBIS, Brent Andrew Director 2017-03-31 2020-12-31
HELLING, Maria Anna Therese Director 2021-10-01 2025-08-31
LAI, Poh Lim Nominee Director 1999-11-10 1999-12-17
LIVINGSTONE, Catherine Brighid Director 1999-12-17 2000-09-18
MITCHELL, Neville John Director 1999-12-17 2017-03-31
SAYERS, Stuart Ross Director 2021-04-01 2024-12-31
SHAKERIFAR, Farhad Director 2001-01-01 2003-06-23
SUNDLER, Michael Edmund Director 2000-01-05 2003-05-05
ZUSCAK, Christian Paul Director 2018-10-15 2021-10-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-01-21 AA accounts Accounts with accounts type full
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-09-01 TM01 officers Termination director company with name termination date PDF
2025-09-01 TM02 officers Termination secretary company with name termination date PDF
2025-03-03 AA accounts Accounts with accounts type full
2025-01-31 AP01 officers Appoint person director company with name date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 AA accounts Accounts with accounts type full
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 TM02 officers Termination secretary company with name termination date PDF
2021-11-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page