COCHLEAR RESEARCH AND DEVELOPMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “Dividends of €7.4m were paid during the year (2024: €nil).”
- “The Company is within the scope of the Pillar Two rules which seek to apply a minimum tax rate to individual jurisdictions across the globe. The rules apply to the Company from 1 July 2024. The Company has performed an assessment of its potential exposure to Pillar Two income taxes and has determined that there is no material impact on current tax expense for the year ended 30 June 2025.”
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 |
| THOM, Sarah | Director | 2025-01-01 | Jun 1978 | Australian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, David Thomas Mark | Secretary | 2007-06-29 | 2020-12-31 |
| HELLING, Maria Anna Therese | Secretary | 2021-10-01 | 2025-08-31 |
| PARKER, John Louis | Secretary | 2003-07-04 | 2007-04-13 |
| ZUSCAK, Christian Paul | Secretary | 2020-12-31 | 2021-10-31 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-29 | 2003-07-04 |
| ASHTON, David Thomas Mark | Director | 2007-09-28 | 2020-12-31 |
| BAECHLER, Herbert Jules, Dr | Director | 2003-07-29 | 2006-12-21 |
| BROOK, Richard John | Director | 2003-07-04 | 2024-12-31 |
| CUBIS, Brent Andrew | Director | 2017-03-31 | 2020-12-31 |
| HELLING, Maria Anna Therese | Director | 2021-10-01 | 2025-08-31 |
| MITCHELL, Neville John | Director | 2007-09-28 | 2017-03-31 |
| PARKER, John Louis | Director | 2003-07-04 | 2007-04-13 |
| SAYERS, Stuart Ross | Director | 2021-04-01 | 2024-12-31 |
| SMITH, Michael Paul Niven | Director | 2021-11-15 | 2025-07-01 |
| WALKER, Oliver Patrick, Mister | Director | 2007-04-26 | 2007-06-29 |
| ZUSCAK, Christian Paul | Director | 2018-10-15 | 2021-10-31 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-29 | 2003-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cochlear Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | CH01 | officers | Change person director company with change date | |
| 2021-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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.
Year-on-year
Latest filed period vs the prior one