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Accentus Medical Limited

Accentus Medical Limited is an active company incorporated on 24 January 2001 with the registered office located in Didcot, Oxfordshire. Accentus Medical Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04146523
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
528.10 Unit 2 Rutherford Avenue
Harwell Oxford
Didcot
Oxfordshire
OX11 0DF
Same address for the past 11 years
Telephone
01235434320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Mar 1944
Director • Managing Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in Wales • Born in Aug 1979
Am Surface Technologies Ltd
PSC
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Mutual Companies
Am Surface Technologies Limited
Dr Philip James AGG, Brian Howlett, and 1 more are mutual people.
Active
Accentus Cardiac Ltd
Dr Philip James AGG, Brian Howlett, and 1 more are mutual people.
Active
Accentus Dental Technologies Ltd
Dr Philip James AGG, Brian Howlett, and 1 more are mutual people.
Active
Cambridge Implants Limited
Brian Howlett and Nathan Spencer Davies are mutual people.
Active
Elkstone Waste Management C.I.C
Brian Howlett is a mutual person.
Active
Cellbxhealth Plc
Brian Howlett is a mutual person.
Active
STS Medical Ltd
Nathan Spencer Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £6K (-86%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£4.72M
Decreased by £112K (-2%)
Total Liabilities
-£3.37M
Decreased by £8K (-0%)
Net Assets
£1.36M
Decreased by £104K (-7%)
Debt Ratio (%)
71%
Increased by 1.49% (+2%)
Latest Activity
Charge Satisfied
8 Months Ago on 18 Feb 2025
Philip James Agg (PSC) Resigned
8 Months Ago on 17 Feb 2025
Am Surface Technologies Ltd (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Mr Nathan Spencer Davies Appointed
8 Months Ago on 17 Feb 2025
Brian Howlett Resigned
8 Months Ago on 17 Feb 2025
Michael Conrad Hipkiss Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Dr Philip James Agg (PSC) Details Changed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Termination of appointment of Brian Howlett as a director on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Philip James Agg as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Nathan Spencer Davies as a director on 17 February 2025
Submitted on 18 Feb 2025
Satisfaction of charge 041465230010 in full
Submitted on 18 Feb 2025
Change of details for Am Surface Technologies Ltd as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Michael Conrad Hipkiss as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Mar 2023
Repayment History
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