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Overview

Summary

Contact details

Officers32

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ACCENTUS MEDICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2001 (23 years ago)

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Summary

NameACCENTUS MEDICAL LIMITED
Historical names
  • ACCENTUS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04146523
Incorporation Date24 Jan 2001 (23 years ago) / 310 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressOXFORDSHIRE, DIDCOT, 528.10 UNIT 2 RUTHERFORD AVENUE, HARWELL OXFORD, OX11 0DF

Officers

corporate

IndividualUnited Kingdom

AM SURFACE TECHNOLOGIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dr Philip James Agg

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Livesley, David Macalpine, Dr

Director


Appointed on01 Aug 2003

Resigned on05 Oct 2004

individual

IndividualUnited Kingdom

Marson, David John

Director


Appointed on18 Dec 2012

Resigned on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Severnside Nominees Limited

corporate-nominee-director


Appointed on24 Jan 2001

Resigned on16 Mar 2001

individual

IndividualUnited Kingdom

Hipkiss, Michael Conrad

Secretary


Appointed on10 Jul 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20224,166,000 GBP
(~$5,133,403)
1,459,000 GBP
(~$1,797,800)
View full report
20203,913,000 GBP
(~$5,017,738)
1,474,000 GBP
(~$1,890,147)
View full report

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Events

Old value

27 May 2010

Name changeACCENTUS PLC

21 Mar 2001

Name changeSEVCO 1239 PLC

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type smallAAView
28 Jan 2022Confirmation statement with no updatesCS01View
13 Oct 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Frequently asked questions

Where is ACCENTUS MEDICAL LIMITED's headquarters?

ACCENTUS MEDICAL LIMITED's headquarters is located at OXFORDSHIRE, DIDCOT, 528.10 UNIT 2 RUTHERFORD AVENUE, HARWELL OXFORD, OX11 0DF

What is ACCENTUS MEDICAL LIMITED's industry?

ACCENTUS MEDICAL LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was ACCENTUS MEDICAL LIMITED started?

ACCENTUS MEDICAL LIMITED was started in 2001

Sources: Companies House