ACCENTUS MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
ACCENTUS MEDICAL LIMITED
COMPANY NUMBER
04146523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
24/01/2001
(23 years and 10 months old)
WEBSITE
www.accentus.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/05/2010
12/11/2012
ACCENTUS MEDICAL PLC
View all previous names
OXFORDSHIRE
OX11 0DF
Telephone: 01235434320
TPS: No
392.10 Rutherford Avenue
Harwell Oxford
Didcot
Oxfordshire
OX11 0DF
Telephone: 434320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM SURFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ACCENTUS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCENTUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCENTUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCENTUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2003 - Present (21 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2001 - Present (23 years and 10 months) 24/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
24/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM SURFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ACCENTUS CARDIAC LTD | Active - Accounts Filed | View Report |
| ACCENTUS DENTAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| ACCENTUS MEDICAL LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE IMPLANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | David John Marson (918215015) has left the board |
| 06/08/2019 | David John Marson (911601088) has left the board |
| 06/08/2019 | New Company Secretary Michael Conrad Hipkiss (926111127) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 18/10/2013 | New Company Secretary David John Marson (918215015) Appointed |
| 18/10/2013 | JAMESTOWN INVESTMENTS LIMITED (904384404) has left the board |
| 05/08/2013 | Stewart Frank Gilbert Davies (904919490) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Ralph Nicholas Forster (904582958) Appointed |
| 04/02/2013 | New Board Member David John Marson (911601088) Appointed |
| 04/02/2013 | New Board Member Laurence Rostron (912595119) Appointed |
| 04/02/2013 | New Board Member Brian Howlett (903465726) Appointed |
| 16/01/2013 | Andrew Robert Krok-Paszkowski (910853535) has left the board |
| 11/10/2012 | New Accounts filed |
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