Company Information for ACCENTUS MEDICAL LIMITED
528.10 UNIT 2 RUTHERFORD AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0DF,
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Company Registration Number
04146523
Private Limited Company
Active |
Company Name | ||
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ACCENTUS MEDICAL LIMITED | ||
Legal Registered Office | ||
528.10 UNIT 2 RUTHERFORD AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0DF Other companies in OX11 | ||
Previous Names | ||
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Company Number | 04146523 | |
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Company ID Number | 04146523 | |
Date formed | 2001-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868402895 |
Last Datalog update: | 2024-03-06 15:38:36 |
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Registered address | Last known status | Formation date | ||
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ACCENTUS MEDICAL, LLC | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2004-07-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARSON |
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PHILIP JAMES AGG |
||
BRIAN HOWLETT |
||
DAVID JOHN MARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMESTOWN INVESTMENTS LIMITED |
Company Secretary | ||
STEWART FRANK GILBERT DAVIES |
Director | ||
RALPH NICHOLAS FORSTER |
Director | ||
LAURENCE ROSTRON |
Director | ||
ANDREW ROBERT KROK-PASZKOWSKI |
Director | ||
RALPH NICHOLAS FORSTER |
Director | ||
PETER RICHES |
Director | ||
PHILIP ROPER |
Director | ||
RALPH NICHOLAS FORSTER |
Company Secretary | ||
JOHN FRANCIS SIDNEY MILSOM |
Director | ||
KEITH JOHN RUSSELL |
Company Secretary | ||
CHARLES HIPPSLEY |
Director | ||
ANDREW CHARLES GAMBON MCCREE |
Director | ||
LESLIE ATKINSON |
Director | ||
JUDITH COTTRELL |
Director | ||
DAVID MACALPINE LIVESLEY |
Director | ||
DAVID ROY HARRIS |
Director | ||
KEVIN RAYMENT |
Director | ||
MARK CHARLES HUGH ORKELL ALEXANDER |
Director | ||
DAVID RAYBONE |
Director | ||
STEPHEN PATRICK THORNTON |
Director | ||
KEITH JOHN RUSSELL |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE SECRETARIAL LIMITED |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCENTUS DENTAL TECHNOLOGIES LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
ACCENTUS CARDIAC LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
AM SURFACE TECHNOLOGIES LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
OXFORD ENDOVASCULAR LIMITED | Director | 2015-12-23 | CURRENT | 2015-09-09 | Active | |
ACCENTUS DENTAL TECHNOLOGIES LTD | Director | 2015-11-10 | CURRENT | 2015-11-02 | Active | |
ACCENTUS CARDIAC LTD | Director | 2014-12-12 | CURRENT | 2014-09-11 | Active | |
AM SURFACE TECHNOLOGIES LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-02 | Active | |
ANGLE PLC | Director | 2013-01-07 | CURRENT | 2003-12-04 | Active | |
BRIAN HOWLETT CONSULTANCY LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2017-02-07 | |
TRANSFORM LEARNING TRUST LIMITED | Director | 2018-08-03 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
ACCENTUS DENTAL TECHNOLOGIES LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WOODBORD LIMITED | Director | 2015-10-27 | CURRENT | 2015-09-15 | Liquidation | |
TYRE RECYCLING TECHNOLOGIES LTD | Director | 2014-06-13 | CURRENT | 2014-04-07 | Dissolved 2017-09-19 | |
AM SURFACE TECHNOLOGIES LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
PARK HOUSE SCHOOL NEWBURY | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
HUDSON RAINE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Dr Philip James Agg as a person with significant control on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041465230010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041465230009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041465230008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Michael Conrad Hipkiss as company secretary on 2019-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARSON | |
TM02 | Termination of appointment of David John Marson on 2019-07-10 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041465230008 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 3373934.552 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 3373934.552 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 3373934.552 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3373934.552 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 4 Felstead Gardens Ferry Street London E14 3BS | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3373684.552 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MISC | Section 519 | |
RES01 | ADOPT ARTICLES 21/10/13 | |
AP03 | Appointment of Mr David John Marson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMESTOWN INVESTMENTS LIMITED | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROSTRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 3373684.552 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 3373434.55 | |
AP01 | DIRECTOR APPOINTED RALPH NICHOLAS FORSTER | |
AP01 | DIRECTOR APPOINTED LAURENCE ROSTRON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN HOWLETT | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK-PASZKOWSKI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 CA2006 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 17/02/2012 | |
AR01 | 24/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/01/11 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES AGG / 06/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 528.10 UNIT 2 RUTHERFORD AVENUE HARWELL SCIENCE AND INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0DF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3RD FLOOR 11 STRAND LONDON WC2N 5HR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED ACCENTUS PLC CERTIFICATE ISSUED ON 27/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES AGG / 01/03/2010 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK PASZKOWSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES AGG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT RELATING TO PURCHASE OF LOAN NOTES | Satisfied | COLLER INTERNATIONAL PARTNERS IV LIMITED, CIP INDUSTRIES L.P. INCORPORATED, NOVA CAPITAL CI INVESTMENTS L.P. AND NOVA CAPITAL GP INVESTMENTS II L.P | |
SECURITY AGREEMENT | Satisfied | CIP INDUSTRIES L.P. INCORPORATED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7/10/2005 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/10/05 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/10/2005 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTUS MEDICAL LIMITED
ACCENTUS MEDICAL LIMITED owns 2 domain names.
accentusmedical.co.uk accentus.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ACCENTUS MEDICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90211010 | Orthopaedic appliances | |||
90211010 | Orthopaedic appliances | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |