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- ACCENTUS MEDICAL LIMITED
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 9 months old)
WEBSITE
www.accentus.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/05/2010
12/11/2012
ACCENTUS MEDICAL PLC
View all previous names
Previous Names
27/05/2010 12/11/2012 ACCENTUS MEDICAL PLC
21/03/2001 27/05/2010 ACCENTUS PLC
24/01/2001 21/03/2001 SEVCO 1239 PLC
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 |
---|---|
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2003 - Present (21 years and 3 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
18/12/2012 - Present (11 years and 11 months) Born in Mar 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED 24/01/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 80 Past: 2132 |
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 |
---|---|
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: David John Marson (918215015) has left the board |
Date: 06/08/2019 | Event: David John Marson (911601088) has left the board |
Date: 06/08/2019 | Event: New Company Secretary Michael Conrad Hipkiss (926111127) Appointed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Company Secretary David John Marson (918215015) Appointed |
Date: 18/10/2013 | Event: JAMESTOWN INVESTMENTS LIMITED (904384404) has left the board |
Date: 05/08/2013 | Event: Stewart Frank Gilbert Davies (904919490) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Annual Return filed |
Date: 15/02/2013 | Event: New Board Member Ralph Nicholas Forster (904582958) Appointed |
Date: 04/02/2013 | Event: New Board Member David John Marson (911601088) Appointed |
Date: 04/02/2013 | Event: New Board Member Laurence Rostron (912595119) Appointed |
Date: 04/02/2013 | Event: New Board Member Brian Howlett (903465726) Appointed |
Date: 16/01/2013 | Event: Andrew Robert Krok-Paszkowski (910853535) has left the board |
Date: 11/10/2012 | Event: New Accounts filed |
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