Company information:
Accentus Medical Limited (No: 04146523)
Address: 528.10 UNIT 2 RUTHERFORD AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0DF
Status: Active
Incorporated: 24-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: PHILIP JAMES AGG ( DOB: Aug-1965 From: Aug-2003 )
Current Director: BRIAN HOWLETT ( DOB: Mar-1944 From: Dec-2012 )
Current Director: DAVID JOHN MARSON ( DOB: Nov-1955 From: Dec-2012 )
Current Secretary: MICHAEL CONRAD HIPKISS ( From: Jul-2019 )
Current Secretary: DAVID JOHN MARSON ( From: Oct-2013 )
Resigned Director: 7SIDE SECRETARIAL LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Director: MARK CHARLES HUGH ORKELL ALEXANDER ( DOB: Nov-1958 From: Nov-2001 To: Apr-2003 )
Resigned Director: LESLIE ATKINSON ( DOB: Jan-1944 From: Jun-2002 To: Mar-2005 )
Resigned Director: JUDITH COTTRELL ( From: Oct-2004 To: Mar-2005 )
Resigned Director: STEWART FRANK GILBERT DAVIES ( DOB: Nov-1950 From: Oct-2005 To: Jul-2013 )
Resigned Director: RALPH NICHOLAS FORSTER ( DOB: May-1944 From: Dec-2012 To: Jul-2013 )
Resigned Director: DAVID ROY HARRIS ( From: Mar-2001 To: Aug-2003 )
Resigned Director: CHARLES HIPPSLEY ( DOB: May-1957 From: Apr-2005 To: Oct-2005 )
Resigned Director: ANDREW ROBERT KROK-PASZKOWSKI ( DOB: Jun-1956 From: Oct-2005 To: Dec-2012 )
Resigned Director: DAVID MACALPINE LIVESLEY ( From: Aug-2003 To: Oct-2004 )
Resigned Director: DAVID JOHN MARSON ( DOB: Nov-1955 From: Dec-2012 To: Jul-2019 )
Resigned Director: ANDREW CHARLES GAMBON MCCREE ( From: Jul-2002 To: Apr-2005 )
Resigned Director: JOHN FRANCIS SIDNEY MILSOM ( DOB: Oct-1947 From: Oct-2005 To: Jun-2006 )
Resigned Director: DAVID RAYBONE ( From: Nov-2001 To: Mar-2003 )
Resigned Director: KEVIN RAYMENT ( From: Nov-2001 To: Aug-2003 )
Resigned Director: PETER RICHES ( From: Nov-2005 To: Dec-2006 )
Resigned Director: PHILIP ROPER ( DOB: Dec-1954 From: Apr-2005 To: Oct-2006 )
Resigned Director: LAURENCE ROSTRON ( DOB: Mar-1935 From: Dec-2012 To: Jul-2013 )
Resigned Director: KEITH JOHN RUSSELL ( DOB: Apr-1955 From: Mar-2001 To: Nov-2001 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jan-2001 To: Mar-2001 )
Resigned Director: STEPHEN PATRICK THORNTON ( DOB: Jun-1957 From: Nov-2001 To: Jul-2002 )
Resigned Secretary: RALPH NICHOLAS FORSTER ( DOB: May-1944 From: Oct-2005 To: Jul-2006 )
Resigned Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Jul-2006 To: Sep-2013 )
Resigned Secretary: DAVID JOHN MARSON ( From: Oct-2013 To: Jul-2019 )
Resigned Secretary: KEITH JOHN RUSSELL ( DOB: Apr-1955 From: Mar-2001 To: Oct-2005 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jan-2001 To: Mar-2001 )
Persons of Significant Control:
Am Surface Technologies Ltd, 528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OX11 0DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Dr Philip James Agg, 528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OX11 0DF, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,526,000 | 3,807,000 | 3,913,000 | 4,038,000 | 4,166,000 | 3526000.0,3807000.0,3913000.0,4038000.0,4166000.0 |
| Fixed assets / Intangible assets | 3,417,000 | 3,694,000 | 3,815,000 | 3,924,000 | 4,064,000 | 3417000.0,3694000.0,3815000.0,3924000.0,4064000.0 |
| Fixed assets / Property, plant and equipment | 109,000 | 113,000 | 98,000 | 114,000 | 102,000 | 109000.0,113000.0,98000.0,114000.0,102000.0 |
| Current assets | 413,000 | 507,000 | 484,000 | 567,000 | 666,000 | 413000.0,507000.0,484000.0,567000.0,666000.0 |
| Current assets / Total inventories | 71,000 | 93,000 | 122,000 | 130,000 | 140,000 | 71000.0,93000.0,122000.0,130000.0,140000.0 |
| Current assets / Cash at bank and on hand | 40,000 | 43,000 | 2,000 | 4,000 | 7,000 | 40000.0,43000.0,2000.0,4000.0,7000.0 |
| Net current assets (liabilities) | -348,000 | -355,000 | -317,000 | -316,000 | -277,000 | -348000.0,-355000.0,-317000.0,-316000.0,-277000.0 |
| Total assets less current liabilities | 3,178,000 | 3,452,000 | 3,596,000 | 3,722,000 | 3,889,000 | 3178000.0,3452000.0,3596000.0,3722000.0,3889000.0 |
| Net assets (liabilities) | 1,898,000 | 1,748,000 | 1,474,000 | 1,458,000 | 1,459,000 | 1898000.0,1748000.0,1474000.0,1458000.0,1459000.0 |
| Equity / share capital and reserves | 1,898,000 | 1,748,000 | 1,474,000 | 1,458,000 | 1,459,000 | 1898000.0,1748000.0,1474000.0,1458000.0,1459000.0 |