Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Accentus Medical Limited
- Incorporated
- 24 January 2001 (25 years)
- Previously known as
- Accentus Medical PLC (until 12 November 2012)Accentus PLC (until 27 May 2010)Sevco 1239 PLC (until 21 March 2001)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 528.10 Unit 2 Rutherford AvenueHarwell OxfordDidcotOX11 0DF
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born August 1979 (47)
Director · Appointed 1 August 2003
British
Born August 1965 (61)
Officer history (29 former)
17 February 2025
17 February 2025
Resigned Hipkiss, Michael Conrad as Secretary
17 February 2025
10 July 2019
10 July 2019
Appointed Hipkiss, Michael Conrad as Secretary
10 July 2019
Resigned Marson, David John as Secretary
15 October 2013
Appointed Marson, David John as Secretary
30 September 2013
16 July 2013
16 July 2013
16 July 2013
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
5 December 2010
12 December 2006
6 October 2006
3 July 2006
3 July 2006
20 June 2006
28 November 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
7 October 2005
7 October 2005
7 October 2005
28 April 2005
20 April 2005
20 April 2005
31 March 2005
31 March 2005
5 October 2004
5 October 2004
Resigned Livesley, David Macalpine, Dr as Director
1 August 2003
1 August 2003
Resigned Rayment, Kevin as Director
1 August 2003
1 August 2003
Appointed Livesley, David Macalpine, Dr as Director
15 April 2003
7 March 2003
25 July 2002
25 July 2002
11 June 2002
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
Appointed Rayment, Kevin as Director
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
24 January 2001
24 January 2001
24 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08594777
Former controllers (1)
17 February 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
AM Surface Technologies Limited Owns 75–100% of shares
Accentus Cardiac Ltd Owns 75–100% of shares
Accentus Dental Technologies Ltd Owns 75–100% of shares
Accentus Medical Limited This company Owns 75–100% of shares
Cambridge Implants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £789,000
- Cash
- £1,000
- Profit
- (£565,000)
- Debt Ratio
- 84%
- Current Ratio
- 0.5x
- Return on Equity
- -72%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,331,000 | £4,197,000 | £4,166,000 | £3,913,000 | £3,807,000 |
| Current Assets | £729,000 | £523,000 | £666,000 | £484,000 | £507,000 |
| Debtors | £607,000 | ||||
| Cash | £1,000 | £1,000 | £7,000 | £2,000 | £43,000 |
| Creditors (< 1 year) | £1,405,000 | £1,058,000 | £943,000 | £801,000 | £862,000 |
| Creditors (> 1 year) | £2,866,000 | £2,307,000 | £2,430,000 | £2,122,000 | £1,704,000 |
| Net Current Assets | (£676,000) | (£535,000) | (£277,000) | (£317,000) | (£355,000) |
| Net Assets | £789,000 | £1,355,000 | £1,459,000 | £1,474,000 | £1,748,000 |
| Shareholder Funds | £789,000 | £1,355,000 | £1,459,000 | £1,474,000 | £1,748,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 29 January 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 February 2025 | Termination of appointment of a secretary | |||
| 18 February 2025 | Termination of appointment of a director |
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