Website & contact details
- Website
Actacc
- Incorporated
- 30 October 2002 (24 years)
- Previously known as
- Acta (until 20 May 2017)
- Industry
- Non-trading company (74990)
- Directors
- Hema Chandrasekharan NairSabrina Marie Butcher
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 9Hydra Business Park Nether LaneEcclesfieldSheffieldS35 9ZX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Officers 13 active
Officer details are public data from the Companies House register.
Nair, Hema Chandrasekharan, Dr
Director · Appointed 19 June 2026
Indian
Born August 1969 (57)
Butcher, Sabrina Marie, Dr
Director · Appointed 20 June 2025
British
Born January 1980 (46)
Director · Appointed 19 June 2025
British
Born October 1987 (39)
Ibrahim, Ibrahim Rasmi, Dr
Director · Appointed 19 June 2025
British
Born December 1980 (45)
Director · Appointed 19 June 2025
Also at Ansa Scorpio Limited · more companies
British
Born May 1964 (62)
Evans, Alison May, Dr
Director · Appointed 5 July 2024
British
Born November 1988
Martinez Munoz, Guillermo Cristian, Dr
Director · Appointed 10 December 2023
British
Born March 1975 (51)
Director · Appointed 1 March 2022
British
Born December 1981 (44)
Walker, Christopher, Dr
Director · Appointed 1 March 2022
British
Born July 1966 (60)
Director · Appointed 12 June 2019
British
Born April 1973 (53)
Director · Appointed 12 June 2019
British
Born February 1966 (60)
Steven, John Mark, Dr
Director · Appointed 29 September 2018
British
Born July 1970 (56)
Kunst, Gudrun Dorothee, Professor
Director · Appointed 28 September 2018
British
Born April 1964 (62)
Officer history (36 former)
19 June 2026
Appointed Nair, Hema Chandrasekharan, Dr as Director
20 June 2025
Appointed Butcher, Sabrina Marie, Dr as Director
20 June 2025
19 June 2025
19 June 2025
Appointed Ibrahim, Ibrahim Rasmi, Dr as Director
19 June 2025
1 December 2024
Resigned Ravish, Jeeji, Dr as Director
5 July 2024
Appointed Evans, Alison May, Dr as Director
7 January 2024
7 January 2024
10 December 2023
Appointed Martinez Munoz, Guillermo Cristian, Dr as Director
10 December 2023
Appointed Ravish, Jeeji, Dr as Director
1 June 2022
Resigned Steven, Mark as Director
1 June 2022
Resigned Gardner, Simon, Dr as Director
1 March 2022
Resigned Arrowsmith, Joseph Edmund, Dr as Secretary
1 March 2022
1 March 2022
Appointed Walker, Christopher, Dr as Director
22 September 2020
Appointed Arrowsmith, Joseph Edmund, Dr as Secretary
22 September 2020
Resigned O'Keeffe, Niall John, Dr as Secretary
23 August 2019
Resigned Barnard, Matthew Jonathan, Dr as Director
12 June 2019
12 June 2019
Resigned Bill, Kathryn Moyna, Dr as Secretary
12 June 2019
Appointed O'Keeffe, Niall John, Dr as Secretary
12 June 2019
29 September 2018
Appointed Steven, Mark as Director
29 September 2018
Appointed Steven, John Mark, Dr as Director
28 September 2018
Appointed Kunst, Gudrun Dorothee, Professor as Director
14 June 2018
Resigned Lumb, Andrew Brian, Dr as Director
14 June 2018
Resigned Kendall, Jonathan, Dr as Director
18 September 2016
Resigned Kendall, Jonathan, Dr as Director
14 June 2016
Resigned Fletcher, Simon Nicholas, Dr as Director
6 June 2016
6 June 2016
Resigned Gavin, Noel James, Dr as Director
5 June 2016
5 June 2016
Appointed Barnard, Matthew Jonathan, Dr as Director
5 June 2016
Appointed Lumb, Andrew Brian, Dr as Director
13 October 2014
Appointed Kendall, Jonathan, Dr as Director
13 October 2014
Appointed Kendall, Jonathan, Dr as Director
18 November 2013
18 November 2013
18 November 2013
Appointed Gardner, Simon, Dr as Director
18 November 2013
Resigned Macfie, Alistair Gordon, Dr as Director
8 November 2012
Appointed Bill, Kathryn Moyna, Dr as Secretary
8 November 2012
8 November 2012
Resigned Fletcher, Simon Nicholas, Dr as Secretary
8 November 2012
8 November 2012
18 April 2012
Resigned Swanevelder, Justus Ludolph Christiaan, Dr as Director
18 November 2011
11 November 2011
Appointed Fletcher, Simon Nicholas, Dr as Secretary
16 October 2011
Resigned Mackay, Jonathan Hickey as Director
16 October 2011
Appointed Fletcher, Simon Nicholas, Dr as Director
19 November 2010
18 November 2010
Resigned Macfie, Alistair Gordon, Dr as Secretary
18 November 2010
Resigned Alston, Robin Peter, Dr as Director
18 November 2010
Appointed Swanevelder, Justus Ludolph Christiaan, Dr as Director
5 November 2009
5 November 2009
Appointed Gavin, Noel James, Dr as Director
15 November 2007
Resigned Bennett, Sean Russell as Director
15 November 2007
15 November 2007
Appointed Macfie, Alistair Gordon, Dr as Secretary
15 November 2007
15 November 2007
Appointed Macfie, Alistair Gordon, Dr as Director
15 November 2007
28 September 2006
28 September 2006
18 November 2005
Appointed Mackay, Jonathan Hickey as Director
18 November 2005
Resigned Gothard, John Winston Walton as Director
18 November 2005
Resigned Duthie, David James Ralph as Director
18 November 2005
Appointed Alston, Robin Peter, Dr as Director
30 October 2004
Resigned Colquhoun, Alexander Davidson, Dr as Director
15 October 2004
15 October 2004
15 October 2004
19 May 2003
19 May 2003
19 May 2003
Appointed Gothard, John Winston Walton as Director
19 May 2003
Appointed Bennett, Sean Russell as Director
19 May 2003
Appointed Colquhoun, Alexander Davidson, Dr as Director
19 May 2003
19 May 2003
19 May 2003
Appointed Duthie, David James Ralph as Director
19 May 2003
30 October 2002
30 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £275,662
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £275,662 | £247,159 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £275,662 | £247,159 |
| Net Assets | £275,662 | £247,159 |
| Shareholder Funds | £275,662 | £247,159 |
What Actacc say about themselves
“Promoting the highest standard of management and care for patients suffering from cardiothoracic disorders, and in particular those undergoing cardiac or thoracic surgery.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 28 February 2025 | Director's details changed | |||
| 28 February 2025 | Director's details changed | |||
| 9 December 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →