Medacta UK Limited

Active05098235 Private limited company

Incorporated: 7 April 2004 (22 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Corrado Farsetta
Owned by: Medacta Holding SA
Accounts type: Small
Region: East Midlands
Address: Unit 16 Greenfields Business Park
Wheatfield Way
Hinckley
LE10 1BB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shorrock, Sarah

Secretary · Appointed 1 April 2025

Farsetta, Corrado

Director · Appointed 13 September 2021

Italian

Born February 1968 (58)

Officer history (12 former)

4 August 2026

Resigned Gray, Jonathan Andrew as Director

1 April 2025

Appointed Shorrock, Sarah as Secretary

31 March 2025

Resigned Stones, Daniel Mark as Secretary

1 June 2023

Appointed Gray, Jonathan Andrew as Director

1 June 2023

Appointed Stones, Daniel Mark as Secretary

1 June 2023

Resigned Sharpe, Craig as Secretary

29 April 2022

Appointed Sharpe, Craig as Secretary

29 April 2022

Resigned Barker, Janice Caroline as Secretary

13 September 2021

Appointed Farsetta, Corrado as Director

13 September 2021

Resigned Siccardi, Francesco as Director

8 February 2019

Resigned Siccardi, Alberto as Director

28 May 2014

Resigned Siccardi, Maria Luisa as Director

1 August 2012

Appointed Barker, Janice Caroline as Secretary

31 July 2012

Resigned Harrison, Judith as Secretary

15 May 2011

Resigned Pearson, Malcolm as Director

23 February 2009

Appointed Harrison, Judith as Secretary

20 February 2009

Resigned Pearson, Jayne as Secretary

8 April 2007

Resigned Gardiner, Gavin Peter as Secretary

4 April 2007

Appointed Pearson, Jayne as Secretary

23 October 2006

Appointed Pearson, Malcolm as Director

31 May 2004

Resigned Medacta Sa as Corporate Director

7 April 2004

Appointed Gardiner, Gavin Peter as Secretary

7 April 2004

Appointed Siccardi, Maria Luisa as Director

7 April 2004

Appointed Siccardi, Alberto as Director

7 April 2004

Appointed Medacta Sa as Corporate Director

7 April 2004

Appointed Siccardi, Francesco as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medacta Holding SA

Corporate entity · Notified 4 April 2019

Owns 75–100% of shares

Holding Company

Reg. no. Che-174.267.039

Former controllers (5)

4 April 2019

Ceased Alberto Siccardi — Has significant influence or control

4 April 2019

Ceased Francesco Siccardi — Owns 25–50% of shares

4 April 2019

Ceased Maria Luisa Siccardi — Owns 25–50% of shares

4 April 2019

Ceased Alessandro Siccardi — Owns 25–50% of shares

8 February 2019

Ceased Alberto Siccardi — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: (£179,375)
Cash: £432,130
Profit: £218,738
Employees: 25

Debt Ratio: 108%
Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£128,631	£62,470	£22,218	£24,402	£31,935	£16,535
Current Assets	£2,084,494	£1,696,398	£1,170,484	£666,248	£440,917	£571,960
Debtors	£1,652,364	£1,197,187	£1,029,083	£559,378	£365,412	£465,519
Cash	£432,130	£499,211	£141,401	£106,870	£65,467	£96,403
Creditors (< 1 year)	£2,390,878	£2,156,981	£1,712,265	£1,345,813	£1,172,189	£1,334,853
Net Current Assets	(£306,384)	(£460,583)	(£541,781)	(£679,565)	(£731,272)	(£762,893)
Net Assets	(£179,375)		(£519,563)	(£659,311)	(£705,405)	(£749,185)
Shareholder Funds	(£179,375)	(£398,113)	(£519,563)	(£659,311)	(£705,405)	(£749,185)