Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
STS Medical Ltd
- Incorporated
- 30 March 2024 (2 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Philip James Agg
- Owned by
- Surface Technology Services B.V.
- Accounts type
- Small
- Region
- Wales
- Address
- Lanesborough House The Laurels Business ParkHeol Y RhosogWentloogCF3 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Agg, Philip James, Dr
Director · Appointed 17 February 2025
British
Born August 1965 (61)
Director · Appointed 30 March 2024
British
Born August 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Surface Technology Services B.V.
Corporate entity · Notified 30 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 89501861
Group structure 6 companies
Ownership group derived from the Companies House PSC register
STS Medical Ltd This company
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 Owns 75–100% of shares
Cambridge Implants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£152,793)
- Profit
- (£172,793)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £545,756 |
| Creditors (< 1 year) | £22,550 |
| Creditors (> 1 year) | £676,000 |
| Net Current Assets | £523,206 |
| Net Assets | (£152,793) |
| Shareholder Funds | (£152,793) |
Filings
Filing history not loaded yet. See it on Companies House
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