ACCENTUS MEDICAL LIMITED

Overview

Company Name	ACCENTUS MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04146523
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCENTUS MEDICAL LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ACCENTUS MEDICAL LIMITED located?

Registered Office Address	528.10 Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of ACCENTUS MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
ACCENTUS MEDICAL PLC	May 27, 2010	May 27, 2010
ACCENTUS PLC	Mar 21, 2001	Mar 21, 2001
SEVCO 1239 PLC	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for ACCENTUS MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACCENTUS MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for ACCENTUS MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Satisfaction of charge 041465230009 in full	1 pages	MR04

Dec 19, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Feb 18, 2025	Cessation of Philip James Agg as a person with significant control on Feb 17, 2025	1 pages	PSC07

Feb 18, 2025	Change of details for Am Surface Technologies Ltd as a person with significant control on Feb 17, 2025	2 pages	PSC05

Feb 18, 2025	Appointment of Mr Nathan Spencer Davies as a director on Feb 17, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Brian Howlett as a director on Feb 17, 2025	1 pages	TM01

Feb 18, 2025	Termination of appointment of Michael Conrad Hipkiss as a secretary on Feb 17, 2025	1 pages	TM02

Feb 18, 2025	Satisfaction of charge 041465230010 in full	1 pages	MR04

Jan 31, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Feb 16, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Mar 16, 2023	Change of details for Dr Philip James Agg as a person with significant control on Mar 16, 2023	2 pages	PSC04

Mar 16, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Registration of charge 041465230010, created on Oct 05, 2021	31 pages	MR01

Aug 25, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Registration of charge 041465230009, created on Dec 19, 2019	25 pages	MR01

Dec 20, 2019	Satisfaction of charge 041465230008 in full	1 pages	MR04

Oct 10, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

View All Filings

Who are the officers of ACCENTUS MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGG, Philip James, Dr Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire United Kingdom	Aug 01, 2003		Director	Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire United Kingdom	United Kingdom	British	1965-8	91661350002
DAVIES, Nathan Spencer Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire	Feb 17, 2025		Director	Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire	Wales	British	1979-8	321203060001
FORSTER, Ralph Nicholas The Old Rectory Convent Fields EX10 8QR Sidmouth Devon	Oct 20, 2005	Jul 03, 2006	Secretary	The Old Rectory Convent Fields EX10 8QR Sidmouth Devon		British		45829580002
HIPKISS, Michael Conrad Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire	Jul 10, 2019	Feb 17, 2025	Secretary	Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire				261111270001
MARSON, David John Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire United Kingdom	Oct 15, 2013	Jul 10, 2019	Secretary	Unit 2 Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Oxfordshire United Kingdom				182150150001
RUSSELL, Keith John Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire	Mar 16, 2001	Oct 20, 2005	Secretary	Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire		British		44863460001
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Jul 03, 2006	Sep 30, 2013	Secretary	4 Felstead Gardens Ferry Street E14 3BS London				43844040001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 24, 2001	Mar 16, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ALEXANDER, Mark Charles Hugh Orkell Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Nov 05, 2001	Apr 15, 2003	Director	Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Uk	British	1958-11	75272090001
ATKINSON, Leslie, Dr Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Jun 11, 2002	Mar 31, 2005	Director	Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Uk	British	1944-1	66795350002
COTTRELL, Judith 9 Upper Hartwell Stone HP17 8NZ Aylesbury Buckinghamshire	Oct 05, 2004	Mar 31, 2005	Director	9 Upper Hartwell Stone HP17 8NZ Aylesbury Buckinghamshire		British	1971-11	100656000001
DAVIES, Stewart Frank Gilbert 160 Rushmere Road IP4 3LE Ipswich Suffolk	Oct 20, 2005	Jul 16, 2013	Director	160 Rushmere Road IP4 3LE Ipswich Suffolk	United Kingdom	British	1950-11	49194900001
FORSTER, Ralph Nicholas 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom	Dec 18, 2012	Jul 16, 2013	Director	30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom	England	British	1944-5	45829580002
FORSTER, Ralph Nicholas Floor 11 Strand WC2N 5HR London 3rd England	Oct 20, 2005	Dec 05, 2010	Director	Floor 11 Strand WC2N 5HR London 3rd England	England	British	1944-5	45829580002
HARRIS, David Roy 53 Mably Grove OX12 9XW Wantage Oxfordshire	Mar 16, 2001	Aug 01, 2003	Director	53 Mably Grove OX12 9XW Wantage Oxfordshire		British	1957-8	70313840003
HIPPSLEY, Charles Ashcroft Close OX2 9SE Oxford Oxfordshire	Apr 20, 2005	Oct 07, 2005	Director	Ashcroft Close OX2 9SE Oxford Oxfordshire		British	1957-5	83831170001
HOWLETT, Brian Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Unit 2 Oxfordshire United Kingdom	Dec 18, 2012	Feb 17, 2025	Director	Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Unit 2 Oxfordshire United Kingdom	England	British	1944-3	34657260001
KROK-PASZKOWSKI, Andrew Robert, Mr. 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom	Oct 07, 2005	Dec 18, 2012	Director	30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom	England	British	1956-6	108535350004
LIVESLEY, David Macalpine, Dr 1 White House Close Shippon OX13 6LP Abingdon Oxfordshire	Aug 01, 2003	Oct 05, 2004	Director	1 White House Close Shippon OX13 6LP Abingdon Oxfordshire		British	1955-10	91661200001
MARSON, David John Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Unit 2 Oxfordshire United Kingdom	Dec 18, 2012	Jul 10, 2019	Director	Rutherford Avenue Harwell Oxford OX11 0DF Didcot 528.10 Unit 2 Oxfordshire United Kingdom	England	British	1955-11	116010880002
MCCREE, Andrew Charles Gambon Rose Farm Manningford Abbots SN9 6JA Pewsey Wiltshire	Jul 25, 2002	Apr 28, 2005	Director	Rose Farm Manningford Abbots SN9 6JA Pewsey Wiltshire		British	1957-8	73351270002
MILSOM, John Francis Sidney 32 Girdwood Road SW18 5QS London	Oct 07, 2005	Jun 20, 2006	Director	32 Girdwood Road SW18 5QS London	Jersey	British	1947-10	70108820001
RAYBONE, David 1 Talbot Cottages Fosseway, Stow On The Wold GL54 1DW Cheltenham Gloucestershire	Nov 05, 2001	Mar 07, 2003	Director	1 Talbot Cottages Fosseway, Stow On The Wold GL54 1DW Cheltenham Gloucestershire		British	1963-5	70448790001
RAYMENT, Kevin Dunster House 32 London Street SN7 7AA Faringdon Oxfordshire	Nov 05, 2001	Aug 01, 2003	Director	Dunster House 32 London Street SN7 7AA Faringdon Oxfordshire		British	1969-1	79014590001
RICHES, Peter Yopps Green Farmhouse Plaxtol TN15 0PY Sevenoaks Kent	Nov 28, 2005	Dec 12, 2006	Director	Yopps Green Farmhouse Plaxtol TN15 0PY Sevenoaks Kent		British	1951-2	109706810001
ROPER, Philip 17 Prince Grove OX14 1XE Abingdon Oxfordshire	Apr 20, 2005	Oct 06, 2006	Director	17 Prince Grove OX14 1XE Abingdon Oxfordshire	England	British	1954-12	104844230001
ROSTRON, Laurence Church Lane Lacey Green HP27 0QX Princes Risborough Grace Cottage Buckinghamshire United Kingdom	Dec 18, 2012	Jul 16, 2013	Director	Church Lane Lacey Green HP27 0QX Princes Risborough Grace Cottage Buckinghamshire United Kingdom	United Kingdom	British	1935-3	125951190001
RUSSELL, Keith John Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire	Mar 16, 2001	Nov 05, 2001	Director	Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire		British	1955-4	44863460001
THORNTON, Stephen Patrick 66 Eaton Place Top Flat SW1X 8AT London	Nov 05, 2001	Jul 25, 2002	Director	66 Eaton Place Top Flat SW1X 8AT London		British	1957-6	96048220001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jan 24, 2001	Mar 16, 2001	Director	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 24, 2001	Mar 16, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCENTUS MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Philip James Agg

Apr 06, 2016

Unit 2 Rutherford Avenue

Harwell Oxford

OX11 0DF Didcot

528.10

Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Am Surface Technologies Ltd

Apr 06, 2016

Rutherford Avenue

Harwell Oxford

OX11 0DF Didcot

528.10 Unit 2

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08594777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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