The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davies, Nathan Spencer
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Agg, Philip James, Dr
    Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    AM SURFACE TECHNOLOGIES LIMITED
    528.10 Unit 2, Rutherford Avenue, Harwell Oxford, Didcot, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Roper, Philip
    Finance Director born in December 1954
    Individual
    Officer
    2005-04-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Russell, Keith John
    Company Secretary born in April 1955
    Individual
    Officer
    2001-03-16 ~ 2001-11-05
    OF - Director → CIF 0
    Russell, Keith John
    Company Secretary
    Individual
    Officer
    2001-03-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ 2002-07-25
    OF - Director → CIF 0
  • 4
    Harris, David Roy
    Senior Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Hipkiss, Michael Conrad
    Individual
    Officer
    2019-07-10 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 6
    Atkinson, Leslie, Dr
    Company Director born in January 1944
    Individual
    Officer
    2002-06-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Cottrell, Judith
    Finance Director born in November 1971
    Individual (15 offsprings)
    Officer
    2004-10-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Davies, Stewart Frank Gilbert
    Consultant Chartered Engineer born in November 1950
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2013-07-16
    OF - Director → CIF 0
  • 9
    Mccree, Andrew Charles Gambon
    Director born in August 1957
    Individual
    Officer
    2002-07-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Rostron, Laurence
    Adviser born in March 1935
    Individual
    Officer
    2012-12-18 ~ 2013-07-16
    OF - Director → CIF 0
  • 11
    Howlett, Brian
    Businessman born in March 1944
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 12
    Riches, Peter
    Executive born in February 1951
    Individual
    Officer
    2005-11-28 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Dr Philip James Agg
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    PE - Has significant influence or control → CIF 0
  • 14
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2010-12-05
    OF - Director → CIF 0
    2012-12-18 ~ 2013-07-16
    OF - Director → CIF 0
    Forster, Ralph Nicholas
    Investment Director
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 15
    Rayment, Kevin
    Marketing And Sales Director born in January 1969
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 16
    Alexander, Mark Charles Hugh Orkell
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-04-15
    OF - Director → CIF 0
  • 17
    Milsom, John Francis Sidney
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Krok-paszkowski, Andrew Robert
    Operating Partner born in June 1956
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 19
    Raybone, David
    Research Manager born in May 1963
    Individual
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 20
    Marson, David John
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2019-07-10
    OF - Director → CIF 0
    Marson, David John
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 21
    Hippsley, Charles
    Director born in May 1957
    Individual
    Officer
    2005-04-20 ~ 2005-10-07
    OF - Director → CIF 0
  • 22
    Livesley, David Macalpine, Dr
    Deputy Managing Director born in October 1955
    Individual
    Officer
    2003-08-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-01-24 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 24
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    2006-07-03 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 25
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-01-24 ~ 2001-03-16
    PE - Director → CIF 0
    2001-01-24 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCENTUS MEDICAL LIMITED

Previous names
ACCENTUS MEDICAL PLC - 2012-11-12
ACCENTUS PLC - 2010-05-27
SEVCO 1239 PLC - 2001-03-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
4,136,000 GBP2023-12-31
4,064,000 GBP2022-12-31
Property, Plant & Equipment
61,000 GBP2023-12-31
102,000 GBP2022-12-31
Fixed Assets
4,197,000 GBP2023-12-31
4,166,000 GBP2022-12-31
Total Inventories
92,000 GBP2023-12-31
140,000 GBP2022-12-31
Debtors
Current
430,000 GBP2023-12-31
519,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
523,000 GBP2023-12-31
666,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,058,000 GBP2023-12-31
-943,000 GBP2022-12-31
Net Current Assets/Liabilities
-535,000 GBP2023-12-31
-277,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,662,000 GBP2023-12-31
3,889,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,307,000 GBP2023-12-31
-2,430,000 GBP2022-12-31
Net Assets/Liabilities
1,355,000 GBP2023-12-31
1,459,000 GBP2022-12-31
Equity
Called up share capital
3,374,000 GBP2023-12-31
3,374,000 GBP2022-12-31
Revaluation reserve
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other miscellaneous reserve
688,000 GBP2023-12-31
688,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,715,000 GBP2023-12-31
-2,611,000 GBP2022-12-31
Equity
1,355,000 GBP2023-12-31
1,459,000 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,998,000 GBP2023-12-31
4,698,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
862,000 GBP2023-12-31
634,000 GBP2022-12-31
Intangible Assets
Development expenditure
4,136,000 GBP2023-12-31
4,064,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
686,000 GBP2023-12-31
838,000 GBP2022-12-31
Furniture and fittings
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
698,000 GBP2023-12-31
850,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-173,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-173,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
739,000 GBP2022-12-31
Furniture and fittings
9,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
748,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
32,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-143,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-143,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
627,000 GBP2023-12-31
Furniture and fittings
10,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
59,000 GBP2023-12-31
99,000 GBP2022-12-31
Furniture and fittings
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Value of work in progress
17,000 GBP2023-12-31
19,000 GBP2022-12-31
Finished Goods/Goods for Resale
75,000 GBP2023-12-31
121,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
232,000 GBP2023-12-31
263,000 GBP2022-12-31
Other Debtors
Current
54,000 GBP2023-12-31
65,000 GBP2022-12-31
Prepayments/Accrued Income
Current
87,000 GBP2023-12-31
80,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
57,000 GBP2023-12-31
111,000 GBP2022-12-31
Cash and Cash Equivalents
1,000 GBP2023-12-31
7,000 GBP2022-12-31
Other Remaining Borrowings
Current
215,000 GBP2023-12-31
223,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
546,000 GBP2023-12-31
493,000 GBP2022-12-31
Taxation/Social Security Payable
Current
63,000 GBP2023-12-31
114,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,000 GBP2023-12-31
17,000 GBP2022-12-31
Other Creditors
Current
157,000 GBP2023-12-31
69,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,000 GBP2023-12-31
27,000 GBP2022-12-31
Creditors
Current
1,058,000 GBP2023-12-31
943,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,060,000 GBP2023-12-31
1,819,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,000 GBP2023-12-31
31,000 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
197,000 GBP2023-12-31
197,000 GBP2022-12-31
Creditors
Non-current
2,307,000 GBP2023-12-31
2,430,000 GBP2022-12-31
Total Borrowings
2,275,000 GBP2023-12-31
2,042,000 GBP2022-12-31
Minimum gross finance lease payments owing
40,000 GBP2023-12-31
48,000 GBP2022-12-31
  • ACCENTUS MEDICAL LIMITED
    Info
    ACCENTUS MEDICAL PLC - 2012-11-12
    ACCENTUS PLC - 2010-05-27
    SEVCO 1239 PLC - 2001-03-21
    Registered number 04146523
    528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0DF
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.