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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Agg, Philip James, Dr
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Dr Philip James Agg
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    PE - Has significant influence or control → CIF 0
  • 2
    Russell, Keith John
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2001-03-16 ~ 2001-11-05
    OF - Director → CIF 0
    Russell, Keith John
    Individual (21 offsprings)
    Officer
    2001-03-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Davies, Nathan Spencer
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Mark Charles Hugh Orkell
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ 2003-04-15
    OF - Director → CIF 0
  • 5
    Riches, Peter
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Thornton, Stephen Patrick
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2001-11-05 ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Howlett, Brian
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2012-12-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 8
    Forster, Ralph Nicholas
    Born in May 1944
    Individual (17 offsprings)
    Officer
    2005-10-20 ~ 2010-12-05
    OF - Director → CIF 0
    2012-12-18 ~ 2013-07-16
    OF - Director → CIF 0
    Forster, Ralph Nicholas
    Individual (17 offsprings)
    Officer
    2005-10-20 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 9
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2002-06-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Krok-paszkowski, Andrew Robert, Mr.
    Born in July 1956
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Hippsley, Charles
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2005-10-07
    OF - Director → CIF 0
  • 12
    Rostron, Laurence
    Born in March 1935
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Roper, Philip
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Rayment, Kevin
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Hipkiss, Michael Conrad
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 16
    Livesley, David Macalpine, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 17
    Marson, David John
    Born in December 1955
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ 2019-07-10
    OF - Director → CIF 0
    Marson, David John
    Individual (17 offsprings)
    Officer
    2013-10-15 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    Mccree, Andrew Charles Gambon
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Milsom, John Francis Sidney
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2005-10-07 ~ 2006-06-20
    OF - Director → CIF 0
  • 20
    Davies, Stewart Frank Gilbert
    Born in December 1950
    Individual (25 offsprings)
    Officer
    2005-10-20 ~ 2013-07-16
    OF - Director → CIF 0
  • 21
    Cottrell, Judith
    Born in December 1971
    Individual (84 offsprings)
    Officer
    2004-10-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Harris, David Roy
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Raybone, David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-01-24 ~ 2001-03-16
    OF - Director → CIF 0
    2001-01-24 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 25
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    2006-07-03 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 26
    AM SURFACE TECHNOLOGIES LIMITED 08594777
    528.10 Unit 2, Rutherford Avenue, Harwell Oxford, Didcot, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2001-01-24 ~ 2001-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCENTUS MEDICAL LIMITED

Period: 2012-11-12 ~ now
Company number: 04146523
Registered names
ACCENTUS MEDICAL LIMITED - now
ACCENTUS PLC - 2010-05-27
SEVCO 1239 PLC - 2001-03-21 04205438... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
  • ACCENTUS MEDICAL LIMITED
    Info
    ACCENTUS MEDICAL PLC - 2012-11-12
    ACCENTUS PLC - 2012-11-12
    SEVCO 1239 PLC - 2012-11-12
    Registered number 04146523
    528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0DF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.