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 4
  • 1
    Gray, Jonathan Andrew
    Uk Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Farsetta, Corrado
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Shorrock, Sarah
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Medacta Holding Sa, Strada Regina, Ch-6874, Castel San Pietro, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Barker, Janice Caroline
    Individual
    Officer
    2012-08-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 2
    Siccardi, Francesco
    Director born in December 1977
    Individual
    Officer
    2004-04-07 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Francesco Siccardi
    Born in December 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alessandro Siccardi
    Born in March 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stones, Daniel Mark
    Individual
    Officer
    2023-06-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Siccardi, Maria Luisa
    Director born in August 1975
    Individual
    Officer
    2004-04-07 ~ 2014-05-28
    OF - Director → CIF 0
    Ms Maria Luisa Siccardi
    Born in August 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Siccardi, Alberto
    Director born in May 1944
    Individual
    Officer
    2004-04-07 ~ 2019-02-08
    OF - Director → CIF 0
    Dr Alberto Siccardi
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Right to appoint or remove directors → CIF 0
    2019-02-22 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 7
    Medacta Sa
    Individual
    Officer
    2004-04-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Sharpe, Craig
    Individual
    Officer
    2022-04-29 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 9
    Gardiner, Gavin Peter
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2007-04-08
    OF - Secretary → CIF 0
  • 10
    Harrison, Judith
    Individual
    Officer
    2009-02-23 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Pearson, Jayne
    Individual
    Officer
    2007-04-04 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 12
    Pearson, Malcolm
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2011-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MEDACTA UK LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
62,470 GBP2023-12-31
22,218 GBP2022-12-31
Debtors
1,197,187 GBP2023-12-31
1,029,083 GBP2022-12-31
Cash at bank and in hand
499,211 GBP2023-12-31
141,401 GBP2022-12-31
Current Assets
1,696,398 GBP2023-12-31
1,170,484 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,156,981 GBP2023-12-31
-1,712,265 GBP2022-12-31
Net Current Assets/Liabilities
-460,583 GBP2023-12-31
-541,781 GBP2022-12-31
Total Assets Less Current Liabilities
-398,113 GBP2023-12-31
-519,563 GBP2022-12-31
Equity
Called up share capital
29,994 GBP2023-12-31
29,994 GBP2022-12-31
Retained earnings (accumulated losses)
-428,107 GBP2023-12-31
-549,557 GBP2022-12-31
Equity
-398,113 GBP2023-12-31
-519,563 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
1,455,029 GBP2023-01-01 ~ 2023-12-31
863,925 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,772 GBP2023-01-01 ~ 2023-12-31
59,045 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,706,822 GBP2023-01-01 ~ 2023-12-31
1,034,938 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,347 GBP2023-01-01 ~ 2023-12-31
-4,511 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,847 GBP2023-12-31
47,347 GBP2022-12-31
Furniture and fittings
83,713 GBP2023-12-31
68,453 GBP2022-12-31
Motor vehicles
37,716 GBP2023-12-31
37,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
218,276 GBP2023-12-31
153,516 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-497 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,754 GBP2023-12-31
41,830 GBP2022-12-31
Furniture and fittings
67,924 GBP2023-12-31
58,959 GBP2022-12-31
Motor vehicles
34,128 GBP2023-12-31
30,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,806 GBP2023-12-31
131,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,924 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,965 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,093 GBP2023-12-31
5,517 GBP2022-12-31
Furniture and fittings
15,789 GBP2023-12-31
9,494 GBP2022-12-31
Motor vehicles
3,588 GBP2023-12-31
7,207 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,128,879 GBP2023-12-31
916,124 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,637 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
21,136 GBP2023-12-31
20,077 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,151,652 GBP2023-12-31
936,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,008 GBP2023-12-31
44,862 GBP2022-12-31
Amounts owed to group undertakings
Current
1,575,995 GBP2023-12-31
1,504,545 GBP2022-12-31
Other Taxation & Social Security Payable
Current
63,318 GBP2023-12-31
52,343 GBP2022-12-31
Other Creditors
Current
32,051 GBP2023-12-31
17,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
460,609 GBP2023-12-31
92,702 GBP2022-12-31
Creditors
Current
2,156,981 GBP2023-12-31
1,712,265 GBP2022-12-31
Investment Property - Fair Value Model
-689,305 GBP2022-12-31
Profit/Loss
121,450 GBP2023-01-01 ~ 2023-12-31
139,748 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,419 GBP2023-12-31
42,560 GBP2022-12-31
  • MEDACTA UK LIMITED
    Info
    Registered number 05098235
    Unit 16 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire LE10 1BB
    Private Limited Company incorporated on 2004-04-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.