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
Farsetta, Corrado
Born in February 1968Individual (1 offspring)Officer
2021-09-13 ~ nowOF - Director → CIF 0 - 2
Shorrock, Sarah
Individual (1 offspring)Officer 2025-04-01 ~ nowOF - Secretary → CIF 0 - 3
Gray, Jonathan Andrew
Born in December 1961Individual (1 offspring)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 4
Medacta Holding Sa, Strada Regina, Ch-6874, Castel San Pietro, SwitzerlandCorporate (1 offspring)Person with significant control 2019-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Sharpe, Craig
IndividualOfficer 2022-04-29 ~ 2023-06-01OF - Secretary → CIF 0 - 2
Gardiner, Gavin Peter
Individual (33 offsprings)Officer 2004-04-07 ~ 2007-04-08OF - Secretary → CIF 0 - 3
Mr Alessandro Siccardi
Born in March 1986IndividualPerson with significant control 2016-04-06 ~ 2019-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Stones, Daniel Mark
IndividualOfficer 2023-06-01 ~ 2025-03-31OF - Secretary → CIF 0 - 5
Pearson, Malcolm
Managing Director born in May 1961Individual (2 offsprings)Officer 2006-10-23 ~ 2011-05-15OF - Director → CIF 0 - 6
Siccardi, Alberto
Director born in May 1944IndividualOfficer 2004-04-07 ~ 2019-02-08OF - Director → CIF 0Dr Alberto Siccardi
Born in May 1944IndividualPerson with significant control 2016-04-06 ~ 2019-02-08PE - Right to appoint or remove directors → CIF 0 2019-02-22 ~ 2019-04-04PE - Has significant influence or control → CIF 0 - 7
Siccardi, Francesco
Director born in December 1977IndividualOfficer 2004-04-07 ~ 2021-09-13OF - Director → CIF 0Mr Francesco Siccardi
Born in December 1977IndividualPerson with significant control 2016-04-06 ~ 2019-04-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Pearson, Jayne
IndividualOfficer 2007-04-04 ~ 2009-02-20OF - Secretary → CIF 0 - 9
Siccardi, Maria Luisa
Director born in August 1975IndividualOfficer 2004-04-07 ~ 2014-05-28OF - Director → CIF 0Ms Maria Luisa Siccardi
Born in August 1975IndividualPerson with significant control 2016-04-06 ~ 2019-04-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Medacta Sa
IndividualOfficer 2004-04-07 ~ 2004-05-31OF - Director → CIF 0 - 11
Harrison, Judith
IndividualOfficer 2009-02-23 ~ 2012-07-31OF - Secretary → CIF 0 - 12
Barker, Janice Caroline
IndividualOfficer 2012-08-01 ~ 2022-04-29OF - Secretary → CIF 0
Company in focus
MEDACTA UK LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
128,631 GBP2024-12-31
62,470 GBP2023-12-31
Debtors
1,652,364 GBP2024-12-31
1,197,187 GBP2023-12-31
Cash at bank and in hand
432,130 GBP2024-12-31
499,211 GBP2023-12-31
Current Assets
2,084,494 GBP2024-12-31
1,696,398 GBP2023-12-31
Net Current Assets/Liabilities
-306,384 GBP2024-12-31
-460,583 GBP2023-12-31
Total Assets Less Current Liabilities
-177,753 GBP2024-12-31
-398,113 GBP2023-12-31
Net Assets/Liabilities
-179,375 GBP2024-12-31
-398,113 GBP2023-12-31
Equity
Called up share capital
29,994 GBP2024-12-31
29,994 GBP2023-12-31
Retained earnings (accumulated losses)
-209,369 GBP2024-12-31
-428,107 GBP2023-12-31
Equity
-179,375 GBP2024-12-31
-398,113 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Wages/Salaries
1,879,712 GBP2024-01-01 ~ 2024-12-31
1,455,029 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,070 GBP2024-01-01 ~ 2024-12-31
73,772 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,170,188 GBP2024-01-01 ~ 2024-12-31
1,706,822 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,157 GBP2024-01-01 ~ 2024-12-31
47,347 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,920 GBP2024-01-01 ~ 2024-12-31
47,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,436 GBP2024-12-31
96,847 GBP2023-12-31
Furniture and fittings
135,999 GBP2024-12-31
83,713 GBP2023-12-31
Motor vehicles
37,716 GBP2024-12-31
37,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
331,151 GBP2024-12-31
218,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,430 GBP2024-12-31
53,754 GBP2023-12-31
Furniture and fittings
87,374 GBP2024-12-31
67,924 GBP2023-12-31
Motor vehicles
37,716 GBP2024-12-31
34,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,520 GBP2024-12-31
155,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,676 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,450 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
80,006 GBP2024-12-31
43,093 GBP2023-12-31
Furniture and fittings
48,625 GBP2024-12-31
15,789 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
3,588 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,561,874 GBP2024-12-31
1,128,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,396 GBP2024-12-31
1,637 GBP2023-12-31
Prepayments/Accrued Income
Current
57,094 GBP2024-12-31
21,136 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,652,364 GBP2024-12-31
1,151,652 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,971 GBP2024-12-31
25,008 GBP2023-12-31
Amounts owed to group undertakings
Current
1,452,211 GBP2024-12-31
1,575,995 GBP2023-12-31
Corporation Tax Payable
Current
8,763 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
267,854 GBP2024-12-31
63,318 GBP2023-12-31
Other Creditors
Current
118,111 GBP2024-12-31
32,051 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
512,968 GBP2024-12-31
460,609 GBP2023-12-31
Creditors
Current
2,390,878 GBP2024-12-31
2,156,981 GBP2023-12-31
Profit/Loss
218,738 GBP2024-01-01 ~ 2024-12-31
121,450 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,459 GBP2024-12-31
110,419 GBP2023-12-31
- Registered number 05098235
MEDACTA UK LIMITED
InfoUnit 16 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire LE10 1BBPRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.