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
    Myers, Patrick, Dr
    Surgeon born in December 1976
    Individual (5 offsprings)
    Officer
    2021-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Falk, Volkmar, Prof. Dr. Med.
    Heart Surgeon / Medical Director born in January 1965
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Johnson, Sarah
    Individual
    Officer
    2019-10-18 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 2
    Schmid, Ralph Alexander, Dr
    Surgeon born in July 1959
    Individual
    Officer
    2008-06-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Beyersdorf, Friedhelm, Professor
    Surgeon born in August 1954
    Individual
    Officer
    2021-03-06 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Pagano, Domenico
    Consultant Cardiothoracic Surgeon born in February 1962
    Individual
    Officer
    2017-10-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mcgree, Kathy
    Secretary born in September 1947
    Individual
    Officer
    2007-10-11 ~ 2007-10-11
    OF - Director → CIF 0
    Mcgree, Kathy
    Individual
    Officer
    2007-10-11 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Kappetein, Pieter
    Surgeon born in January 1962
    Individual
    Officer
    2008-06-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Pomar, Jose, Professor
    Surgeon born in September 1947
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Falk, Volkmar, Prof. Dr. Med.
    Cardiac Surgeon born in January 1965
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2020-10-10
    OF - Director → CIF 0
  • 9
    33-35, Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-10-11 ~ 2007-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EACTS PUBLISHING LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
291,813 GBP2018-03-31
358,513 GBP2017-03-31
Property, Plant & Equipment
2,812 GBP2018-03-31
4,150 GBP2017-03-31
Fixed Assets
294,625 GBP2018-03-31
362,663 GBP2017-03-31
Debtors
Current
504,568 GBP2018-03-31
248,289 GBP2017-03-31
Current Assets
504,568 GBP2018-03-31
248,289 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-3,185,600 GBP2018-03-31
-2,800,132 GBP2017-03-31
Net Current Assets/Liabilities
-2,681,032 GBP2018-03-31
-2,551,843 GBP2017-03-31
Total Assets Less Current Liabilities
-2,386,407 GBP2018-03-31
-2,189,180 GBP2017-03-31
Net Assets/Liabilities
-2,386,407 GBP2018-03-31
-2,189,180 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-2,386,408 GBP2018-03-31
-2,189,181 GBP2017-03-31
Equity
-2,386,407 GBP2018-03-31
-2,189,180 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252017-04-01 ~ 2018-03-31
Computers
332017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,234 GBP2018-03-31
1,234 GBP2017-03-31
Computers
7,947 GBP2018-03-31
7,947 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
9,181 GBP2018-03-31
9,181 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,026 GBP2017-03-31
Computers
4,003 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,029 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
64 GBP2017-04-01 ~ 2018-03-31
Computers, Owned/Freehold
1,276 GBP2017-04-01 ~ 2018-03-31
Owned/Freehold
1,340 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,090 GBP2018-03-31
Computers
5,279 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,369 GBP2018-03-31
Property, Plant & Equipment
Office equipment
144 GBP2018-03-31
208 GBP2017-03-31
Computers
2,668 GBP2018-03-31
3,943 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
255 GBP2017-03-31
Other Debtors
Current
43,880 GBP2018-03-31
132,135 GBP2017-03-31
Prepayments/Accrued Income
Current
460,688 GBP2018-03-31
115,899 GBP2017-03-31
Trade Creditors/Trade Payables
Current
6,777 GBP2018-03-31
6,340 GBP2017-03-31
Amounts owed to group undertakings
Current
3,169,519 GBP2018-03-31
2,599,466 GBP2017-03-31
Other Creditors
Current
10,780 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
9,304 GBP2018-03-31
183,547 GBP2017-03-31
Creditors
Current
3,185,600 GBP2018-03-31
2,800,133 GBP2017-03-31

  • EACTS PUBLISHING LIMITED
    Info
    Registered number 06396790
    Eacts House, Madeira Walk, Windsor, Berkshire SL4 1EU
    Private Limited Company incorporated on 2007-10-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.