Accentus Cardiac Ltd
- Company number
- 09213393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- STS Medical Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Nathan Spencer | Director | 17 Feb 2025 | |
| AGG, Philip James, Dr | Director | 11 Sep 2014 | |
| HIPKISS, Michael Conrad | Secretary | 10 Jul 2019 | 17 Feb 2025 |
| HOWLETT, Brian | Director | 12 Dec 2014 | 17 Feb 2025 |
| MARSON, David | Director | 11 Sep 2014 | 10 Jul 2019 |
| MARSON, David | Secretary | 11 Sep 2014 | 10 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am Surface Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£153,000 | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
Connections
Owned by
Accentus Cardiac Ltd → AM Surface Technologies Limited → STS Medical Ltd
Directors’ other companies
- DAVIES, Nathan Spencer - Director at STS Medical Ltd
- DAVIES, Nathan Spencer - Director at Cambridge Implants Limited
Companies at the same address
- Accentus Medical Limited (04146523)
- AM Surface Technologies Limited (08594777)
- Cambridge Implants Limited (12797920)