Accentus Cardiac Ltd

Company Registration Number: 09213393

Company registered in England and Wales

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Accentus Cardiac Ltd is a Private Company Limited by Shares first registered on 11 September 2014. Its current registered address is in Didcot.

Registered Address

528.10 UNIT 2 RUTHERFORD AVENUE
HARWELL OXFORD
DIDCOT
ENGLAND
OX11 0DF

There are 5 companies currently registered at this postcode, including this one.

All companies at OX11 0DF

Registration Data

Company Number

09213393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £45,000£0
of which Cash £21,000£0
Total Assets £45,000£0
Current Liabilities £68,000£0
Net Current Assets £-23,000£0
Total Net Worth £-23,000£0

Previous Names

No previous names

Company Officers

  • MARSON, David

    Secretary

    Appointed on 11 September 2014

     

    528.10 Unit 2
    Rutherford Ave
    Harwell Oxford
    Didcot
    OX11 0DF
    United Kingdom

  • AGG, Philip James, Dr

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    528.10 Unit 2 Rutherford Ave Harwell Oxford
    Rutherford Ave
    Didcot
    Didcot
    OX11 0DF
    England

  • HOWLETT, Brian

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    528.10 Unit 2
    Rutherford Avenue
    Harwell Oxford
    Didcot
    OX11 0DF
    England

  • MARSON, David

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1955

    528.10 Unit 2
    Rutherford Ave
    Harwell Oxford
    Didcot
    OX11 0DF
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF4X2X. Transaction: MzE2NTg1NjY1OWFkaXF6a2N4.

  2. 6 December 2016 Registered office address changed from Life Sciences Hub Wales 2nd Floor 3 Assembly Square Cardiff Bay Cardiff CF10 4PL to 528.10 Unit 2 Rutherford Avenue Harwell Oxford Didcot OX11 0DF on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9LA7C. Transaction: MzE2MzY2OTMwNGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38VGO. Transaction: MzE1Nzk1MTM0MWFkaXF6a2N4.

  4. 28 July 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5C6BI3S. Transaction: MzE1MzkzOTA5MGFkaXF6a2N4.

  5. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VT11E. Transaction: MzE0OTU2NDQ5N2FkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWS5D. Transaction: MzEzMDk0NjIyN2FkaXF6a2N4.

  7. 14 September 2015 Register(s) moved to registered inspection location Building 528.10 Rutherford Avenue Harwell Oxford Didcot Oxfordshire OX11 0DF [View PDF]

    Category: Address. Type: AD03. Barcode: X4FXWS6P. Transaction: MzEzMDk0NjE5NmFkaXF6a2N4.

  8. 14 September 2015 Register inspection address has been changed to Building 528.10 Rutherford Avenue Harwell Oxford Didcot Oxfordshire OX11 0DF [View PDF]

    Category: Address. Type: AD02. Barcode: X4FXWS6H. Transaction: MzEzMDk0NjE5M2FkaXF6a2N4.

  9. 22 December 2014 Appointment of Mr Brian Howlett as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3NATGCX. Transaction: MzExMzk2MTIwNWFkaXF6a2N4.

  10. 16 December 2014 Registered office address changed from 528.10 Unit 2 Rutherford Ave Harwell Oxford Rutherford Ave Didcot Didcot OX11 0DF England to Life Sciences Hub Wales 2Nd Floor 3 Assembly Square Cardiff Bay Cardiff CF10 4PL on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: A3MDQ2GO. Transaction: MzExMzQ2ODEzMGFkaXF6a2N4.

  11. 11 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G53UVS. Transaction: MzEwNzI2NTkxNWFkaXF6a2N4.

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