Accentus Medical Limited
Other research and experimental development on natural sciences and engineering · Didcot
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAm Surface Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130271072Show 1 ceased record
PA
Dr Philip James AggIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-02-17
Source record 130264176People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
MH
Michael HipkissResigned secretary
Resigned 2019-07-10 · 5 yrs
DM
David MarsonResigned secretary
Resigned 2013-10-15 · 5 yrs
LR
Laurence RostronResigned director
Resigned 2012-12-18 · Adviser
DM
David MarsonResigned director
Resigned 2012-12-18 · 6 yrs · Finance Director
RF
Resigned 2012-12-18 · Investment Director
BH
Brian HowlettResigned director
Resigned 2012-12-18 · 12 yrs · Businessman
CorpJamestown Investments LimitedResigned secretary
Resigned 2006-07-03 · 7 yrs
PR
Peter RichesResigned director
Resigned 2005-11-28 · 1 yr · Executive
SD
Stewart DaviesResigned director
Resigned 2005-10-20 · 7 yrs · Consultant Chartered Engineer
AK
Andrew Krok PaszkowskiResigned director
Resigned 2005-10-07 · 7 yrs · Operating Partner
JM
John MilsomResigned director
Resigned 2005-10-07 · Chartered Accountant
PR
Philip RoperResigned director
Resigned 2005-04-20 · 1 yr · Finance Director
CH
Charles HippsleyResigned director
Resigned 2005-04-20 · Director
JC
Judith CottrellResigned director
Resigned 2004-10-05 · Finance Director
DL
David LivesleyResigned director
Resigned 2003-08-01 · 1 yr · Deputy Managing Director
AM
Andrew MccreeResigned director
Resigned 2002-07-25 · 2 yrs · Director
LA
Leslie AtkinsonResigned director
Resigned 2002-06-11 · 2 yrs · Company Director
KR
Kevin RaymentResigned director
Resigned 2001-11-05 · 1 yr · Marketing And Sales Director
DR
David RayboneResigned director
Resigned 2001-11-05 · 1 yr · Research Manager
ST
Stephen ThorntonResigned director
Resigned 2001-11-05 · Director
MA
Mark AlexanderResigned director
Resigned 2001-11-05 · 1 yr · Accountant
DH
David HarrisResigned director
Resigned 2001-03-16 · 2 yrs · Senior Manager
KR
Resigned 2001-03-16 · Company Secretary
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-01-24
CorpSevernside Nominees LimitedResigned director
Resigned 2001-01-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active