ACCENTUS MEDICAL LIMITED

🌳Matureactive
04146523 · ltd · incorporated 2001-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other research and experimental development on natural sciences and engineering
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (80/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

10 live charges · 6 lenders · oldest 21.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 21.0 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
31 officers (2 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees252700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2026-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-01-29
    🔓
    Charge satisfied #9
  3. 2025-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-02-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-02-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-02-18
    🔓
    Charge satisfied #10
  11. 2025-02-17
    DAVIES, Nathan Spencer appointed
    director
  12. 2025-02-17
    HIPKISS, Michael Conrad resigned
    secretary
  13. 2025-02-17
    HOWLETT, Brian resigned
    director
  14. 2024-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-03-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2023-03-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2021-10-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2021-10-05
    🔒
    Charge registered #10
    Lender: Philip Agg
  20. 2021-08-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-07-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2019-12-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2019-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2019-12-20
    🔓
    Charge satisfied #8
  25. 2019-12-19
    🔒
    Charge registered #9
    Lender: Bibby Financial Services LTD (As Security Trustee)
  26. 2019-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-07-10
    HIPKISS, Michael Conrad appointed
    secretary
  28. 2019-07-10
    MARSON, David John resigned
    secretary
  29. 2019-07-10
    MARSON, David John resigned
    director
  30. 2017-07-07
    🔒
    Charge registered #8
    Lender: Rbs Invoice Finance Limited
  31. 2013-11-15
    🔓
    Charge satisfied #7
  32. 2013-10-15
    MARSON, David John appointed
    secretary
  33. 2013-09-30
    JAMESTOWN INVESTMENTS LIMITED resigned
    corporate-secretary
  34. 2013-07-16
    DAVIES, Stewart Frank Gilbert resigned
    director
  35. 2013-07-16
    FORSTER, Ralph Nicholas resigned
    director
  36. 2013-07-16
    ROSTRON, Laurence resigned
    director
  37. 2013-01-09
    🔓
    Charge satisfied #6
  38. 2012-12-21
    🔒
    Charge registered #7
    Lender: Coller International Partners Iv Limited, Cip Industries L.P. Incorporated, Nova Capital Ci Investments L.P. and Nova Capital Gp Investments Ii L.P
  39. 2012-12-18
    FORSTER, Ralph Nicholas appointed
    director
  40. 2012-12-18
    HOWLETT, Brian appointed
    director
  41. 2012-12-18
    KROK-PASZKOWSKI, Andrew Robert, Mr. resigned
    director
  42. 2012-12-18
    MARSON, David John appointed
    director
  43. 2012-12-18
    ROSTRON, Laurence appointed
    director
  44. 2012-05-25
    🔒
    Charge registered #6
    Lender: Cip Industries L.P. Incorporated
  45. 2010-12-05
    FORSTER, Ralph Nicholas resigned
    director
  46. 2006-12-12
    RICHES, Peter resigned
    director
  47. 2006-10-06
    ROPER, Philip resigned
    director
  48. 2006-08-16
    🔓
    Charge satisfied #5
  49. 2006-08-16
    🔓
    Charge satisfied #4
  50. 2006-08-16
    🔓
    Charge satisfied #3
Showing most recent 50 of 99 events

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Am Surface Technologies Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Am Surface Technologies Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACCENTUS MEDICAL LIMITED
This company · 04146523

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Am Surface Technologies Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Dr Philip James Aggceased 17/02/2025· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-01-24
Jurisdictionengland-wales
Primary SIC72190 — Other research and experimental development on natural sciences and engineering

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (2 active · 29 resigned)

AGG, Philip James, Dr
director · ~61y · appointed 2003-08-01
View their other companies + combined net worth →
Active
DAVIES, Nathan Spencer
director · ~47y · appointed 2025-02-17
View their other companies + combined net worth →
Active
FORSTER, Ralph Nicholas
secretary · appointed 2005-10-20 · resigned 2006-07-03
Resigned
HIPKISS, Michael Conrad
secretary · appointed 2019-07-10 · resigned 2025-02-17
Resigned
MARSON, David John
secretary · appointed 2013-10-15 · resigned 2019-07-10
Resigned
RUSSELL, Keith John
secretary · appointed 2001-03-16 · resigned 2005-10-20
Resigned
JAMESTOWN INVESTMENTS LIMITED
corporate-secretary · appointed 2006-07-03 · resigned 2013-09-30
Resigned
SEVERNSIDE SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2001-01-24 · resigned 2001-03-16
Resigned
ALEXANDER, Mark Charles Hugh Orkell
director · ~68y · appointed 2001-11-05 · resigned 2003-04-15
Resigned
ATKINSON, Leslie, Dr
director · ~82y · appointed 2002-06-11 · resigned 2005-03-31
Resigned
COTTRELL, Judith
director · ~55y · appointed 2004-10-05 · resigned 2005-03-31
Resigned
DAVIES, Stewart Frank Gilbert
director · ~76y · appointed 2005-10-20 · resigned 2013-07-16
Resigned
FORSTER, Ralph Nicholas
director · ~82y · appointed 2012-12-18 · resigned 2013-07-16
Resigned
FORSTER, Ralph Nicholas
director · ~82y · appointed 2005-10-20 · resigned 2010-12-05
Resigned
HARRIS, David Roy
director · ~69y · appointed 2001-03-16 · resigned 2003-08-01
Resigned
HIPPSLEY, Charles
director · ~69y · appointed 2005-04-20 · resigned 2005-10-07
Resigned
HOWLETT, Brian
director · ~82y · appointed 2012-12-18 · resigned 2025-02-17
Resigned
KROK-PASZKOWSKI, Andrew Robert, Mr.
director · ~70y · appointed 2005-10-07 · resigned 2012-12-18
Resigned
LIVESLEY, David Macalpine, Dr
director · ~71y · appointed 2003-08-01 · resigned 2004-10-05
Resigned
MARSON, David John
director · ~71y · appointed 2012-12-18 · resigned 2019-07-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Philip Agg / Michael Hipkiss / Brian Howlett / Hot Zone Technologies
A registered charge05/10/202118/02/2025
satisfied
Bibby Financial Services
Bibby Financial Services LTD (As Security Trustee)
A registered charge4 properties19/12/201929/01/2026
satisfied
NatWest Group
Rbs Invoice Finance Limited
A registered charge07/07/201720/12/2019
satisfied
Coller International Partners Iv , Cip Industries L.P. , Nova Capital Ci Investments L.P. and Nova Capital Gp Investments Ii L.P
Coller International Partners Iv Limited, Cip Industries L.P. Incorporated, Nova Capital Ci Investments L.P. and Nova Capital Gp Investments Ii L.P
Security agreement relating to purchase of loan notes1 property21/12/201215/11/2013
satisfied
Cip Industries L.P.
Cip Industries L.P. Incorporated
Security agreement1 property25/05/201209/01/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/20051 property17/01/200616/08/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/051 property28/11/200516/08/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/20051 property08/11/200516/08/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property07/10/200516/08/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Security agreement1 property14/06/200508/11/2005

Recent filings (190 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-18
appoint-person-director-company-with-name-date
officers · AP01
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2025-02-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30