ACCENTUS CARDIAC LTD

🌳Matureactive
09213393 · ltd · incorporated 2014-09-11
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.5y old — refinance window within 12 months
🔒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 (65/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 6.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 6.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
42 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees0

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-11-20
    🔓
    Charge satisfied #1
  4. 2025-02-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-02-18
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  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 #2
  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. 2024-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-10-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2021-10-05
    🔒
    Charge registered #2
    Lender: Philip Agg
  19. 2021-08-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-01-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-12-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2019-12-19
    🔒
    Charge registered #1
    Lender: Bibby Financial Services LTD (As Security Trustee)
  23. 2019-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2019-08-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2019-08-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2019-07-10
    HIPKISS, Michael Conrad appointed
    secretary
  27. 2019-07-10
    MARSON, David resigned
    secretary
  28. 2019-07-10
    MARSON, David resigned
    director
  29. 2014-12-12
    HOWLETT, Brian appointed
    director
  30. 2014-09-11
    🏢
    Company incorporated
    As ACCENTUS CARDIAC LTD
  31. 2014-09-11
    AGG, Philip James, Dr appointed
    director
  32. 2014-09-11
    MARSON, David appointed
    secretary
  33. 2014-09-11
    MARSON, David appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Am Surface Technologies Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACCENTUS CARDIAC LTD
This company · 09213393

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 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/02/2025

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
Incorporated2014-09-11
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
OX11 0DF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (2 active · 4 resigned)

AGG, Philip James, Dr
director · ~61y · appointed 2014-09-11
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
HIPKISS, Michael Conrad
secretary · appointed 2019-07-10 · resigned 2025-02-17
Resigned
MARSON, David
secretary · appointed 2014-09-11 · resigned 2019-07-10
Resigned
HOWLETT, Brian
director · ~82y · appointed 2014-12-12 · resigned 2025-02-17
Resigned
MARSON, David
director · ~71y · appointed 2014-09-11 · resigned 2019-07-10
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 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 properties19/12/201920/11/2025

Recent filings (42 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-18
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
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
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-02