Medacta Uk Limited. net worth, address, company information. Free

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Medacta Uk Limited (Companies House Registration Number 05098235) is a private limited company legally formed on 2004-04-07. This business is registered at Unit 16 Greenfields Business Park, Wheatfield Way, Hinckley LE10 1BB. Medacta Uk Limited is operating under Standard Industrial Classification code: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	Medacta Uk Limited
Number	05098235
Date of Incorporation:	2004-04-07
End of financial year:	31 December
Address:	Unit 16 Greenfields Business Park, Wheatfield Way, Hinckley, LE10 1BB
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jonathan G. (appointed on 01 June 2023), Corrado F. (appointment date: 13 September 2021). 1 secretary is also there: Daniel S. (appointed on 01 June 2023). The official register lists 6 persons of significant control, namely: Medacta Holding Sa can be reached at Strada Regina, Ch-6874, Castel San Pietro. This corporate PSC has over 3/4 of shares,. Maria S. has 1/2 or less of shares, 1/2 or less of voting rights, Francesco S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	510,368	571,960	440,917	666,248	1,170,484
Total Assets Less Current Liabilities	-785,708	-746,358	-699,337	-655,163	-519,563

People with significant control

Medacta Holding Sa

4 April 2019

Address	Medacta Holding Sa Strada Regina, Ch-6874, Castel San Pietro, Switzerland
Legal authority	Limited - Swiss Law
Legal form	Holding Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-174.267.039
Nature of control:	75,01-100% shares

Maria S.

6 April 2016 - 4 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Francesco S.

6 April 2016 - 4 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Alessandro S.

6 April 2016 - 4 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Alberto S.

22 February 2019 - 4 April 2019

Nature of control:	significiant influence or control

Alberto S.

6 April 2016 - 8 February 2019

Nature of control:	right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)
(AP03) On 2023/06/01, company appointed a new person to the position of a secretary filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/06/01 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (16 pages)
(AP03) On 2022/04/29, company appointed a new person to the position of a secretary filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/04/29 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/13. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/13 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2019/02/08 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/07 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/07 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 29994.00 GBP is the capital in company's statement on 2015/04/17 capital
(TM01) Director's appointment terminated on 2014/06/19 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 9th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/04/07 filed on: 14th, April 2014 \| annual return	Free Download (1 page)
(SH01) 29994.00 GBP is the capital in company's statement on 2014/04/14 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/07 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/12/19 from 9 Cartwright Court Cartwright Way Forest Bus Pk Bardon Hill Coalville Leicestershire LE67 1UE filed on: 19th, December 2012 \| address	Free Download (1 page)
(AP03) On 2012/09/12, company appointed a new person to the position of a secretary filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2011/12/31 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/07 filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/05/19 filed on: 19th, May 2011 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/07 filed on: 11th, April 2011 \| annual return	Free Download (1 page)
(AA) Small company accounts made up to 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/07 filed on: 9th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/04/07 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010/04/07 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010/04/07 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010/04/07 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
(288a) On 2009/02/23 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/23 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2007/12/31 filed on: 30th, September 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 28th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (1 page)
(288a) On 2008/01/28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/11/07 from: 31 st john's worcester WR2 5AG filed on: 12th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/07 from: 31 st john's worcester WR2 5AG filed on: 12th, November 2007 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (8 pages)
(288b) On 2007/07/11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(123) £ nc 10000/100000 10/11/06 filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(123) £ nc 10000/100000 10/11/06 filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(288a) On 2006/12/05 New director appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/05 New director appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, September 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, September 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(288b) On 2004/06/11 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/11 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 7th, April 2004 \| incorporation	Free Download (8 pages)

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