Medacta Uk Limited. Head office in Hinckley. Check Director.

Medacta Uk Limited, Hinckley

Medacta Uk Limited is a private limited company. Situated at Unit 16 Greenfields Business Park, Wheatfield Way, Hinckley LE10 1BB, this 20 years old business was incorporated on 2004-04-07 and is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
2 directors can be found in this firm: Jonathan G. (appointed on 01 June 2023), Corrado F. (appointed on 13 September 2021). When it comes to the secretaries (1 in total), we can name: Daniel S. (appointed on 01 June 2023).

About
Name: Medacta Uk Limited
Number: 05098235
Incorporation date: 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

Company staff

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

Financial 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

The target date for Medacta Uk Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was submitted on 2023-04-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Medacta Holding Sa has over 3/4 of shares. This corporate PSC can be reached at Strada Regina, Ch-6874. Maria S. that has 1/2 or less of shares, 1/2 or less of voting rights. Francesco S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		Free download
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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