Company
Accentus Medical Limited
Accentus Medical Limited is an active UK company (number 04146523), incorporated 2001, with 2 current directors, Nathan Spencer Davies and Dr Philip James Agg. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Laurence Rostron 2012-2013 View profile
- Brian Howlett 2012-2025 View profile
- Peter Riches 2005-2006 View profile
- Stewart Frank Gilbert Davies 2005-2013 View profile
- Ralph Nicholas Forster 2005-2013 View profile
- John Francis Sidney Milsom 2005-2006 View profile
- Andrew Robert Krok Paszkowski 2005-2012 View profile
- Philip Roper 2005-2006 View profile
- Charles Hippsley 2005-2005 View profile
- Judith Cottrell 2004-2005 View profile
- Dr David Macalpine Livesley 2003-2004 View profile
- Andrew Charles Gambon Mccree 2002-2005 View profile
- Dr Leslie Atkinson 2002-2005 View profile
- Kevin Rayment 2001-2003 View profile
- Stephen Patrick Thornton 2001-2002 View profile
- David Raybone 2001-2003 View profile
- Mark Charles Hugh Orkell Alexander 2001-2003 View profile
- David Roy Harris 2001-2003 View profile
- Michael Conrad Hipkiss 2019-2025 View profile
- David John Marson 2012-2019 View profile
- Jamestown Investments Limited 2006-2013 View profile
- Keith John Russell 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2001
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip James Agg ceased 2025-02-17
significant influence · notified 2016-04-06 - AM Surface Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Accentus Medical Limited
is controlled by Philip James Agg
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-02-17 · source: Companies House PSC register
Ultimately controlled by Philip James Agg.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £789,000
- Total assets
- £3,655,000
- Cash
- £1,000
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£105,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £88,164 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £88,164
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nathan Spencer Davies Director · appointed 2025
- Dr Philip James Agg Director · appointed 2003
Directors past 6 years
- Dr Philip James Agg Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Nathan Spencer Davies Director · appointed 2025
- Dr Philip James Agg Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04146523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data