Medacta Uk Limited in Wheatfield Way HINCKLEY

Medacta Uk Limited HINCKLEY

Founded in 2004, Medacta Uk, classified under reg no. 05098235 is an active company. Currently registered at Unit 16 Greenfields Business Park LE10 1BB, Hinckley the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Jonathan G. and Corrado F.. In addition one secretary - Daniel S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medacta Uk Limited Address / Contact

Office Address	Unit 16 Greenfields Business Park
Office Address2	Wheatfield Way
Town	Hinckley
Post code	LE10 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098235
Date of Incorporation	Wed, 7th Apr 2004
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Jonathan G.

Position: Director

Appointed: 01 June 2023

Daniel S.

Position: Secretary

Appointed: 01 June 2023

Corrado F.

Position: Director

Appointed: 13 September 2021

Craig S.

Position: Secretary

Appointed: 29 April 2022

Resigned: 01 June 2023

Janice B.

Position: Secretary

Appointed: 01 August 2012

Resigned: 29 April 2022

Judith H.

Position: Secretary

Appointed: 23 February 2009

Resigned: 31 July 2012

Jayne P.

Position: Secretary

Appointed: 04 April 2007

Resigned: 20 February 2009

Malcolm P.

Position: Director

Appointed: 23 October 2006

Resigned: 15 May 2011

Maria S.

Position: Director

Appointed: 07 April 2004

Resigned: 28 May 2014

M.

Position: Director

Appointed: 07 April 2004

Resigned: 31 May 2004

Francesco S.

Position: Director

Appointed: 07 April 2004

Resigned: 13 September 2021

Alberto S.

Position: Director

Appointed: 07 April 2004

Resigned: 08 February 2019

Gavin G.

Position: Secretary

Appointed: 07 April 2004

Resigned: 08 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats found, there is Medacta Holding Sa from Castel San Pietro, Switzerland. The abovementioned PSC is categorised as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Maria S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francesco S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Medacta Holding Sa

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
Notified on	4 April 2019
Nature of control:	75,01-100% shares

Maria S.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Francesco S.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Alessandro S.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Alberto S.

Notified on	22 February 2019
Ceased on	4 April 2019
Nature of control:	significiant influence or control

Alberto S.

Notified on	6 April 2016
Ceased on	8 February 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	93 170	96 403	65 467	106 870	141 401
Current Assets	510 368	571 960	440 917	666 248	1 170 484
Debtors	417 198	465 519	365 412	559 378	1 029 083
Net Assets Liabilities	-789 695	-749 185	-705 405	-659 311	-519 563
Other Debtors	11 932	6 959	9 834
Property Plant Equipment	22 786	16 535	31 935	24 402	22 218
Total Inventories		10 038	10 038

Other
Accrued Liabilities Deferred Income	56 637	71 581	75 142	86 254	92 702
Accumulated Depreciation Impairment Property Plant Equipment	86 127	97 313	107 710	119 394	131 298
Additions Other Than Through Business Combinations Property Plant Equipment		5 029	30 513	6 616	9 720
Amounts Owed By Group Undertakings	1 009	1 346
Amounts Owed To Group Undertakings	1 214 914	1 221 287	1 061 009	1 190 504	1 504 545
Average Number Employees During Period	11	11	11	12	15
Creditors	1 318 862	1 334 853	1 172 189	1 345 813	1 712 265
Deferred Tax Asset Debtors	125 169	111 616	118 036	92 519	92 882
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-121 182	12 393	-3 179	23 597	-4 511
Future Minimum Lease Payments Under Non-cancellable Operating Leases	54 222	54 114	70 400	34 135	42 560
Government Grant Income			130 950	53 355
Increase From Depreciation Charge For Year Property Plant Equipment		11 256	15 113	14 129	11 904
Investment Property Fair Value Model	982 481	819 689	779 179	735 399
Net Current Assets Liabilities	-808 494	-762 893	-731 272	-679 565	-541 781
Number Shares Issued Fully Paid		29 994
Other Creditors	14 629	9 260	2 286	21 030	17 813
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		70	4 716	2 445
Other Disposals Property Plant Equipment		94	4 716	2 465
Other Taxation Social Security Payable	21 346	19 426	24 438	35 732	52 343
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs	73 180	61 102	45 481	56 742	59 045
Prepayments Accrued Income	34 730	26 841	33 909	39 368	20 077
Profit Loss	162 792	40 510	43 780	46 094	139 748
Property Plant Equipment Gross Cost	108 913	113 848	139 645	143 796	153 516
Provisions For Liabilities Balance Sheet Subtotal	3 987	2 827	6 068	4 148
Social Security Costs	77 284	87 998	68 734	93 184	111 968
Staff Costs Employee Benefits Expense	780 802	855 755	687 981	885 859	1 034 938
Total Assets Less Current Liabilities	-785 708	-746 358	-699 337	-655 163	-519 563
Trade Creditors Trade Payables	11 336	13 299	9 314	12 293	44 862
Trade Debtors Trade Receivables	244 358	318 757	203 633	427 491	916 124
Wages Salaries	630 338	706 655	573 766	735 933	863 925

Company filings

Filing category

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

Type		Category	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)

Medacta Uk Limited HINCKLEY

Medacta Uk Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Daniel S.

Corrado F.

Craig S.

Janice B.

Judith H.

Jayne P.

Malcolm P.

Maria S.

M.

Francesco S.

Alberto S.

Gavin G.

People with significant control

Annual reports financial information

Company filings

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