ACCENTUS MEDICAL LIMITED
| Status | ACTIVE |
| Company No. | 04146523 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2001 |
| Age | 23 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ACCENTUS MEDICAL LIMITED is an active private limited company with number 04146523. It was incorporated 23 years, 4 months, 25 days ago, on 24 January 2001. The company address is 528.10 Unit 2 Rutherford Avenue 528.10 Unit 2 Rutherford Avenue, Didcot, OX11 0DF, Oxfordshire.
Company Charges
A registered charge
Created on 05 Oct 2021
Delivered on 13 Oct 2021
Status outstanding
Persons Entitled
Philip Agg
Michael Hipkiss
Brian Howlett
Hot Zone Technologies
Transactions
A registered charge
Created on 19 Dec 2019
Delivered on 27 Dec 2019
Status outstanding
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
Short Particulars
By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 07 Jul 2017
Delivered on 07 Jul 2017
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
Security agreement relating to purchase of loan notes
Created on 21 Dec 2012
Delivered on 09 Jan 2013
Status fully-satisfied
Persons Entitled
Coller International Partners Iv Limited, Cip Industries L.P. Incorporated, Nova Capital Ci Investments L.P. and Nova Capital Gp Investments Ii L.P
Amount Secured
£750,000 due or to become due from the company to the chargee
Short Particulars
Custom built agluna pilot plant, plasma spray booth four both situated at the chargor's premises at 528.10 unit 2, rutherford avenue, harwell oxford didcot oxfordshire floating charge on 50% of all future royalties received by the chargor from the licence and services agreement between the chargor and zimmer, inc. Dated 9TH august 2010.
Transactions
Security agreement
Created on 25 May 2012
Delivered on 13 Jun 2012
Status fully-satisfied
Persons Entitled
Cip Industries L.P. Incorporated
Amount Secured
£250,000 due or to become due from the company to the chargee
Short Particulars
Custom built agluna pilot plant. Plasma spray booth four. See image for full details.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/2005
Created on 17 Jan 2006
Delivered on 19 Jan 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of the present or future accounts of the company with the bank.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/05
Created on 28 Nov 2005
Delivered on 06 Dec 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/2005
Created on 08 Nov 2005
Delivered on 22 Nov 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company.
Transactions
An omnibus guarantee and set-off agreement
Created on 07 Oct 2005
Delivered on 13 Oct 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Security agreement
Created on 14 Jun 2005
Delivered on 27 Jun 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from any obligor to a facility creditor and to an external ancillary provider and all monies due or to become due from any contributing employer under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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