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Companies House/Hinckley/Company profile

MEDACTA UK LIMITED

Active
05098235·incorporated 2004-04-07

MEDACTA UK LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05098235; OpenRegistry canonical ID GB-05098235-medacta-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
UNIT 16 GREENFIELDS BUSINESS PARK, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BB
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDACTA UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Persons with significant control

MEDACTA UK LIMITED has 1 person with significant control on file:

  • Medacta Holding Sa (Switzerland reg. Che-174.267.039). Notified 2019-04-04.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Dr Alberto Siccardi born 1944 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-02-08.
    • Has the right to appoint and remove directors
  • Mr Francesco Siccardi born 1977 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Luisa Siccardi born 1975 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alessandro Siccardi born 1986 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Alberto Siccardi born 1944 resident in Switzerland, Swiss national. Notified 2019-02-22. Ceased 2019-04-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05098235.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.