ARKRAY FACTORY LTD. - HIGH WYCOMBE


Company Profile Company Filings

Overview

ARKRAY FACTORY LTD. is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ARKRAY FACTORY LTD. was incorporated 38 years ago on 09/05/1985 and has the registered number: 01912532. The accounts status is SMALL and accounts are next due on 31/07/2024.

ARKRAY FACTORY LTD. - HIGH WYCOMBE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEACON HOUSE STROKENCHURCH BUSINESS PARK IBSTONE ROAD
HIGH WYCOMBE
HP14 3FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYPOGUARD LIMITED (until 29/04/2009)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUYA SAKATA Apr 1971 Japanese Director 2020-02-01 CURRENT
YUKITOSHI YAO Dec 1962 Japanese Director 2007-08-29 CURRENT
HIROSHI HYODO Nov 1956 Japanese Director 2007-01-02 UNTIL 2014-12-12 RESIGNED
DENNIS STEPHEN BUGG British Secretary 1998-12-09 UNTIL 2016-02-29 RESIGNED
MRS EILEEN VERA COX British Secretary RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Secretary 1992-03-23 UNTIL 1998-12-09 RESIGNED
MR MASANORI HATTA Aug 1957 Japanese Director 2014-12-12 UNTIL 2018-10-31 RESIGNED
SHIGEKI YAMADA Sep 1947 Japanese Director 2007-01-02 UNTIL 2014-12-12 RESIGNED
HENDRIK JACOB AREND VAN BEEK Dec 1948 Dutch Director 1998-06-18 UNTIL 1998-12-09 RESIGNED
BRIAN PATRICK TIMMONS Apr 1953 Irish Director 1998-07-20 UNTIL 1998-12-09 RESIGNED
ANDREW KEITH SUTER Jul 1944 British Director 1997-09-26 UNTIL 1998-12-09 RESIGNED
MR CHRISTOPHER LUCAS SHEEN Apr 1948 British Director 1993-06-01 UNTIL 1997-12-31 RESIGNED
ROBERT ANTHONY PIERCE Aug 1953 British Director 1997-09-29 UNTIL 1998-10-31 RESIGNED
MR KOSUKE NAKANISHI Mar 1965 Japanese Director 2014-12-12 UNTIL 2020-01-31 RESIGNED
DOUGLAS HUGH MCGREGOR May 1941 British Director 1992-11-18 UNTIL 1998-10-31 RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Director 1992-03-23 UNTIL 1997-10-24 RESIGNED
ADRIAN JOHN SEMPILL DESEGUNDO May 1942 British Director RESIGNED
DONNA KATHRYN GLESSING Jun 1959 British Director 1999-11-30 UNTIL 2006-06-30 RESIGNED
ALAN ROBERT DORLING Feb 1959 British Director 1998-12-09 UNTIL 1999-10-21 RESIGNED
MR STEPHEN JOHN COX Oct 1930 British Director RESIGNED
DAVID CONN May 1959 Usa Director 2000-08-01 UNTIL 2007-01-02 RESIGNED
MR WILLIAM HENRY BRUCE Sep 1933 British Director RESIGNED
MURDOCH MACPEE BLACK Aug 1958 British Director 1997-09-08 UNTIL 1998-12-09 RESIGNED
MICHAEL PIUS BARRY Apr 1957 Irish Director 1998-12-09 UNTIL 2005-09-30 RESIGNED
MRS ANNETTE MARY AVERY May 1942 British Director RESIGNED
KURT EDMUND AMUNDSON Jul 1952 American Director 1998-12-09 UNTIL 1999-11-30 RESIGNED
MR ROBIN ALTON Jan 1950 British Director 1997-09-09 UNTIL 1998-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arkray Europe Bv 2016-04-06 Amstelveen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARKRAY_FACTORY_LTD. - Accounts 2023-07-15 31-10-2022 £3,396,613 Cash £3,397,092 equity
ARKRAY_FACTORY_LTD. - Accounts 2022-07-09 31-10-2021 £2,950,993 Cash £2,999,336 equity

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