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ARKRAY FACTORY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arkray Factory Ltd.. The company was founded 39 years ago and was given the registration number 01912532. The firm's registered office is in IPSWICH. You can find them at W2-03 Columba House Adastral Park, Martlesham Heath, Ipswich, Suffolk. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ARKRAY FACTORY LTD.
Company Number:01912532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:W2-03 Columba House Adastral Park, Martlesham Heath, Ipswich, Suffolk, England, IP5 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arkray Inc., Yousuien-Nai, 59 Gansuin-Cho, Kamigyo-Ku, Kyoto 602-0008, Japan,

Director01 February 2020Active
Beacon House Strokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director29 August 2007Active
W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, England, IP5 3RE

Secretary09 December 1998Active
26 Cliff Road, Felixstowe, IP11 9PJ

Secretary-Active
27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

Secretary23 March 1992Active
10, Elmbridge, Harlow, England, CM17 OJU

Director09 September 1997Active
362, Lennox Avenue, Menlo Park Califonia 94025, America,

Director09 December 1998Active
13 Priory Road, Felixstowe, IP11 7NE

Director-Active
25 Kingsway, Gerrards Cross, SL9 8NS

Director09 December 1998Active
Amelia Cottage High Street, Milton Under Wychwood, Chipping Norton, OX7 6LE

Director08 September 1997Active
Logie House, Ellon, AB41 8LH

Director-Active
18407 Bear Path, Eden Prairie, Usa,

Director01 August 2000Active
26 Cliff Road, Felixstowe, IP11 9PJ

Director-Active
27a Queens Gate Mews, London, SW7 5QL

Director-Active
4 Brownlow Drive, Bracknell, RG42 2LL

Director09 December 1998Active
7579 Walnut Curve, Chanhassen, Usa,

Director30 November 1999Active
W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, England, IP5 3RE

Director12 December 2014Active
Dock Lane, Melton, Woodbridge, IP12 1PE

Director02 January 2007Active
Titcombe Cottage, Gravel Road, Binfield Heath, Henley-On-Thames, RG9 4LT

Director18 November 1992Active
W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, England, IP5 3RE

Director12 December 2014Active
8 The Dell, Great Dunmow, CM6 1HW

Director29 September 1997Active
The Willows, Great Horkesley, Colchester, CO6 4ER

Director01 June 1993Active
Lalinde High Street, Rattlesden, Bury St Edmunds, IP30 0RA

Director26 September 1997Active
46 Edenvale Road, Ranelagh, Dublin, Ireland, IRISH

Director20 July 1998Active
Eeuwigelaan 32, 1861 Cm, Bergen, Holland, FOREIGN

Director18 June 1998Active
Dock Lane, Melton, Woodbridge, IP12 1PE

Director02 January 2007Active
27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

Director23 March 1992Active

People with Significant Control

Arkray Europe Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Prof. J.H. Bavincklaan 2, 1183 At, Amstelveen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type small.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type small.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-07-23Accounts

Accounts with accounts type small.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type small.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-06Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-06-12Accounts

Accounts with accounts type small.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type small.

Download
2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type small.

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2016-03-21Officers

Termination secretary company with name termination date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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