ARKRAY FACTORY LTD.

Key Data

Status

Active

Company No.

01912532

Incorporation date

09/05/1985

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1985)

09/02/2026

Registered office address changed to PO Box 4385, 01912532 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-09

View PDF (1 pages)

09/02/2026

Address of officer Yukitoshi Yao changed to 01912532 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-09

View PDF (1 pages)

11/06/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a small company made up to 2023-10-31

View PDF (10 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (11 pages)

02/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

26/07/2021

Registered office address changed from , Beacon House Strokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2021-07-26

View PDF (1 pages)

26/07/2021

Registered office address changed from , W2-03 Columba House Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2021-07-26

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23/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (7 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Mr Tetsuya Sakata as a director on 2020-02-01

View PDF (2 pages)

06/02/2020

Termination of appointment of Kosuke Nakanishi as a director on 2020-01-31

View PDF (1 pages)

21/01/2020

Termination of appointment of Masanori Hatta as a director on 2018-10-31

View PDF (1 pages)

12/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

01/03/2018

Notification of Arkray Europe Bv as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

09/06/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

21/03/2016

Termination of appointment of Dennis Stephen Bugg as a secretary on 2016-02-29

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

16/02/2016

Registered office address changed from , Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2016-02-16

View PDF (1 pages)

27/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

09/01/2015

Termination of appointment of Shigeki Yamada as a director on 2014-12-12

View PDF (1 pages)

09/01/2015

Appointment of Mr Masanori Hatta as a director on 2014-12-12

View PDF (2 pages)

09/01/2015

Termination of appointment of Hiroshi Hyodo as a director on 2014-12-12

View PDF (1 pages)

09/01/2015

Appointment of Mr Kosuke Nakanishi as a director on 2014-12-12

View PDF (2 pages)

09/09/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

13/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

17/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

17/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (9 pages)

25/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

23/02/2011

Director's details changed for Yukitoshi Yao on 2011-02-22

View PDF (2 pages)

23/02/2011

Director's details changed for Hiroshi Hyodo on 2011-02-22

View PDF (2 pages)

23/02/2011

Director's details changed for Shigeki Yamada on 2011-02-22

View PDF (2 pages)

09/09/2010

Current accounting period extended from 2010-09-30 to 2010-10-31

View PDF (1 pages)

19/05/2010

Accounts for a medium company made up to 2009-09-30

View PDF (21 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Yukitoshi Yao on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Shigeki Yamada on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Hiroshi Hyodo on 2010-02-23

View PDF (2 pages)

23/02/2010

Secretary's details changed for Dennis Stephen Bugg on 2010-02-23

View PDF (1 pages)

09/05/2009

Memorandum and Articles of Association

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28/04/2009

Accounts for a medium company made up to 2008-09-30

View PDF (21 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

20/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

03/10/2008

Accounts for a medium company made up to 2007-09-30

View PDF (23 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

11/10/2007

Group of companies' accounts made up to 2006-09-30

View PDF (29 pages)

11/09/2007

New director appointed

View PDF (2 pages)

07/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

03/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

24/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

03/03/2005

Return made up to 16/02/05; no change of members

View PDF (7 pages)

06/09/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

24/02/2004

Return made up to 16/02/04; no change of members

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (14 pages)

04/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

17/05/2003

Return made up to 16/02/03; full list of members; amend

View PDF (7 pages)

21/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

01/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

27/02/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

02/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (23 pages)

01/08/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

22/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

14/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

07/10/1999

Nc inc already adjusted 30/09/99

View PDF (1 pages)

05/10/1999

Ad 30/09/99--------- £ si 5000000@1=5000000 £ ic 255383/5255383

View PDF (2 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (1 pages)

15/09/1999

Auditor's resignation

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

26/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

12/03/1998

Return made up to 16/02/98; full list of members

View PDF (9 pages)

18/02/1998

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

04/07/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

05/03/1997

Return made up to 16/02/97; full list of members

View PDF (13 pages)

26/02/1996

Return made up to 16/02/96; full list of members

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29/12/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

21/03/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

21/02/1995

Return made up to 16/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

07/04/1994

Return made up to 16/02/94; change of members

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12/03/1994

Full accounts made up to 1993-06-30

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16/06/1993

New director appointed

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29/04/1993

Auditor's resignation

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09/03/1993

Return made up to 16/02/93; full list of members

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09/03/1993

Full accounts made up to 1992-06-30

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06/03/1993

Declaration of satisfaction of mortgage/charge

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23/02/1993

New director appointed

View PDF (0 pages)

13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1992

Particulars of mortgage/charge

View PDF (5 pages)

02/04/1992

Auditor's resignation

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02/04/1992

Secretary resigned;new secretary appointed;new director appointed

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02/04/1992

Secretary resigned

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02/04/1992

Accounting reference date extended from 31/05 to 30/06

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18/03/1992

Accounts for a small company made up to 1991-05-31

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18/03/1992

Return made up to 16/02/92; no change of members

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12/06/1991

Return made up to 30/04/91; no change of members

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13/05/1991

Resolutions

View PDF (2 pages)

28/03/1991

Accounts for a small company made up to 1990-05-31

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05/06/1990

Return made up to 16/02/90; full list of members

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10/01/1990

Accounts for a small company made up to 1989-05-31

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10/08/1989

Director resigned

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27/04/1989

Director resigned

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02/03/1989

Accounts for a small company made up to 1988-05-31

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02/03/1989

Return made up to 20/02/89; full list of members

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20/01/1989

New director appointed

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30/06/1988

Return made up to 23/01/88; full list of members

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15/06/1988

Accounts for a small company made up to 1987-05-31

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30/03/1987

Accounts for a small company made up to 1986-05-31

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30/03/1987

Return made up to 07/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Particulars of mortgage/charge

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09/05/1985

Miscellaneous

View PDF (0 pages)

09/05/1985

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/04/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.00M
-
0.00
2.95M
-

2022
0
3.40M
-
0.00
3.40M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yao, Yukitoshi	Director	29/08/2007 - Present	1
Zanre, Michael Luigi Peter	Director	23/03/1992 - 24/10/1997	10
Sheen, Christopher Lucas	Director	01/06/1993 - 31/12/1997	12
Alton, Robin	Director	09/09/1997 - 09/12/1998	2
Mcgregor, Douglas Hugh	Director	18/11/1992 - 31/10/1998	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARKRAY FACTORY LTD.

ARKRAY FACTORY LTD. is an(a) Active company incorporated on 09/05/1985 with the registered office located at Beacon House Stokenchurch Business Park, Ibstone Road,Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARKRAY FACTORY LTD.?

ARKRAY FACTORY LTD. is currently Active. It was registered on 09/05/1985 .

Where is ARKRAY FACTORY LTD. located?

ARKRAY FACTORY LTD. is registered at Beacon House Stokenchurch Business Park, Ibstone Road,Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE.

What does ARKRAY FACTORY LTD. do?

ARKRAY FACTORY LTD. operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ARKRAY FACTORY LTD.?

The latest filing was on 09/02/2026: Registered office address changed to PO Box 4385, 01912532 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-09.