ARTHREX LIMITED

Key Data

Status

Active

Company No.

03199094

Incorporation date

15/05/1996

Size

Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1996)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (32 pages)

04/07/2025

Appointment of Mr Thomas Maby as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Paul Bosworth as a director on 2025-07-01

View PDF (1 pages)

12/05/2025

Change of details for Mrs Erika Schmieding as a person with significant control on 2024-12-20

View PDF (2 pages)

12/05/2025

Change of details for Mr Reinhold Schmieding as a person with significant control on 2024-12-20

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

21/03/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

19/03/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

21/08/2023

Registered office address changed from Unit 1 Bessemer Park Shepcote Lane Sheffield South Yorkshire England to Unit 1 Bessemer Park Shepcote Lane Sheffield S9 1DZ on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Torgeir Erlandsen on 2023-08-21

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

04/01/2023

Termination of appointment of Stefan Krupp as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Appointment of Mr Torgeir Erlandsen as a director on 2023-01-01

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2021-06-30

View PDF (33 pages)

15/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Paul Bosworth on 2021-06-01

View PDF (2 pages)

13/04/2021

Second filing for the notification of Erika Schmieding as a person with significant control

View PDF (7 pages)

31/03/2021

Full accounts made up to 2020-06-30

View PDF (32 pages)

16/07/2020

Registered office address changed from Unit 5 Smithy Wood Drive Chapeltown Sheffield S35 1QN to Unit 1 Bessemer Park Shepcote Lane Sheffield South Yorkshire on 2020-07-16

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

09/01/2020

Appointment of Paul Bosworth as a director on 2019-10-01

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

16/10/2018

Notification of Reinhold Schmieding as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2018

Notification of Mrs Erika Schmieding as a person with significant control on 2016-04-06

View PDF (3 pages)

14/09/2018

Cessation of Arthrex Gmbh as a person with significant control on 2016-04-06

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

18/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2016-06-30

View PDF (24 pages)

19/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

04/10/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

21/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

21/05/2015

Termination of appointment of David William Barclay Ware as a secretary on 2014-10-31

View PDF (1 pages)

21/05/2015

Termination of appointment of David William Barclay Ware as a secretary on 2014-10-31

View PDF (1 pages)

13/10/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

19/06/2014

Auditor's resignation

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

08/10/2013

Full accounts made up to 2013-06-30

View PDF (20 pages)

22/08/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

12/03/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

18/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

09/02/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

02/02/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

29/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Stefan Krupp on 2010-05-15

View PDF (2 pages)

18/02/2010

Registered office address changed from Unit 16 President Buildings Savile Street East Sheffield S4 7UQ on 2010-02-18

View PDF (1 pages)

26/10/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

15/06/2009

Auditor's resignation

View PDF (1 pages)

15/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

20/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

29/10/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

30/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

16/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

22/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

08/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

05/08/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

26/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

08/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

24/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

30/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

05/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (11 pages)

01/09/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

08/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

09/02/1998

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/06/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

14/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (4 pages)

08/10/1996

Resolutions

View PDF (0 pages)

08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (2 pages)

17/09/1996

Ad 30/08/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/09/1996

Memorandum and Articles of Association

View PDF (7 pages)

17/09/1996

£ nc 1000/10000 30/08/96

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (2 pages)

04/08/1996

Secretary resigned

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (1 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

29/07/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/05/1996 - 14/05/1996	38039
Ware, David William Barclay	Secretary	15/05/1996 - 31/10/2014	21
WATERLOW NOMINEES LIMITED	Nominee Director	14/05/1996 - 14/05/1996	36021
Timmermans, Andreas Aloysius Anthonius Maria	Director	14/05/1996 - 01/09/1998	-
Erlandsen, Torgeir	Director	01/01/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About ARTHREX LIMITED

ARTHREX LIMITED is an(a) Active company incorporated on 15/05/1996 with the registered office located at Unit 1 Bessemer Park, Shepcote Lane, Sheffield S9 1DZ. 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 ARTHREX LIMITED?

ARTHREX LIMITED is currently Active. It was registered on 15/05/1996 .

Where is ARTHREX LIMITED located?

ARTHREX LIMITED is registered at Unit 1 Bessemer Park, Shepcote Lane, Sheffield S9 1DZ.

What does ARTHREX LIMITED do?

ARTHREX LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ARTHREX LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.