Arkray Factory Ltd.

Active01912532 Private limited company
Incorporated
9 May 1985 (41 years)
Previously known as
Hypoguard Limited (until 29 April 2009)
Hypoguard (UK) Limited (until 4 July 1997)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Tetsuya Sakata
Yukitoshi Yao
Owned by
Arkray Europe BV
Accounts type
Small
Region
South East
Address
Beacon House Stokenchurch Business Park
Ibstone Road
Stokenchurch
High Wycombe
HP14 3FE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Sakata, Tetsuya
Director · Appointed 1 February 2020
Japanese
Born April 1971 (55)
Yao, Yukitoshi
Director · Appointed 29 August 2007
Japanese
Born December 1962 (63)
Officer history (25 former)
1 February 2020
Appointed Sakata, Tetsuya as Director
31 January 2020
Resigned Nakanishi, Kosuke as Director
31 October 2018
Resigned Hatta, Masanori as Director
29 February 2016
Resigned Bugg, Dennis Stephen as Secretary
12 December 2014
Resigned Yamada, Shigeki as Director
12 December 2014
Appointed Hatta, Masanori as Director
12 December 2014
Appointed Nakanishi, Kosuke as Director
12 December 2014
Resigned Hyodo, Hiroshi as Director
29 August 2007
Appointed Yao, Yukitoshi as Director
2 January 2007
Appointed Yamada, Shigeki as Director
2 January 2007
Resigned Conn, David as Director
2 January 2007
Appointed Hyodo, Hiroshi as Director
30 June 2006
Resigned Glessing, Donna Kathryn as Director
30 September 2005
Resigned Barry, Michael Pius as Director
1 August 2000
Appointed Conn, David as Director
30 November 1999
Appointed Glessing, Donna Kathryn as Director
30 November 1999
Resigned Amundson, Kurt Edmund as Director
21 October 1999
Resigned Dorling, Alan Robert as Director
9 December 1998
Resigned Black, Murdoch Macpee as Director
9 December 1998
Resigned Alton, Robin as Director
9 December 1998
Appointed Bugg, Dennis Stephen as Secretary
9 December 1998
Appointed Amundson, Kurt Edmund as Director
9 December 1998
Appointed Dorling, Alan Robert as Director
9 December 1998
Resigned Timmons, Brian Patrick as Director
9 December 1998
Resigned Zanre, Michael Luigi Peter as Secretary
9 December 1998
Resigned Van Beek, Hendrik Jacob Arend as Director
9 December 1998
Appointed Barry, Michael Pius as Director
9 December 1998
Resigned Suter, Andrew Keith as Director
31 October 1998
Resigned Pierce, Robert Anthony as Director
31 October 1998
Resigned Mcgregor, Douglas Hugh as Director
20 July 1998
Appointed Timmons, Brian Patrick as Director
18 June 1998
Appointed Van Beek, Hendrik Jacob Arend as Director
31 December 1997
Resigned Sheen, Christopher Lucas as Director
24 October 1997
Resigned Bruce, William Henry as Director
24 October 1997
Resigned Zanre, Michael Luigi Peter as Director
29 September 1997
Appointed Pierce, Robert Anthony as Director
26 September 1997
Appointed Suter, Andrew Keith as Director
9 September 1997
Appointed Alton, Robin as Director
8 September 1997
Appointed Black, Murdoch Macpee as Director
7 September 1997
Resigned Cox, Stephen John as Director
1 June 1993
Appointed Sheen, Christopher Lucas as Director
18 November 1992
Appointed Mcgregor, Douglas Hugh as Director
30 April 1992
Resigned Avery, Annette Mary as Director
23 March 1992
Appointed Zanre, Michael Luigi Peter as Director
23 March 1992
Appointed Zanre, Michael Luigi Peter as Secretary
23 March 1992
Resigned Cox, Eileen Vera as Secretary
23 March 1992
Resigned Desegundo, Adrian John Sempill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arkray Europe BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Liability Company (Bv)
Reg. no. 34214240

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£2,860,298
Current Ratio
255.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,999,336 £3,397,092 £3,183,047 £2,942,918 £2,849,080
Balance sheet detail
20252024202320222021
Fixed Assets£0£287
Current Assets£2,860,298£2,970,074£3,218,980£3,418,963£3,190,204
Debtors£0£2,500£2,500£22,350£239,211
Cash£2,860,298£2,967,574£3,216,480£3,396,613£2,950,993
Creditors (< 1 year)£11,218£27,156£35,933£21,871£191,155
Net Current Assets£2,849,080£2,942,918£3,183,047£3,397,092£2,999,049
Shareholder Funds£2,849,080£2,942,918£3,183,047£3,397,092£2,999,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 1992Annual return

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