Arcomedical Infusion Limited

Active02723545 Private limited company
Incorporated
17 June 1992 (34 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Thomas Markus Moeckli
Marc Peter Vollenweider
Owned by
Marc Peter Vollenweider
Accounts type
Total exemption full
Region
West Midlands
Address
Unit B
Beacon Business Park
Weston Road
Stafford
ST18 0WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Moeckli, Thomas Markus
Director · Appointed 14 February 2020
Swiss
Born November 1969
Vollenweider, Marc Peter
Director · Appointed 1 December 2001
Swiss
Born July 1965 (61)
Officer history (21 former)
27 October 2026
Resigned Pritchard, Andrew Mark as Director
7 March 2025
Resigned Coombe, Benjamin Neil as Director
1 September 2023
Appointed Coombe, Benjamin Neil as Director
29 March 2023
Resigned Vollenweider, Wilhelm as Director
9 January 2023
Resigned Madar, Kuldip as Director
9 June 2022
Resigned Crisp, Tracey-Anne as Secretary
9 May 2022
Appointed Madar, Kuldip as Director
29 June 2021
Appointed Crisp, Tracey-Anne as Secretary
29 June 2021
Resigned Taylor, Christine Cidney as Secretary
14 February 2020
Appointed Moeckli, Thomas Markus as Director
1 February 2020
Appointed Pritchard, Andrew Mark as Director
1 February 2020
Resigned San José Cortés, Raúl as Director
29 September 2017
Appointed Taylor, Christine Cidney as Secretary
5 September 2017
Resigned Battersby, Catherine Elizabeth as Secretary
1 May 2017
Appointed San José Cortés, Raúl as Director
1 May 2017
Resigned Rechsteiner, Beat as Director
14 April 2016
Resigned Hughes, Jeremy Simon Edwin as Director
23 August 2013
Appointed Rechsteiner, Beat as Director
23 August 2013
Resigned Moeckli, Thomas as Director
23 August 2013
Appointed Hughes, Jeremy Simon Edwin as Director
31 March 2006
Resigned Bradshaw, Robert John as Director
13 February 2006
Appointed Moeckli, Thomas as Director
13 February 2006
Appointed Vollenweider, Wilhelm as Director
19 September 2005
Resigned Marsden, Colin Christopher as Director
26 April 2002
Resigned Hillson, Dominique Madeleine Mary as Director
1 December 2001
Appointed Hillson, Dominique Madeleine Mary as Director
1 December 2001
Resigned Vollenweider, Willi Karl as Director
1 December 2001
Appointed Bradshaw, Robert John as Director
1 December 2001
Resigned Hillson, Dominique Madeleine Mary as Secretary
1 December 2001
Appointed Vollenweider, Marc Peter as Director
1 December 2001
Appointed Battersby, Catherine Elizabeth as Secretary
29 September 2001
Resigned Hillson, Mark as Director
1 June 1999
Resigned Vollenweider, Willi Karl as Secretary
26 May 1999
Appointed Hillson, Mark as Director
26 May 1999
Appointed Hillson, Dominique Madeleine Mary as Secretary
23 July 1992
Appointed Vollenweider, Willi Karl as Director
23 July 1992
Appointed Marsden, Colin Christopher as Director
23 July 1992
Appointed Vollenweider, Willi Karl as Secretary
23 July 1992
Resigned Dwyer, Daniel John as Nominee Secretary
23 July 1992
Resigned Doyle, Betty June as Nominee Director
23 July 1992
Resigned Dwyer, Daniel John as Nominee Director
17 June 1992
Appointed Dwyer, Daniel John as Nominee Secretary
17 June 1992
Appointed Doyle, Betty June as Nominee Director
17 June 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Marc Peter Vollenweider
Individual · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1965 (61)
Former controllers (1)
29 March 2023
Ceased Wilhelm Vollenweider — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£33,810
Cash
£90,818
Employees
11
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,076,033 £1,080,764 £1,076,321 £1,073,898 £673,459 £372,081 £33,810
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,388£19,902£16,314£46,747£54,706£81,651£111,819
Current Assets£2,186,990£2,525,446£2,393,474£2,228,395£1,623,485£1,433,274£1,219,894
Debtors£686,103£530,371£581,110£785,930£389,674£394,801£460,924
Cash£90,818£90,923£161,691£145,801£268,465£232,874£83,920
Creditors (< 1 year)£2,166,568£2,173,267£1,736,329£1,206,620£601,870£434,161£255,680
Net Current Assets£20,422£352,179£657,145£1,021,775£1,021,615£999,113£964,214
Net Assets£33,810£372,081£673,459£1,073,898£1,076,321£1,080,764£1,076,033
Shareholder Funds£33,810£372,081£673,459£1,073,898£1,076,321£1,080,764£1,076,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
21 May 2026Total exemption full accounts31 December 2025
18 May 2026Registered office address changed
20 January 2026Confirmation statement with updates20 January 2026
29 July 2025Confirmation statement with updates15 July 2025
Show all recent filings

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