Archrye Limited

Active06438088 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Surgitrac Instruments Group Limited (until 21 December 2017)
S D Healthcare Group Limited (until 2 April 2016)
Surgical Designs (UK) Limited (until 19 December 2012)
Earlier: S D Healthcare Limited, GSF 207 Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
10 Wharfside Business Park
Irlam Wharf Road Irlam
Greater Manchester
M44 5PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lawson, Margaret Anne
Secretary · Appointed 8 July 2016
Director · Appointed 1 December 2015
British
Born April 1950 (76)
Director · Appointed 5 February 2008
Australian
Born August 1955 (71)
Director · Appointed 10 January 2008
British
Born June 1959 (67)
Officer history (5 former)
8 July 2016
Resigned Chad, Paul Anthony as Secretary
8 July 2016
Appointed Lawson, Margaret Anne as Secretary
8 July 2016
Resigned Chad, Paul Anthony as Director
1 December 2015
Appointed Lawson, Andrew Stewart as Director
31 January 2015
Resigned Barrett, Michael John as Director
1 February 2009
Appointed Barrett, Michael John as Director
5 February 2008
Appointed Lawson, Margaret Anne as Director
10 January 2008
Appointed Bourne, Steven Nigel as Director
10 January 2008
Appointed Chad, Paul Anthony as Director
10 January 2008
Appointed Chad, Paul Anthony as Secretary
10 January 2008
Resigned Gk Formations Two Limited as Corporate Secretary
10 January 2008
Resigned Gk Formations One Limited as Corporate Director
27 November 2007
Appointed Gk Formations Two Limited as Corporate Secretary
27 November 2007
Appointed Gk Formations One Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10257962

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archrye Limited This company Owns 75–100% of shares
Surgitrac Instruments UK Limited Owns 75–100% of shares
S D Healthcare Limited Owns 75–100% of shares
Surgitrac Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts · dormant

Net Assets
£310,063
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £310,063 £310,063 £310,063 £310,063 £310,063 £310,063
Balance sheet detail
202520242023202220212020
Fixed Assets£3,261,064£3,261,064
Creditors (< 1 year)£2,951,001£2,951,001£2,951,001£2,951,001£2,951,001£2,951,001
Net Current Assets(£2,951,001)(£2,951,001)(£2,951,001)(£2,951,001)(£2,951,001)(£2,951,001)
Net Assets£310,063£310,063£310,063£310,063£310,063£310,063
Shareholder Funds£310,063£310,063£310,063£310,063£310,063£310,063

Filings

Filing history not loaded yet. See it on Companies House

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