Arc Medical Design Limited

Active06717387 Private limited company
Incorporated
7 October 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Joanna Szwiec
Accounts type
Small
Region
East of England
Address
Keymed House
Stock Road
Southend-On-Sea
SS2 5QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Szwiec, Joanna
Director · Appointed 15 May 2026
Polish
Born October 1982 (44)
Officer history (13 former)
15 May 2026
Resigned Zangemeister, Carl Constantin as Director
15 May 2026
Appointed Szwiec, Joanna as Director
9 November 2023
Resigned Camp, Lee as Secretary
6 November 2023
Appointed Camp, Lee as Secretary
30 September 2021
Resigned Yallop, Carl Andrew as Director
6 August 2020
Resigned Pay, Paul William as Director
6 August 2020
Resigned Axon, Andrew as Secretary
6 August 2020
Resigned Javed, Tassadaq as Director
6 August 2020
Resigned Bath, Christopher William as Director
6 August 2020
Resigned Axon, Patrick Robert as Director
6 August 2020
Resigned Martin, Peter as Director
6 August 2020
Appointed Zangemeister, Carl Constantin as Director
6 August 2020
Appointed Yallop, Carl Andrew as Director
31 March 2015
Resigned Javed, Tassadaq as Secretary
31 March 2015
Resigned Axon, Antonia Clare, Dr as Director
31 March 2015
Appointed Bath, Christopher William as Director
31 March 2015
Appointed Pay, Paul William as Director
31 March 2015
Resigned Axon, Andrew Eliot as Director
31 March 2015
Appointed Martin, Peter as Director
31 March 2015
Resigned Axon, Anthony as Director
28 March 2015
Appointed Axon, Andrew as Secretary
7 October 2008
Appointed Axon, Andrew Eliot as Director
7 October 2008
Appointed Axon, Antonia Clare, Dr as Director
7 October 2008
Appointed Axon, Patrick Robert as Director
7 October 2008
Appointed Axon, Anthony as Director
7 October 2008
Appointed Javed, Tassadaq as Director
7 October 2008
Appointed Javed, Tassadaq as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00966736
Former controllers (1)
6 August 2020
Ceased Peter Michael Stein — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Algram Group Limited Owns 75–100% of shares
Arc Medical Design Limited This company Owns 75–100% of shares
Odin Medical Limited Owns 75–100% of shares
Olympus Keymed International Limited Owns 75–100% of shares

Filings

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