Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Surgitrac Instruments Group Limited
- Incorporated
- 30 June 2016 (10 years)
- Previously known as
- Archrye Limited (until 21 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Paul Anthony Chad
- Owned by
- Steven Nigel Bourne
- Accounts type
- Group
- Region
- North West
- Address
- 10 Irlam Wharf RoadIrlamManchesterM44 5PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Chad, Paul Anthony
Director · Appointed 3 August 2016
British
Born May 1950 (76)
Director · Appointed 1 July 2016
British
Born June 1959 (67)
British
Born April 1950 (76)
Lawson, Margaret Anne
Director · Appointed 1 July 2016
Australian
Born August 1955 (71)
Officer history (2 former)
3 August 2016
Appointed Chad, Paul Anthony as Director
13 July 2016
Resigned Chad, Paul Anthony as Director
7 July 2016
Appointed Chad, Paul Anthony as Director
1 July 2016
1 July 2016
1 July 2016
Appointed Lawson, Margaret Anne as Director
30 June 2016
30 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1959 (67)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Surgitrac Instruments Group Limited This company
Archrye Limited 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 · group accounts
- Net Assets
- £1,330,525
- Profit
- £0
- Employees
- 23
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,929,258 | £1,929,258 | ||||
| Creditors (< 1 year) | £598,733 | £598,733 | £598,733 | £598,733 | £598,733 | £598,733 |
| Net Current Assets | (£598,733) | (£598,733) | (£598,733) | (£598,733) | (£598,733) | |
| Net Assets | £1,330,525 | £1,330,525 | £1,330,525 | £1,330,525 | £1,330,525 | £1,330,525 |
| Shareholder Funds | £1,330,525 | £1,330,525 | £1,330,525 | £1,330,525 | £1,330,525 | £1,330,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 24 April 2025 | Group of companies' accounts | 30 April 2024 | ||
| 14 July 2024 | Confirmation statement with no updates | 30 June 2024 |
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