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Company number
01912532

ARKRAY FACTORY LTD.

Officer · SAKATA, Tetsuya and 26 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARKRAY FACTORY LTD.
Company number
01912532
Registered office
BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD,STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3FE · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 1985
Status
Active
Age
41 years
Previous names
HYPOGUARD LIMITED (to 29 Apr 2009)
Nature of business (SIC)
32500 — Manufacture of medical and dental instruments and supplies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

Officers

2 active · 25 resigned

director
Appointed 01/02/2020
Active
director
Appointed 29/08/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arkray Europe Bv
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Arkray Europe Bv name only
owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 01/02/2020
director Appointed 29/08/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2020 Director appointed SAKATA, Tetsuya
31/01/2020 Director resigned NAKANISHI, Kosuke
31/10/2018 Director resigned HATTA, Masanori
06/04/2016 Person with significant control added Arkray Europe Bv
29/02/2016 Secretary resigned BUGG, Dennis Stephen
12/12/2014 Director resigned YAMADA, Shigeki
12/12/2014 Director resigned HYODO, Hiroshi
12/12/2014 Director appointed NAKANISHI, Kosuke
12/12/2014 Director appointed HATTA, Masanori
29/04/2009 Registered name changed HYPOGUARD LIMITED ARKRAY FACTORY LTD.
29/08/2007 Director appointed YAO, Yukitoshi
02/01/2007 Director resigned CONN, David
02/01/2007 Director appointed YAMADA, Shigeki
02/01/2007 Director appointed HYODO, Hiroshi
30/06/2006 Director resigned GLESSING, Donna Kathryn
30/09/2005 Director resigned BARRY, Michael Pius
16/01/2004 Charge registered Patent trademark and licence security agreement
01/08/2000 Director appointed CONN, David
30/11/1999 Director resigned AMUNDSON, Kurt Edmund
30/11/1999 Director appointed GLESSING, Donna Kathryn

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARKRAY FACTORY LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Patent trademark and licence security agreement — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of offset — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Omnibus letter of set-off. — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ARKRAY FACTORY LTD.?
According to the official registry, the company number of ARKRAY FACTORY LTD. is 01912532.
Where is ARKRAY FACTORY LTD. registered?
The registered office is BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD,STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3FE.
Who runs ARKRAY FACTORY LTD.?
SAKATA, Tetsuya is listed among the officers of ARKRAY FACTORY LTD..
What is the SIC code of ARKRAY FACTORY LTD.?
The nature of business is recorded under SIC code 32500 — Manufacture of medical and dental instruments and supplies.
Who controls ARKRAY FACTORY LTD.?
Arkray Europe Bv is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ARKRAY FACTORY LTD. due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ARKRAY FACTORY LTD. (01912532)

ARKRAY FACTORY LTD. is a private limited company incorporated on 9 May 1985 and registered in the United Kingdom under company number 01912532. Its registered office is at BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD,STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3FE. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 October 2025. 27 active officers are on record , and the person with significant control is Arkray Europe Bv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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