Company information:
Arrow Medical Limited (No: 02409474)
Address: HATTON GARDEN INDUSTRIAL EST, KINGTON, HEREFORD, HR5 3RB
Status: Active
Incorporated: 31-Jul-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: RICHARD JAMES HAYMAN ( DOB: Mar-1968 From: Sep-2022 )
Current Director: RICHARD JAMES HAYMAN ( DOB: Mar-1968 From: Sep-2022 )
Current Director: WALTER TARCA ( DOB: Jan-1957 From: Nov-2018 )
Resigned Director: JOLENE CARRAN ATKINSON ( DOB: Sep-1976 From: Feb-2016 To: Jan-2022 )
Resigned Director: JEAN ANNE BATES ( From: Jun-2016 To: May-2018 )
Resigned Director: DAVID BOGUSH ( DOB: May-1945 From: Oct-1989 To: Apr-2006 )
Resigned Director: MARGARET PATON BELL DIDCOCK ( DOB: Aug-1948 From: Feb-2006 To: Apr-2020 )
Resigned Director: ROBERT GAINES-COOPER ( DOB: Sep-1938 From: Oct-1989 To: Sep-1995 )
Resigned Director: GRAHAM HENRY JARRETT ( DOB: Jan-1940 From: Apr-1990 To: Apr-2020 )
Resigned Director: SHAUN CHRISTOPHER DAVID JOHNSON ( DOB: Dec-1943 From: Oct-1989 To: Dec-2009 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Oct-1989 To: Apr-2020 )
Resigned Director: EDGAR WALLNER ( DOB: Jan-1937 From: May-1991 To: Jul-2017 )
Resigned Secretary: WILLIAM BRYAN HISCOCKS ( DOB: May-1930 From: Oct-1989 To: Jun-2014 )
Persons of Significant Control:
Forefront Medical Investment Pte. Ltd., 35 Joo Koon Circle, 629110, Singapore, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-14, Ceased: 2020-04-14)
Railike Ltd, 42 Upper Berkley Street Upper Berkeley Street, London, W1H 5QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-16)
Viscount Hambledon William Henry Bernard Smith, Kington, Hereford, HR5 3RB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-01, Ceased: 2018-11-16)
Company Accounts Summary (£)
| Item | 2017-01 | 2017-12 | 2019-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 303,914 | 276,541 | 0.0,303914.0,276541.0 | |
| Fixed assets / Property, plant and equipment | 303,913 | 276,540 | 0.0,303913.0,276540.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1.0,1.0 | |
| Current assets | 471,656 | 509,586 | 0.0,471656.0,509586.0 | |
| Current assets / Total inventories | 205,920 | 152,018 | 0.0,205920.0,152018.0 | |
| Current assets / Cash at bank and on hand | 83 | 96 | 0.0,83.0,96.0 | |
| Net current assets (liabilities) | -63,114 | 11,762 | 0.0,-63114.0,11762.0 | |
| Total assets less current liabilities | 240,800 | 288,303 | 0.0,240800.0,288303.0 | |
| Net assets (liabilities) | -654,260 | -908,797 | 0.0,-654260.0,-908797.0 | |
| Equity / share capital and reserves | -575,627 | -654,260 | -908,797 | -575627.0,-654260.0,-908797.0 |