Company information:
Arc Medical Design Limited (No: 06717387)
Address: KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH, ENGLAND
Status: Active
Incorporated: 10-Jul-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: PATRICK ROBERT AXON ( DOB: Jun-1967 From: Oct-2008 )
Current Director: CHRISTOPHER WILLIAM BATH ( DOB: May-1974 From: Mar-2015 )
Current Director: TASSADAQ JAVED ( DOB: Sep-1969 From: Oct-2008 )
Current Director: PETER MARTIN ( DOB: May-1956 From: Mar-2015 )
Current Director: PAUL WILLIAM PAY ( DOB: Aug-1954 From: Mar-2015 )
Current Secretary: ANDREW AXON ( From: Mar-2015 )
Resigned Director: ANTONIA CLARE AXON ( From: Oct-2008 To: Mar-2015 )
Resigned Director: ANTHONY AXON ( From: Oct-2008 To: Mar-2015 )
Resigned Director: ANDREW ELIOT AXON ( DOB: Sep-1968 From: Oct-2008 To: Mar-2015 )
Resigned Director: CARL ANDREW YALLOP ( DOB: Mar-1967 From: Aug-2020 To: Sep-2021 )
Resigned Secretary: LEE CAMP ( From: Nov-2023 To: Nov-2023 )
Resigned Secretary: TASSADAQ JAVED ( DOB: Sep-1969 From: Oct-2008 To: Mar-2015 )
Persons of Significant Control:
Keymed (Medical & Industrial Equipment) Limited, Keymed House Stock Road, Southend-On-Sea, SS2 5QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-06)
Mr Peter Michael Stein, Norgine House Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-06)