Arcomedical Infusion Limited. Head office in Basildon. Check Director.

Arcomedical Infusion Limited, Basildon

Arcomedical Infusion Limited is a private limited company. Located at Unit 8 Bramston Way, Laindon, Basildon SS15 6TP, the aforementioned 31 years old enterprise was incorporated on 1992-06-17 and is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
4 directors can be found in the enterprise: Benjamin C. (appointed on 01 September 2023), Thomas M. (appointed on 14 February 2020), Andrew P. (appointed on 01 February 2020).

About
Name: Arcomedical Infusion Limited
Number: 02723545
Incorporation date: 1992-06-17
End of financial year: 31 December


Address:	Unit 8 Bramston Way Laindon Basildon SS15 6TP
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Marc V.

29 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wilhelm V.

6 April 2016 - 29 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,398,202	1,219,894	1,433,274	1,623,485	2,228,395
Fixed Assets	-	111,819	81,651	54,706	46,747
Total Assets Less Current Liabilities	1,132,251	1,076,033	1,080,764	1,076,321	1,068,522

The deadline for Arcomedical Infusion Limited confirmation statement filing is 2024-07-29. The most current one was sent on 2023-07-15. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Marc V. who owns over 3/4 of shares, 3/4 to full of voting rights. Wilhelm V. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, March 2023 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, May 2008 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, December 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-07-06 (Director's particulars changed) annual return
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-07-06 (Director's particulars changed) annual return
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 16th, June 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 16th, June 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 17th, July 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 17th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-20 filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-20 filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 9th, October 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 9th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-29 filed on: 29th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-29 filed on: 29th, June 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/06/02 annual return
363a	Annual return made up to 2001-07-10 filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2001-07-10 filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, June 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, June 2001 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2000-07-05 filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2000-07-05 filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
363a	Annual return made up to 1999-07-01 filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1999-07-01 filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, June 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, June 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, July 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, July 1998 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1998-07-07 filed on: 7th, July 1998 \| annual return	Free Download (5 pages)
363a	Annual return made up to 1998-07-07 filed on: 7th, July 1998 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, April 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, April 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1996-06-26 filed on: 26th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-26 filed on: 26th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, May 1996 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, May 1996 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, September 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, September 1995 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995 \| annual return	Free Download
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995 \| annual return
363s	Annual return made up to 1994-08-12 filed on: 12th, August 1994 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1994-08-12 filed on: 12th, August 1994 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 25th, July 1994 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 25th, July 1994 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1993-08-04 filed on: 4th, August 1993 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1993-08-04 filed on: 4th, August 1993 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, April 1993 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, April 1993 \| accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, February 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, February 1993 \| accounts	Free Download (1 page)

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