Menna Overview
Here’s a quick overview of ARCTECH INNOVATION LIMITED 👀 — a Dagenham, Essex based business that started in 2015.
ARCTECH INNOVATION LIMITED
- Company statusactive
- Company No09848787
- Age10 years 9 months Incorporated 29 October 2015
- Officers8
Address
The Cube Londoneast-Uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, RM10 7FN, United Kingdom
ARCTECH INNOVATION LIMITED is an active company incorporated on 29 October 2015 and based in Dagenham, Essex, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20200 Manufacture of pesticides and other agrochemical products, 72110 Research and experimental development on biotechnology, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
8 Months Ago on 10 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 27 Oct 2025
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 03 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Resolution
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Capital Cancellation Shares
1 Year Ago on 18 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTONS LAW LLP | corporate secretary | 09 Oct 2024 | |
| CAMERON, Mary Mcfadden, Professor | director | Jul 1961 | 20 Nov 2015 |
| DING, Luke Hsi Lin | director | Dec 1964 | 10 Nov 2017 |
| DYER, Andrew Charles | director | Mar 1974 | 29 Nov 2021 |
| JENKINS, Annalisa, Dr | director | Jun 1965 | 29 Nov 2021 |
| LOGAN, James George | director | Apr 1979 | 20 Nov 2015 |
| PEHRSON, Staffan Jorgen | director | Dec 1968 | 29 Jul 2024 |
| SUTHERLAND, George Mitchell | director | Oct 1954 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James George Logan | Apr 1979 | 01 Aug 2021 |
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Here’s a quick overview of ARCTECH INNOVATION LIMITED 👀 — a Dagenham, Essex based business that started in 2015.