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Arthrex Limited SHEFFIELD

Founded in 1996, Arthrex, classified under reg no. 03199094 is an active company. Currently registered at Unit 1 Bessemer Park S9 1DZ, Sheffield the company has been in the business for twenty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 30th July 1996 Arthrex Limited is no longer carrying the name Wakeco (104).

The firm has 2 directors, namely Torgeir E., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 1 October 2019 and Torgeir E. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the firm until 31 October 2014.

Arthrex Limited Address / Contact

Office Address Unit 1 Bessemer Park
Office Address2 Shepcote Lane
Town Sheffield
Post code S9 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03199094
Date of Incorporation Wed, 15th May 1996
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Torgeir E.

Position: Director

Appointed: 01 January 2023

Paul B.

Position: Director

Appointed: 01 October 2019

Stefan K.

Position: Director

Appointed: 01 September 1998

Resigned: 01 January 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

Andreas T.

Position: Director

Appointed: 15 May 1996

Resigned: 02 September 1998

David W.

Position: Secretary

Appointed: 15 May 1996

Resigned: 31 October 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 May 1996

Resigned: 15 May 1996

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Mrs S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Reinhold S. This PSC has significiant influence or control over the company,. The third one is Arthrex Gmbh, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mrs S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Reinhold S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arthrex Gmbh

9 Erwin-Hielscher, Freiham, Munich, 81249, Germany

Legal authority Germany
Legal form Limited
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wakeco (104) July 30, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 19th, March 2024 		Free Download (31 pages)

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