ARKRAY FACTORY LTD.

Company summary

Company number: 01912532
Status: ACTIVE
Incorporated / age: 9 May 198541 years
Registered office: Beacon House Stokenchurch Business Park, Ibstone Road,Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE
Accounts due: 31 July 2027
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beacon House Stokenchurch Business Park, Ibstone Road,Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
HYPOGUARD LIMITED
HYPOGUARD (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAKATA, Tetsuya ACTIVE	Director	01 Feb 2020		Japan	April 1971	Arkray Inc., Yousuien-Nai, 59 Gansuin-Cho, Kamigyo-Ku, Kyoto 602-0008, Japan
YAO, Yukitoshi ACTIVE	Director	29 Aug 2007		Japan	December 1962	Beacon House, Stokenchurch Business Park, Ibstone Road,Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE
BUGG, Dennis Stephen RESIGNED	Secretary	09 Dec 1998	29 Feb 2016			W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England
COX, Eileen Vera RESIGNED	Secretary		23 Mar 1992			26 Cliff Road, Felixstowe, Suffolk, IP11 9PJ
ZANRE, Michael Luigi Peter RESIGNED	Secretary	23 Mar 1992	09 Dec 1998			27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
ALTON, Robin RESIGNED	Director	09 Sep 1997	09 Dec 1998	United Kingdom	January 1950	10, Elmbridge, Harlow, Essex, CM17 OJU, England
AMUNDSON, Kurt Edmund RESIGNED	Director	09 Dec 1998	30 Nov 1999		July 1952	362, Lennox Avenue, Menlo Park Califonia 94025, America
AVERY, Annette Mary RESIGNED	Director		30 Apr 1992		May 1942	13 Priory Road, Felixstowe, Suffolk, IP11 7NE
BARRY, Michael Pius RESIGNED	Director	09 Dec 1998	30 Sep 2005		April 1957	25 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NS
BLACK, Murdoch Macpee RESIGNED	Director	08 Sep 1997	09 Dec 1998		August 1958	Amelia Cottage High Street, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LE
BRUCE, William Henry RESIGNED	Director		24 Oct 1997	Scotland	September 1933	Logie House, Ellon, Aberdeenshire, AB41 8LH
CONN, David RESIGNED	Director	01 Aug 2000	02 Jan 2007		May 1959	18407 Bear Path, Eden Prairie, Mn 55347, Usa
COX, Stephen John RESIGNED	Director		07 Sep 1997	United Kingdom	October 1930	26 Cliff Road, Felixstowe, Suffolk, IP11 9PJ
DESEGUNDO, Adrian John Sempill RESIGNED	Director		23 Mar 1992		May 1942	27a Queens Gate Mews, London, SW7 5QL
DORLING, Alan Robert RESIGNED	Director	09 Dec 1998	21 Oct 1999		February 1959	4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL
GLESSING, Donna Kathryn RESIGNED	Director	30 Nov 1999	30 Jun 2006		June 1959	7579 Walnut Curve, Chanhassen, Minnesota Mn 55317, Usa
HATTA, Masanori RESIGNED	Director	12 Dec 2014	31 Oct 2018	Japan	August 1957	W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England
HYODO, Hiroshi RESIGNED	Director	02 Jan 2007	12 Dec 2014	Japan	November 1956	Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE
MCGREGOR, Douglas Hugh RESIGNED	Director	18 Nov 1992	31 Oct 1998	England	May 1941	Titcombe Cottage, Gravel Road, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4LT
NAKANISHI, Kosuke RESIGNED	Director	12 Dec 2014	31 Jan 2020	Japan	March 1965	W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England
PIERCE, Robert Anthony RESIGNED	Director	29 Sep 1997	31 Oct 1998		August 1953	8 The Dell, Great Dunmow, Essex, CM6 1HW
SHEEN, Christopher Lucas RESIGNED	Director	01 Jun 1993	31 Dec 1997	England	April 1948	The Willows, Great Horkesley, Colchester, Essex, CO6 4ER
SUTER, Andrew Keith RESIGNED	Director	26 Sep 1997	09 Dec 1998		July 1944	Lalinde High Street, Rattlesden, Bury St Edmunds, Suffolk, IP30 0RA
TIMMONS, Brian Patrick RESIGNED	Director	20 Jul 1998	09 Dec 1998		April 1953	46 Edenvale Road, Ranelagh, Dublin, 6, IRISH, Ireland
VAN BEEK, Hendrik Jacob Arend RESIGNED	Director	18 Jun 1998	09 Dec 1998		December 1948	Eeuwigelaan 32, 1861 Cm, Bergen, FOREIGN, Holland
YAMADA, Shigeki RESIGNED	Director	02 Jan 2007	12 Dec 2014	Japan	September 1947	Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE
ZANRE, Michael Luigi Peter RESIGNED	Director	23 Mar 1992	24 Oct 1997	United Kingdom	October 1947	27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

SAKATA, Tetsuya ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: Japan
Date of birth: April 1971
Address: Arkray Inc., Yousuien-Nai, 59 Gansuin-Cho, Kamigyo-Ku, Kyoto 602-0008, Japan

YAO, Yukitoshi ACTIVE
Role: Director
Appointed on: 29 Aug 2007
Country of Residence: Japan
Date of birth: December 1962
Address: Beacon House, Stokenchurch Business Park, Ibstone Road,Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

BUGG, Dennis Stephen RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 29 Feb 2016
Address: W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England

COX, Eileen Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1992
Address: 26 Cliff Road, Felixstowe, Suffolk, IP11 9PJ

ZANRE, Michael Luigi Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 1992
Resigned on: 09 Dec 1998
Address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

ALTON, Robin RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 09 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 10, Elmbridge, Harlow, Essex, CM17 OJU, England

AMUNDSON, Kurt Edmund RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 30 Nov 1999
Date of birth: July 1952
Address: 362, Lennox Avenue, Menlo Park Califonia 94025, America

AVERY, Annette Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1942
Address: 13 Priory Road, Felixstowe, Suffolk, IP11 7NE

BARRY, Michael Pius RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 30 Sep 2005
Date of birth: April 1957
Address: 25 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NS

BLACK, Murdoch Macpee RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 09 Dec 1998
Date of birth: August 1958
Address: Amelia Cottage High Street, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LE

BRUCE, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Country of Residence: Scotland
Date of birth: September 1933
Address: Logie House, Ellon, Aberdeenshire, AB41 8LH

CONN, David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 02 Jan 2007
Date of birth: May 1959
Address: 18407 Bear Path, Eden Prairie, Mn 55347, Usa

COX, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 26 Cliff Road, Felixstowe, Suffolk, IP11 9PJ

DESEGUNDO, Adrian John Sempill RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1992
Date of birth: May 1942
Address: 27a Queens Gate Mews, London, SW7 5QL

DORLING, Alan Robert RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 21 Oct 1999
Date of birth: February 1959
Address: 4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL

GLESSING, Donna Kathryn RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 30 Jun 2006
Date of birth: June 1959
Address: 7579 Walnut Curve, Chanhassen, Minnesota Mn 55317, Usa

HATTA, Masanori RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2018
Country of Residence: Japan
Date of birth: August 1957
Address: W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England

HYODO, Hiroshi RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 12 Dec 2014
Country of Residence: Japan
Date of birth: November 1956
Address: Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE

MCGREGOR, Douglas Hugh RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: May 1941
Address: Titcombe Cottage, Gravel Road, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4LT

NAKANISHI, Kosuke RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Jan 2020
Country of Residence: Japan
Date of birth: March 1965
Address: W2-03 Columba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, England

PIERCE, Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Oct 1998
Date of birth: August 1953
Address: 8 The Dell, Great Dunmow, Essex, CM6 1HW

SHEEN, Christopher Lucas RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: April 1948
Address: The Willows, Great Horkesley, Colchester, Essex, CO6 4ER

SUTER, Andrew Keith RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 09 Dec 1998
Date of birth: July 1944
Address: Lalinde High Street, Rattlesden, Bury St Edmunds, Suffolk, IP30 0RA

TIMMONS, Brian Patrick RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 09 Dec 1998
Date of birth: April 1953
Address: 46 Edenvale Road, Ranelagh, Dublin, 6, IRISH, Ireland

VAN BEEK, Hendrik Jacob Arend RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 09 Dec 1998
Date of birth: December 1948
Address: Eeuwigelaan 32, 1861 Cm, Bergen, FOREIGN, Holland

YAMADA, Shigeki RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 12 Dec 2014
Country of Residence: Japan
Date of birth: September 1947
Address: Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE

ZANRE, Michael Luigi Peter RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 24 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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