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Arcomedical Infusion Limited

Arcomedical Infusion Limited is an active company incorporated on 17 June 1992 with the registered office located in Basildon, Essex. Arcomedical Infusion Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02723545
Private limited company
Age
33 years
Incorporated 17 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 Bramston Way
Laindon
Basildon
SS15 6TP
England
Same address for the past 4 years
Telephone
01268284101
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chairman • Swiss • Lives in Switzerland • Born in Jul 1965
Director • Managing Director • British • Lives in England • Born in Oct 1977
Director • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Managing Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90.92K
Decreased by £70.77K (-44%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£2.55M
Increased by £135.56K (+6%)
Total Liabilities
-£2.17M
Increased by £436.94K (+25%)
Net Assets
£372.08K
Decreased by £301.38K (-45%)
Debt Ratio (%)
85%
Increased by 13.33% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Benjamin Neil Coombe Resigned
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Benjamin Neil Coombe Appointed
2 Years 2 Months Ago on 1 Sep 2023
Marc Peter Vollenweider (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
Wilhelm Vollenweider (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
Wilhelm Vollenweider Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Benjamin Neil Coombe as a director on 7 March 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Benjamin Neil Coombe as a director on 1 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Wilhelm Vollenweider as a director on 29 March 2023
Submitted on 28 Aug 2023
Cessation of Wilhelm Vollenweider as a person with significant control on 29 March 2023
Submitted on 28 Aug 2023
Notification of Marc Peter Vollenweider as a person with significant control on 29 March 2023
Submitted on 28 Aug 2023
Repayment History
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