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Arctech Innovation Limited

Arctech Innovation Limited is an active company incorporated on 29 October 2015 with the registered office located in . Arctech Innovation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09848787
Private limited company
Age
10 years
Incorporated 29 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
The Cube Londoneast-Uk Business And Technical Park
Yew Tree Avenue
Dagenham
Essex
RM10 7FN
United Kingdom
Same address for the past 4 years
Telephone
020 31053522
Email
Unreported
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People
Officers
8
Shareholders
19
Controllers (PSC)
1
Professor Mary McFadden Cameron
Director • Professor / University Researcher • British • Lives in England • Born in Jul 1961
Dr Annalisa Jenkins
Director • British • Lives in UK • Born in Jun 1965
George Mitchell Sutherland
Director • British • Lives in UK • Born in Oct 1954
Andrew Charles Dyer
Director • Finance Director • British • Lives in England • Born in Mar 1974
Staffan Jorgen Pehrson
Director • Swedish • Lives in Sweden • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
Langdales Limited
George Mitchell Sutherland is a mutual person.
Active
London Universities Purchasing Consortium
Andrew Charles Dyer is a mutual person.
Active
Sutherland Health Group Limited
George Mitchell Sutherland is a mutual person.
Active
The Henry Jackson Society
Dr Annalisa Jenkins is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Chariot Innovations Limited
Andrew Charles Dyer is a mutual person.
Active
Founders Pledge Ltd
Luke Hsi Lin Ding is a mutual person.
Active
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Brands
Arctech Innovation
Arctech Innovation is a company that utilizes insect intelligence to detect threats, including pests and diseases, to protect global health.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£224.78K
Increased by £165.88K (+282%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 3 (-9%)
Total Assets
£1.82M
Increased by £336.33K (+23%)
Total Liabilities
-£770.51K
Increased by £50.73K (+7%)
Net Assets
£1.05M
Increased by £285.6K (+37%)
Debt Ratio (%)
42%
Decreased by 6.17% (-13%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Charge Satisfied
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Own Shares Purchased
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Thorntons Law Llp Appointed
1 Year 1 Month Ago on 9 Oct 2024
Mr Saffan Jorgen Pehrson Details Changed
1 Year 4 Months Ago on 29 Jul 2024
Mr Saffan Jorgen Pehrson Appointed
1 Year 4 Months Ago on 29 Jul 2024
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Documents
Satisfaction of charge 098487870001 in full
Submitted on 10 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Replacement filing of SH01 - 06/10/25 Statement of Capital gbp 11.076969
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Sub-division of shares on 15 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 3 Oct 2025
Appointment of Thorntons Law Llp as a secretary on 9 October 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Saffan Jorgen Pehrson on 29 July 2024
Submitted on 12 Sep 2025
Appointment of Mr Saffan Jorgen Pehrson as a director on 29 July 2024
Submitted on 11 Sep 2025
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Repayment History
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