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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 9 years ago.
Status
Active
Active since incorporation
Company No
09848787
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Cube Londoneast-Uk Business And Technical Park
Yew Tree Avenue
Dagenham
Essex
RM10 7FN
United Kingdom
Address changed on 4 Nov 2021 (3 years ago)
Previous address was Lshtm Keppel Street London WC1E 7HT England
Telephone
020 76127901
Email
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • PSC • Senior Lecturer • British • Lives in UK • Born in Apr 1979
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1965
Director • Professor / University Researcher • British • Lives in England • Born in Jul 1961
Director • Finance Director • British • Lives in England • Born in Mar 1974
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
Mr Andrew Charles Dyer is a mutual person.
Active
Sutherland Health Group Limited
George Mitchell Sutherland is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
The Henry Jackson Society
Dr Annalisa Mary Jenkins is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Chariot Innovations Limited
Mr Andrew Charles Dyer is a mutual person.
Active
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 Mar31 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%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Charge Satisfied
10 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Own Shares Purchased
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Oct 2024
Shares Cancelled
11 Months Ago on 18 Oct 2024
Thorntons Law Llp Appointed
12 Months Ago on 9 Oct 2024
Mr Saffan Jorgen Pehrson Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Mr Saffan Jorgen Pehrson Appointed
1 Year 2 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 28 Jun 2024
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Documents
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
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Satisfaction of charge 098487870003 in full
Submitted on 3 Dec 2024
Second filing for the notification of James George Logan as a person with significant control
Submitted on 2 Dec 2024
Repayment History
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