CANON MEDICAL SYSTEMS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CANON MEDICAL SYSTEMS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
CANON MEDICAL SYSTEMS LIMITED was incorporated 53 years ago on 02/07/1970 and has the registered number: 00983579. The accounts status is FULL and accounts are next due on 30/09/2024.

CANON MEDICAL SYSTEMS LIMITED - CRAWLEY

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOUNDARY COURT
CRAWLEY
WEST SUSSEX
RH10 9AX

This Company Originates in : United Kingdom
Previous trading names include:
TOSHIBA MEDICAL SYSTEMS LIMITED (until 04/01/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUYA KAWAGISHI Mar 1970 Japanese Director 2021-02-01 CURRENT
MR JONATHAN MARK HITCHMAN Sep 1960 British Director 2011-04-06 CURRENT
MR TETSUYA KAWAGISHI Secretary 2021-02-01 CURRENT
MR TOMOAKI FUKUHIRA Sep 1977 Japanese Director 2020-04-01 CURRENT
KLAUS PETER WEINAND Nov 1942 German Director 1994-09-01 UNTIL 2006-09-30 RESIGNED
MR MARK HOLMSHAW Secretary 2017-05-01 UNTIL 2020-04-01 RESIGNED
KLAUS PETER WEINAND Nov 1942 German Secretary 1994-09-01 UNTIL 2006-09-30 RESIGNED
MR HIROYUKI TACHIKAWA Secretary 2013-04-30 UNTIL 2017-05-01 RESIGNED
CHIKAO KAMIJIMA Japanese Secretary 2008-10-15 UNTIL 2013-04-30 RESIGNED
HENDRIK SLINGERLAND Jun 1929 Dutch Secretary RESIGNED
MR NOBUYUKI HATAKEYAMA Secretary 2020-04-01 UNTIL 2021-02-01 RESIGNED
KARSTEN DAMGAARD-IVERSEN Danish Secretary 2006-10-01 UNTIL 2008-10-14 RESIGNED
MAKOTO KAKEGAWA Jul 1943 Japanese Director 1995-09-01 UNTIL 2001-07-01 RESIGNED
DOCTOR MATTHEW STORK Oct 1968 British Director 2006-07-01 UNTIL 2011-04-05 RESIGNED
MR HIROYUKI TACHIKAWA Aug 1964 Japanese Director 2013-04-30 UNTIL 2017-05-01 RESIGNED
HENDRIK SLINGERLAND Jun 1929 Dutch Director RESIGNED
MR HIROFUMI SATO Feb 1972 Japanese Director 2013-04-23 UNTIL 2017-05-01 RESIGNED
YUKIO SAKAI Apr 1948 Japanese Director 2001-07-01 UNTIL 2008-09-30 RESIGNED
MICHAEL JOHN NAYLOR Oct 1935 British Director 1992-03-02 UNTIL 2001-12-31 RESIGNED
MASAMICHI KATSURADA Jul 1945 Japanese Director RESIGNED
CHIKAO KAMIJIMA Mar 1958 Japanese Director 2008-10-01 UNTIL 2013-04-30 RESIGNED
MR NOBUYUKI HATAKEYAMA Jan 1965 Japanese Director 2017-05-01 UNTIL 2021-02-01 RESIGNED
YASUHIKO KADOSAKA Nov 1962 Japanese Director 2008-10-15 UNTIL 2009-05-16 RESIGNED
KAZUHO ITO Aug 1964 Japanese Director 2009-05-16 UNTIL 2013-04-23 RESIGNED
MR MARK HOLMSHAW Mar 1960 British Director 2017-05-01 UNTIL 2020-04-01 RESIGNED
KARSTEN DAMGAARD-IVERSEN Jan 1956 Danish Director 2002-01-01 UNTIL 2006-06-30 RESIGNED
KARSTEN DAMGAARD-IVERSEN Danish Director 2006-10-01 UNTIL 2008-10-14 RESIGNED
MR KEVIN DOMINIC BREEN Jun 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canon, Inc 2023-07-27 Ohta-Ku Tokyo, 146- 8501   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canon Medical Systems Europe Bv 2016-04-06 - 2023-07-27 Zoetermeer   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Mark Hitchman 2016-04-06 9/1960 Significant influence or control

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