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 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
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)
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 |