CANON MEDICAL SYSTEMS LIMITED
BOUNDARY COURT, GATWICK ROAD, CRAWLEY RH10 9AX- Active
- Private Limited Company
- Company No. 00983579
- Last Updated: 01 Mar 2024
Company Profile
CANON MEDICAL SYSTEMS LIMITED was incorporated on Thursday, July 2, 1970 as a Private Limited Company with registered address in CRAWLEY. CANON MEDICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 54 years 7 months and 21 days.
| Name | CANON MEDICAL SYSTEMS LIMITED |
|---|---|
| Company number | 00983579 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY COURT GATWICK ROAD CRAWLEY RH10 9AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canon, Inc 30-2 Shimomatuko, 3-Chome |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Mark Hitchman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Canon Medical Systems Europe Bv Zilverstraat 1, 2718 Rp |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CANON MEDICAL SYSTEMS LIMITED | 02 Jul 1970 |
| TOSHIBA MEDICAL SYSTEMS LIMITED | 04 Jan 2018 |