FUJIFILM HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
FUJIFILM HEALTHCARE UK LIMITED
COMPANY NUMBER
03218117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
28/06/1996
(28 years and 5 months old)
WEBSITE
https://global.fujifilm.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/01/2000
04/04/2002
HITACHI ULTRASOUND LIMITED
View all previous names
BEDFORDSHIRE
MK42 0ZE
Telephone: 08448004294
TPS: No
1 Davy Close
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6XX
Telephone: 8004294
Fujifilm
Fujifilm House
Whitbread Way
BEDFORD
MK42 0ZE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Masaharu Fukumoto (928491599) has left the board |
| 11/07/2024 | New Board Member Takemasa Kojima (932492242) Appointed |
Credit Risk Overview
Want to learn more about FUJIFILM HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUJIFILM HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJIFILM HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Masaharu Fukumoto (928491599) has left the board |
| 11/07/2024 | New Board Member Takemasa Kojima (932492242) Appointed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Tsutomu Watanabe (928979659) Appointed |
| 12/05/2023 | Noritomo Koike (929663652) has left the board |
| 12/05/2023 | Toshihisa Iida (928483832) has left the board |
| 12/05/2023 | New Board Member Yoshiki Kimura (930887284) Appointed |
| 04/04/2023 | New Company Secretary Neil Llewellyn Denham (930739411) Appointed |
| 04/04/2023 | Stephen Hedley Cottrill (929440739) has left the board |
| 02/12/2022 | New Accounts filed |
| 08/07/2022 | Michael Forster (924826343) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Allan Elborn (929663769) Appointed |
| 09/06/2022 | New Board Member Noritomo Koike (929663652) Appointed |
| 07/04/2022 | New Company Secretary Stephen Hedley Cottrill (929440739) Appointed |
| 19/12/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Stephen Hedley Cottrill (926060711) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Christopher Norman Japp (922399795) has left the board |
| 12/07/2018 | New Board Member Michael Forster (924826343) Appointed |
| 08/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 06/07/2017 | New Company Secretary Jean-Luc Gerald Budillon (923481754) Appointed |
| 06/07/2017 | New Board Member Jean-Luc Gerald Budillon (923481821) Appointed |
| 06/07/2017 | Stephen John Brookes (909098894) has left the board |
| 08/02/2017 | New Board Member Christopher Norman Japp (922399795) Appointed |
| 07/02/2017 | Heinz Schreiber (906504932) has left the board |
| 30/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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