UK Companies House feature
CANON MEDICAL SYSTEMS LIMITED
Profile
- Company number
- 00983579
- Status
- Active
- Incorporation
- 1970-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the prospects of the Company over a period of at least 12 months from the date of approval of these financial statements... The Company has the support of its immediate parent, Canon Medical Systems Europe B.V., in meeting its liabilities as they fall due... Consequently, the Directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook.”
Significant events
- “During 2023 the Company opened the first carbon-neutral built community arena with multi-purpose sports facility and integrated Medical Diagnostic Centre.”
- “As part of the Company's commitment to the communities in which it operates, contributions totalling £57,513 (2023: £60,385) were made during the year to small charities in the healthcare and sports sectors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAWAGISHI, Tetsuya | Secretary | 2021-02-01 | — | — |
| FUKUHIRA, Tomoaki | Director | 2020-04-01 | Sep 1977 | Japanese |
| HITCHMAN, Jonathan Mark | Director | 2011-04-06 | Sep 1960 | British |
| KAWAGISHI, Tetsuya | Director | 2021-02-01 | Mar 1970 | Japanese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMGAARD-IVERSEN, Karsten | Secretary | 2006-10-01 | 2008-10-14 |
| HATAKEYAMA, Nobuyuki | Secretary | 2020-04-01 | 2021-02-01 |
| HOLMSHAW, Mark | Secretary | 2017-05-01 | 2020-04-01 |
| KAMIJIMA, Chikao | Secretary | 2008-10-15 | 2013-04-30 |
| SLINGERLAND, Hendrik | Secretary | — | 1994-09-01 |
| TACHIKAWA, Hiroyuki | Secretary | 2013-04-30 | 2017-05-01 |
| WEINAND, Klaus Peter | Secretary | 1994-09-01 | 2006-09-30 |
| BREEN, Kevin Dominic | Director | — | 1992-01-31 |
| DAMGAARD-IVERSEN, Karsten | Director | 2006-10-01 | 2008-10-14 |
| DAMGAARD-IVERSEN, Karsten | Director | 2002-01-01 | 2006-06-30 |
| HATAKEYAMA, Nobuyuki | Director | 2017-05-01 | 2021-02-01 |
| HOLMSHAW, Mark | Director | 2017-05-01 | 2020-04-01 |
| ITO, Kazuho | Director | 2009-05-16 | 2013-04-23 |
| KADOSAKA, Yasuhiko | Director | 2008-10-15 | 2009-05-16 |
| KAKEGAWA, Makoto | Director | 1995-09-01 | 2001-07-01 |
| KAMIJIMA, Chikao | Director | 2008-10-01 | 2013-04-30 |
| KATSURADA, Masamichi | Director | — | 1995-09-01 |
| NAYLOR, Michael John | Director | 1992-03-02 | 2001-12-31 |
| SAKAI, Yukio | Director | 2001-07-01 | 2008-09-30 |
| SATO, Hirofumi | Director | 2013-04-23 | 2017-05-01 |
| SLINGERLAND, Hendrik | Director | — | 1994-09-01 |
| STORK, Matthew, Doctor | Director | 2006-07-01 | 2011-04-05 |
| TACHIKAWA, Hiroyuki | Director | 2013-04-30 | 2017-05-01 |
| WEINAND, Klaus Peter | Director | 1994-09-01 | 2006-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canon, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-27 | Active |
| Canon Medical Systems Europe Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-27 |
| Mr Jonathan Mark Hitchman | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-02-03 | AP01 | officers | appoint person director company with name date |
| 2021-02-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-02 | TM01 | officers | termination director company with name termination date |
| 2021-02-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.