UK Companies House feature
SYSMEX UK LIMITED
Profile
- Company number
- 02598523
- Status
- Active
- Incorporation
- 1991-04-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- 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 financial position of Sysmex UK Limited remains strong, with its high liquidity position and no external borrowings. The directors believe that Sysmex UK Limited, with existing long-term contracts and strong market position, will well placed to manage its business risks successfully despite the current uncertain economic outlook. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “Sysmex UK reported a significant increase in turnover for fiscal year 2024/25, with a 4.5% growth in external sales, driven by contract refreshes in the UK.”
- “The UK operation's turnover grew by 8.1% to £75 million in external sales, an increase of £5.6 million, primarily due to demand for Haematology instrumentation and contract extensions.”
- “3rd party products under managed service contract increased by 13.9%.”
- “Irish business turnover decreased by 13.4% to €12.2 million due to a large installation reported in 2024 and a reduction in 3rd party business of €1.3 million as Sysmex is no longer the primary managed service provider.”
- “Urine diagnostics business in the UK showed good growth of 39.3%.”
- “Company was awarded the prestigious Longitude Prize for AMR in 2024.”
- “Company continues to offer the new XR series of Haematology analysers, successor to the XN series, with enhancements for workload efficiency, throughput, and automation.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKIMMELAND, Ulf Sigurd | Director | 2024-10-02 | Mar 1970 | Norwegian |
| VOELKEL, Matthias | Director | 2018-09-17 | Apr 1967 | German |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASEGAWA, Taku | Secretary | 1993-10-01 | 1996-03-28 |
| HAY, Andrew Robert | Secretary | 1997-04-11 | 2001-04-09 |
| HOWES, Keith Lawrence, Managing Director | Secretary | 2001-07-01 | 2003-05-27 |
| HOWES, Keith Lawrence, Managing Director | Secretary | 1996-03-28 | 1997-04-11 |
| KAUKIS, Robert Victor | Secretary | 2003-05-27 | 2020-04-15 |
| MATSUI, Iwane | Secretary | 1992-04-01 | 1993-09-30 |
| MIYOSHI, Toshio | Secretary | 1991-04-26 | 1992-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-05 | 1991-04-26 |
| ALLEN, Jeffrey N/A | Director | 1995-06-01 | 2008-12-31 |
| AZUMA, Masahide | Director | 2008-05-01 | 2011-05-02 |
| BIWA, Seido, Managing Director | Director | 2017-08-18 | 2024-10-02 |
| HASHIMOTO, Reizo | Director | 1991-04-26 | 1994-04-17 |
| HOWES, Keith Lawrence, Managing Director | Director | 2003-05-27 | 2024-11-01 |
| ISHIDA, Michiaki | Director | 1998-07-09 | 2000-04-01 |
| KAMAO, Yukitoshi | Director | 2000-04-01 | 2005-07-18 |
| KUBOTA, Takeshi | Director | 2014-05-01 | 2017-04-04 |
| MATSUI, Iwane | Director | 2005-05-15 | 2008-05-01 |
| MIYOSHI, Toshio | Director | — | 1993-09-30 |
| OBE, Kazuya | Director | 1996-03-28 | 2001-04-09 |
| PATTINSON, Nigel | Director | 2011-11-10 | 2019-06-27 |
| SCHAEFER, Michael, Dr | Director | 2005-04-01 | 2014-01-31 |
| SCHULZE, Jeurgen, Dr | Director | 2014-04-01 | 2018-09-17 |
| SUMITANI, Kohei, Md & Memeber Of Emea Management Team | Director | 2011-05-03 | 2014-04-30 |
| TAMURA, Koji | Director | 1995-06-01 | 1998-07-09 |
| YUKIMOTO, Kenichi | Director | 1993-10-01 | 1996-03-28 |
| YUKIMOTO, Kenichi | Director | 1991-04-26 | 1992-05-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-05 | 1991-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ulf Sigurd Skimmeland | Individual | Significant influence | 2024-10-02 | Active |
| Managing Director Keith Lawrence Howes | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-11-01 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-23 | CH01 | officers | change person director company with change date |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2020-02-18 | CS01 | confirmation-statement | confirmation statement with no 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.