Company Information for

FUJIFILM SONOSITE LTD

FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, MK42 0ZE,

Company Registration Number

04104159

Private Limited Company

Active

About Fujifilm Sonosite Ltd

FUJIFILM SONOSITE LTD was founded on 2000-11-08 and has its registered office in Bedford. The organisation's status is listed as "Active". Fujifilm Sonosite Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FUJIFILM SONOSITE LTD
Legal Registered Office
FUJIFILM HOUSE
WHITBREAD WAY
BEDFORD
BEDFORDSHIRE
MK42 0ZE
Other companies in EC4A
Previous Names
SONOSITE LTD.
23/10/2012

Filing Information

Company Number04104159
Date formed2000-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 16:45:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Llewellyn Denham Company Secretary 2017-03-08
Richard Ringler Fabian Director CHIEF OPERATING OFFICER 2017-06-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Masayuki Higuchi Director 2015-12-16 2018-06-28
Brian Leck Director 2015-12-16 2017-04-26
Taylor Wessing Secretaries Limited Company Secretary 2003-11-25 2017-03-08
Naohiro Fujitani Director 2014-03-31 2015-12-16
Renaud Maloberti Director 2013-11-20 2015-12-16
Kevin Michael Goodwin Director 2001-01-29 2014-03-31
Richard Homer Salzar Company Secretary 2012-04-27 2013-11-20
Richard Homer Salzar Director 2012-02-01 2013-11-20
John William Sparacio Company Secretary 2011-11-28 2012-04-27
John William Sparacio Director 2011-11-28 2012-04-27
Marcus Yong Smith Director 2010-09-27 2012-02-01
Graham Douglas Cox Company Secretary 2001-01-29 2011-11-28
Graham Douglas Cox Director 2001-01-29 2011-11-28
Michael Joseph Schuh Director 2003-05-28 2010-09-27
Jens Ulrich Quistgaard Director 2001-01-29 2002-07-23
Anne Rosalind Bateson Nominated Secretary 2000-11-08 2001-01-29
Poh Lim Lai Nominated Director 2000-11-08 2001-01-29
No directorships for current directors found at other companies