Company Information for FUJIFILM HEALTHCARE UK LIMITED
FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, MK42 0ZE,
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Company Registration Number
03218117
Private Limited Company
Active |
Company Name | ||
---|---|---|
FUJIFILM HEALTHCARE UK LIMITED | ||
Legal Registered Office | ||
FUJIFILM HOUSE WHITBREAD WAY BEDFORD BEDFORDSHIRE MK42 0ZE Other companies in NN8 | ||
Previous Names | ||
|
Company Number | 03218117 | |
---|---|---|
Company ID Number | 03218117 | |
Date formed | 1996-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB684094508 |
Last Datalog update: | 2024-08-06 00:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-LUC GERALD BUDILLON |
||
JEAN-LUC GERALD BUDILLON |
||
MICHAEL FORSTER |
||
HITACHI MEDICAL SYSTEMS EUROPE HOLDING AG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NORMAN JAPP |
Director | ||
STEPHEN JOHN BROOKES |
Company Secretary | ||
STEPHEN JOHN BROOKES |
Director | ||
HEINZ SCHREIBER |
Director | ||
KARL-HEINZ PELSTER |
Director | ||
PATRICIA POULTER |
Company Secretary | ||
ROBERTO BUCCIARELLI |
Director | ||
JOHN CLIVE JOHNSON |
Director | ||
ECOSCAN HANDELS GMBH |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Allan Elborn on 2024-04-25 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
26/09/23 STATEMENT OF CAPITAL GBP 2000000 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 11th Floor Two Snow Hill Queensway Birmingham B4 6WR England | ||
Appointment of Mr Neil Llewellyn Denham as company secretary on 2023-03-31 | ||
Termination of appointment of Stephen Hedley Cottrill on 2023-03-31 | ||
Registers moved to registered inspection location of Fujifilm House Whitbread Way Bedford MK42 0ZE | ||
Register inspection address changed to Fujifilm House Whitbread Way Bedford MK42 0ZE | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORITOMO KOIKE | |
AP03 | Appointment of Mr Stephen Hedley Cottrill as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GERALD BUDILLON | |
TM02 | Termination of appointment of Jean-Luc Gerald Budillon on 2022-03-31 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032181170004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MASAHARU FUKUMOTO | |
AP01 | DIRECTOR APPOINTED MR TOSHIHISA IIDA | |
RES15 | CHANGE OF COMPANY NAME 01/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
PSC02 | Notification of Fujifilm Holdings Corporation as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF KABUSHIKI KAISHA HITACHI SEISAKUSHO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITACHI MEDICAL SYSTEMS EUROPE HOLDING AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 1 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF HITACHI MEDICAL SYSTEMS EUROPE AG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kabushiki Kaisha Hitachi Seisakusho as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HEDLEY COTTRILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN JAPP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Hitachi Medical Systems Europe Ag as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC GERALD BUDILLON | |
AP03 | Appointment of Mr Jean-Luc Gerald Budillon as company secretary on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BROOKES | |
TM02 | Termination of appointment of Stephen John Brookes on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN JAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHREIBER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM 5 Regent Park Booth Drive Wellingborough Northamptonshire NN8 6GR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEINZ SCHREIBER / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HITACHI MEDICAL SYSTEMS EUROPE HOLDING AG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOKES / 01/10/2009 | |
AA01 | CURREXT FROM 27/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: UNIT 5 DENCORA BUSINESS PARK BOOTH DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6GR | |
CERTNM | COMPANY NAME CHANGED HITACHI ULTRASOUND LIMITED CERTIFICATE ISSUED ON 04/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED ECOSCAN ULTRASOUND LIMITED CERTIFICATE ISSUED ON 17/01/00 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 27/12/97 | |
ELRES | S386 DISP APP AUDS 24/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 1 ST PAULS CHURCHYARD LONDON EC4M 8SH | |
ELRES | S366A DISP HOLDING AGM 24/01/97 | |
ELRES | S252 DISP LAYING ACC 24/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DENCORA (WELLINGBOROUGH) LIMITED |
Other Creditors Due Within One Year | 2013-03-31 | £ 1,851,068 |
---|---|---|
Provisions For Liabilities Charges | 2013-03-31 | £ 1,428 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 634,042 |
Trade Creditors Within One Year | 2013-03-31 | £ 62,653 |
Creditors and other liabilities
Called Up Share Capital | 2013-03-31 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 736,952 |
Current Assets | 2013-03-31 | £ 4,542,628 |
Debtors | 2013-03-31 | £ 2,486,937 |
Fixed Assets | 2013-03-31 | £ 63,326 |
Other Debtors | 2013-03-31 | £ 35,806 |
Shareholder Funds | 2013-03-31 | £ 2,056,763 |
Stocks Inventory | 2013-03-31 | £ 1,318,739 |
Tangible Fixed Assets | 2013-03-31 | £ 63,326 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as FUJIFILM HEALTHCARE UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wellingborough Borough Council | OFFICES AND PREMISES | 1 DAVY CLOSE PARK FARM IND ESTATE WELLINGBOROUGH NN8 6XX | 61,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181300 | Magnetic resonance imaging apparatus | |||
90181300 | Magnetic resonance imaging apparatus | |||
90181300 | Magnetic resonance imaging apparatus | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181300 | Magnetic resonance imaging apparatus | |||
85369020 | Wafer probers | |||
90181300 | Magnetic resonance imaging apparatus | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90181200 | Ultrasonic scanning apparatus | |||
90181300 | Magnetic resonance imaging apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90181300 | Magnetic resonance imaging apparatus | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181300 | Magnetic resonance imaging apparatus | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181300 | Magnetic resonance imaging apparatus | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85234099 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90181100 | Electro-cardiographs | |||
90181200 | Ultrasonic scanning apparatus | |||
90189085 | ||||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
90181200 | Ultrasonic scanning apparatus | |||
90189085 | ||||
90189085 | ||||
90181200 | Ultrasonic scanning apparatus | |||
90189085 | ||||
90189085 | ||||
90181200 | Ultrasonic scanning apparatus | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189085 | ||||
82060000 | Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale | |||
90189085 | ||||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |