CANON MEDICAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

00983579

Incorporation date

02/07/1970

Size

Full

Classification

Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

09/05/2024

Registration of charge 009835790011, created on 2024-05-07

View PDF (28 pages)

09/02/2024

Satisfaction of charge 009835790009 in full

View PDF (1 pages)

09/02/2024

Satisfaction of charge 009835790010 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

27/07/2023

Notification of Canon, Inc as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Cessation of Canon Medical Systems Europe Bv as a person with significant control on 2023-07-27

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

03/02/2021

Appointment of Mr Tetsuya Kawagishi as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Appointment of Mr Tetsuya Kawagishi as a secretary on 2021-02-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Nobuyuki Hatakeyama as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Termination of appointment of Nobuyuki Hatakeyama as a secretary on 2021-02-01

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

29/04/2020

Termination of appointment of Mark Holmshaw as a director on 2020-04-01

View PDF (1 pages)

29/04/2020

Appointment of Mr Tomoaki Fukuhira as a director on 2020-04-01

View PDF (2 pages)

27/04/2020

Appointment of Mr Nobuyuki Hatakeyama as a secretary on 2020-04-01

View PDF (2 pages)

27/04/2020

Termination of appointment of Mark Holmshaw as a secretary on 2020-04-01

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

02/01/2019

Change of details for Toshiba Medical Systems Europe Bv as a person with significant control on 2018-01-04

View PDF (2 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (35 pages)

10/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

31/01/2018

Registration of charge 009835790010, created on 2018-01-31

View PDF (13 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Change of name notice

View PDF (2 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (33 pages)

16/06/2017

Appointment of Mr Nobuyuki Hatakeyama as a director on 2017-05-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Hirofumi Sato as a director on 2017-05-01

View PDF (1 pages)

16/06/2017

Appointment of Mr Mark Holmshaw as a secretary on 2017-05-01

View PDF (2 pages)

16/06/2017

Appointment of Mr Mark Holmshaw as a director on 2017-05-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Hiroyuki Tachikawa as a director on 2017-05-01

View PDF (1 pages)

16/06/2017

Termination of appointment of Hiroyuki Tachikawa as a secretary on 2017-05-01

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (36 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

22/09/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

22/09/2015

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

22/09/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

23/03/2015

Satisfaction of charge 009835790008 in full

View PDF (1 pages)

10/03/2015

Registration of charge 009835790009, created on 2015-02-27

View PDF (4 pages)

10/03/2015

Registration of charge 009835790008, created on 2015-02-27

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

02/12/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

11/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

11/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

11/11/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

11/09/2013

Appointment of Mr Hiroyuki Tachikawa as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of Chikao Kamijima as a director

View PDF (1 pages)

11/09/2013

Appointment of Mr Hiroyuki Tachikawa as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Chikao Kamijima as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Kazuho Ito as a director

View PDF (1 pages)

27/06/2013

Appointment of Mr Hirofumi Sato as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

03/05/2011

Appointment of Mr Jonathan Mark Hitchman as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Matthew Stork as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Chikao Kamijima on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Doctor Matthew Stork on 2009-10-01

View PDF (2 pages)

05/01/2010

Secretary's details changed for Chikao Kamijima on 2009-10-01

View PDF (1 pages)

05/01/2010

Director's details changed for Kazuho Ito on 2009-10-01

View PDF (2 pages)

09/06/2009

Director appointed kazuho ito

View PDF (2 pages)

09/06/2009

Appointment terminated director yasuhiko kadosaka

View PDF (1 pages)

10/03/2009

Miscellaneous

View PDF (1 pages)

10/03/2009

Auditor's resignation

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

14/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/12/2008

Director appointed chikao kamijima

View PDF (3 pages)

08/12/2008

Director appointed yasuhiko kadosaka

View PDF (2 pages)

27/11/2008

Appointment terminated director karsten damgaard-iversen

View PDF (1 pages)

27/11/2008

Appointment terminated secretary karsten damgaard-iversen

View PDF (1 pages)

27/11/2008

Appointment terminated director yukio sakai

View PDF (1 pages)

26/11/2008

Secretary appointed chikao kamijima

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/07/2005

Registered office changed on 22/07/05 from: unit c manor court manor royal crawley west sussex RH10 9PY

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (23 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Amended full accounts made up to 2003-03-31

View PDF (19 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

04/02/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (104 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (27 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

10/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/10/1995

Director resigned;new director appointed

View PDF (2 pages)

26/05/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

19/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

09/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/07/1994

Full accounts made up to 1994-03-31

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09/02/1994

Return made up to 31/12/93; change of members

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08/10/1993

Ad 23/09/93--------- £ si 1600000@1=1600000 £ ic 530000/2130000

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02/09/1993

Nc inc already adjusted 06/08/93

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02/09/1993

Resolutions

View PDF (0 pages)

02/09/1993

Resolutions

View PDF (0 pages)

22/06/1993

Full accounts made up to 1993-03-31

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21/02/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

Full accounts made up to 1991-03-31

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23/01/1992

Return made up to 31/12/91; no change of members

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12/07/1991

Return made up to 31/12/90; no change of members

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01/05/1991

Full accounts made up to 1990-03-31

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02/10/1990

Director resigned;new director appointed

View PDF (0 pages)

12/07/1990

Return made up to 31/12/89; full list of members

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20/02/1990

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 14/10/88; full list of members

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10/10/1989

Accounting reference date extended from 31/12 to 31/03

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10/01/1989

Auditor's resignation

View PDF (0 pages)

26/08/1988

Full accounts made up to 1987-12-31

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13/06/1988

Director resigned;new director appointed

View PDF (0 pages)

16/11/1987

Return made up to 15/10/87; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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02/03/1987

Registered office changed on 02/03/87 from: 16 barclay road croydon surrey CR0 1JN

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Return made up to 06/08/86; full list of members

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09/08/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Damgaard-Iversen, Karsten	Director	01/10/2006 - 14/10/2008	1
Damgaard-Iversen, Karsten	Director	01/01/2002 - 30/06/2006	1
Mr Jonathan Mark Hitchman	Director	06/04/2011 - Present	-
Holmshaw, Mark	Director	01/05/2017 - 01/04/2020	3
Holmshaw, Mark	Secretary	01/05/2017 - 01/04/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANON MEDICAL SYSTEMS LIMITED

CANON MEDICAL SYSTEMS LIMITED is an(a) Active company incorporated on 02/07/1970 with the registered office located at Boundary Court, Gatwick Road, Crawley, West Sussex RH10 9AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANON MEDICAL SYSTEMS LIMITED?

CANON MEDICAL SYSTEMS LIMITED is currently Active. It was registered on 02/07/1970 .

Where is CANON MEDICAL SYSTEMS LIMITED located?

CANON MEDICAL SYSTEMS LIMITED is registered at Boundary Court, Gatwick Road, Crawley, West Sussex RH10 9AX.

What does CANON MEDICAL SYSTEMS LIMITED do?

CANON MEDICAL SYSTEMS LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for CANON MEDICAL SYSTEMS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.