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Companies House/Crawley/Company profile

CANON MEDICAL SYSTEMS LIMITED

Active
00983579·incorporated 1970-07-02

CANON MEDICAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 July 1970 at Companies House (number 00983579; OpenRegistry canonical ID GB-00983579-canon-medical-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment), one of 213 active UK entities in that code and one of 7,322 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-07-02
Registered Address
BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

CANON MEDICAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Canon, Inc. Notified 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Mark Hitchman born 1960 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Canon Medical Systems Europe Bv (Netherlands reg. 27 143943). Notified 2016-04-06. Ceased 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CANON MEDICAL SYSTEMS LIMITED has previously traded as:

  • TOSHIBA MEDICAL SYSTEMS LIMITED (until 2018-01-04)

Similar UK companies

Other companies registered under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment):

Other companies registered in Crawley: