Menna Overview
Here’s a quick overview of FUJIFILM HEALTHCARE UK LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1996.
FUJIFILM HEALTHCARE UK LIMITED
- Company statusactive
- Company No03218117
- Age30 years 1 month Incorporated 28 June 1996
- Officers5
Address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
FUJIFILM HEALTHCARE UK LIMITED is an active company incorporated on 28 June 1996 and based in Bedford, Bedfordshire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Resolution
8 Months Ago on 25 Nov 2025
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENHAM, Neil Llewellyn | secretary | 31 Mar 2023 | |
| AKIYAMA, Masataka | director | Oct 1965 | 20 May 2025 |
| ELBORN, Allan | director | Jul 1979 | 07 Jun 2022 |
| KOJIMA, Takemasa | director | Apr 1974 | 01 Jul 2024 |
| WATANABE, Tsutomu | director | May 1965 | 04 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fujifilm Holdings Corporation | 31 Mar 2021 | |
| Kabushiki Kaisha Hitachi Seisakusho | 06 Apr 2016 | |
| Hitachi Medical Systems Europe Ag | 06 Apr 2016 |
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Here’s a quick overview of FUJIFILM HEALTHCARE UK LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1996.