CANON MEDICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canon Medical Systems Limited. The company was founded 55 years ago and was given the registration number 00983579. The firm's registered office is in CRAWLEY. You can find them at Boundary Court, Gatwick Road, Crawley, West Sussex. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name	:	CANON MEDICAL SYSTEMS LIMITED
Company Number	:	00983579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address	:	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Secretary	01 February 2021	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	01 April 2020	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	06 April 2011	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	01 February 2021	Active
Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, Netherlands,	Secretary	01 October 2006	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Secretary	01 April 2020	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Secretary	01 May 2017	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Secretary	15 October 2008	Active
Zomerdijkhof 20, Delft 2625 Lb, The Netherlands, FOREIGN	Secretary	-	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Secretary	30 April 2013	Active
C/O Zilverstraat 1, Zoetermeer, Netherlands, 2718 RP	Secretary	01 September 1994	Active
Old Place House, Aldwick Road, Bognor Regis, PO21 3RW	Director	-	Active
Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, Netherlands,	Director	01 October 2006	Active
Woodgates Farmhouse, Ford Manor Road Estate, Dormansland, RH7 6NZ	Director	01 January 2002	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	01 May 2017	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	01 May 2017	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	16 May 2009	Active
Jhr Carel Sterblen 23, Uoorburg, Netherlands,	Director	15 October 2008	Active
Badhuisweg 171c, The Hague, Netherlands, 2597 JN	Director	01 September 1995	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	01 October 2008	Active
Stoeplaan 3, Wassenaar 2243 Ct, The Netherlands, FOREIGN	Director	-	Active
Glenwood Wych Hill Lane, Woking, GU22 0AU	Director	02 March 1992	Active
Burgemeester De Monchyplein 242, The Hague, Netherlands,	Director	01 July 2001	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	23 April 2013	Active
Zomerdijkhof 20, Delft 2625 Lb, The Netherlands, FOREIGN	Director	-	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	01 July 2006	Active
Boundary Court, Gatwick Road, Crawley, RH10 9AX	Director	30 April 2013	Active
C/O Zilverstraat 1, Zoetermeer, Netherlands, 2718 RP	Director	01 September 1994	Active

People with Significant Control

Canon, Inc
Notified on	:	27 July 2023
Status	:	Active
Country of residence	:	Japan
Address	:	Canon Inc., 30-2 Shimomatuko, Ohta-Ku Tokyo, 146- 8501, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canon Medical Systems Europe Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Toshiba, Zilverstraat 1, Zoetermeer, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Mark Hitchman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	Boundary Court, Crawley, RH10 9AX
Nature of control	:	Significant influence or control

CANON MEDICAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement