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SYSMEX UK LIMITED

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

This company is commonly known as Sysmex Uk Limited. The company was founded 33 years ago and was given the registration number 02598523. The firm's registered office is in MILTON KEYNES. You can find them at Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SYSMEX UK LIMITED
Company Number:02598523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Ludemannschen Park, Am Ludemannschen Park, Halstenbek, Germany, 25469

Director18 August 2017Active
82, Moreton Road, Buckingham, MK18 1PE

Director27 May 2003Active
Sysmex Europe Gmbh, Bornbarch 1, D-22848, Norrdetstedt, Germany,

Director17 September 2018Active
12 Tanfield Lane, Northamptones,

Secretary01 October 1993Active
30 Moss Lane Barrow Nook, Bickerstaffe, Ormskirk, L39 0EX

Secretary11 April 1997Active
82, Moreton Road, Buckingham, MK18 1PE

Secretary01 July 2001Active
82, Moreton Road, Buckingham, MK18 1PE

Secretary28 March 1996Active
3 Eyebury Cottages, Eyebury Road, Eye, PE6 7TH

Secretary27 May 2003Active
5 Hanmer Road, Simpson, Milton Keynes, MK6 3AY

Secretary01 April 1992Active
4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Japan, FOREIGN

Secretary26 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 1991Active
N/A, East Barn, Tiffield Road, Gayton, England, NN7 3HH

Director01 June 1995Active
Elbchaussee 272, Hamburg, Hamburg, Hamburg,

Director01 May 2008Active
12-25 Koshiencho, Nishinomiya City, Hyogoken, Japan, FOREIGN

Director26 April 1991Active
Shinzaike 2036-6 Hiraoka-Cho, Kakagowa-Shi Hyogo 675-0101, Japan, FOREIGN

Director09 July 1998Active
1-16-1-410 Nshimachi Suzurandai, Kita-Ku, Kobe, Japan, FOREIGN

Director01 April 2000Active
Sysmex Europe Gmbh, Bornbarch 1, 22848, Hamburg, Germany,

Director01 May 2014Active
Hagenwisch 90,, Halstenbek, Germany,

Director15 May 2005Active
4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Japan, FOREIGN

Director-Active
Haselweg 27, Halstenbek, Pinneberg Schleswig Holstein, Germany, D25469

Director28 March 1996Active
Sysmex House Garamonde Drive, Wymbush, Milton Keynes, MK8 8DF

Director10 November 2011Active
1a, Am Altenhof 1a, Schmafeld, Deu,

Director01 April 2005Active
Sysmex Europe Gmbh, Bornbarch 1, 22848, Norderstedt, Germany,

Director01 April 2014Active
Sysmex House Garamonde Drive, Wymbush, Milton Keynes, MK8 8DF

Director03 May 2011Active
Seigem Cho 608-129, Tarumikobe, Hyogo 650, Japan,

Director01 June 1995Active
14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN

Director01 October 1993Active
14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN

Director26 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 1991Active

People with Significant Control

Managing Director Keith Lawrence Howes
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Sysmex House Garamonde Drive, Milton Keynes, MK8 8DF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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