Having been setup in 1970, Canon Medical Systems Ltd are based in West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUKUHIRA, Tomoaki | 01 April 2020 | - | 1 |
| HATAKEYAMA, Nobuyuki | 01 May 2017 | - | 1 |
| HITCHMAN, Jonathan Mark | 06 April 2011 | - | 1 |
| DAMGAARD-IVERSEN, Karsten | 01 October 2006 | 14 October 2008 | 1 |
| DAMGAARD-IVERSEN, Karsten | 01 January 2002 | 30 June 2006 | 1 |
| HOLMSHAW, Mark | 01 May 2017 | 01 April 2020 | 1 |
| ITO, Kazuho | 16 May 2009 | 23 April 2013 | 1 |
| KADOSAKA, Yasuhiko | 15 October 2008 | 16 May 2009 | 1 |
| KAKEGAWA, Makoto | 01 September 1995 | 01 July 2001 | 1 |
| KAMIJIMA, Chikao | 01 October 2008 | 30 April 2013 | 1 |
| KATSURADA, Masamichi | N/A | 01 September 1995 | 1 |
| NAYLOR, Michael John | 02 March 1992 | 31 December 2001 | 1 |
| SAKAI, Yukio | 01 July 2001 | 30 September 2008 | 1 |
| SATO, Hirofumi | 23 April 2013 | 01 May 2017 | 1 |
| SLINGERLAND, Hendrik | N/A | 01 September 1994 | 1 |
| STORK, Matthew, Doctor | 01 July 2006 | 05 April 2011 | 1 |
| TACHIKAWA, Hiroyuki | 30 April 2013 | 01 May 2017 | 1 |
| WEINAND, Klaus Peter | 01 September 1994 | 30 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATAKEYAMA, Nobuyuki | 01 April 2020 | - | 1 |
| HOLMSHAW, Mark | 01 May 2017 | 01 April 2020 | 1 |
| KAMIJIMA, Chikao | 15 October 2008 | 30 April 2013 | 1 |
| TACHIKAWA, Hiroyuki | 30 April 2013 | 01 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP03 - Appointment of secretary | 27 April 2020 | |
| TM02 - Termination of appointment of secretary | 27 April 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC05 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AA01 - Change of accounting reference date | 10 October 2018 | |
| MR01 - N/A | 31 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| RESOLUTIONS - N/A | 04 January 2018 | |
| CONNOT - N/A | 04 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| AP03 - Appointment of secretary | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM02 - Termination of appointment of secretary | 16 June 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR05 - N/A | 22 September 2015 | |
| MR04 - N/A | 22 September 2015 | |
| MR04 - N/A | 22 September 2015 | |
| MR04 - N/A | 23 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| MR04 - N/A | 02 December 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| MISC - Miscellaneous document | 10 March 2009 | |
| AUD - Auditor's letter of resignation | 10 March 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| AAMD - Amended Accounts | 22 March 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 04 February 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| AUD - Auditor's letter of resignation | 21 September 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 288 - N/A | 09 October 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 288 - N/A | 09 September 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| 123 - Notice of increase in nominal capital | 02 September 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 288 - N/A | 11 March 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| 363a - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| 288 - N/A | 02 October 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 18 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1989 | |
| AUD - Auditor's letter of resignation | 10 January 1989 | |
| AA - Annual Accounts | 26 August 1988 | |
| 288 - N/A | 13 June 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 30 October 1987 | |
| 287 - Change in situation or address of Registered Office | 02 March 1987 | |
| 363 - Annual Return | 16 October 1986 | |
| AA - Annual Accounts | 09 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 27 February 2015 | Outstanding |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| Security assignment | 31 October 2007 | Fully Satisfied |
N/A |
| Security assignment | 01 June 2005 | Fully Satisfied |
N/A |
| Novation notice | 08 July 2004 | Fully Satisfied |
N/A |
| Supplemental debenture | 08 July 2004 | Fully Satisfied |
N/A |
| Security assignment | 17 May 2004 | Fully Satisfied |
N/A |
| Debenture | 27 September 2001 | Fully Satisfied |
N/A |
| Assignation | 26 September 1996 | Fully Satisfied |
N/A |
