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Canon Medical Systems Limited

Canon Medical Systems Limited is an active company incorporated on 2 July 1970 with the registered office located in Crawley, West Sussex. Canon Medical Systems Limited was registered 2776 years ago.
Status
Active
Active since incorporation
Company No
00983579
Private limited company
Age
2776 years
Incorporated 2 July 1970
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Boundary Court
Gatwick Road
Crawley
West Sussex
RH10 9AX
Same address for the past 20 years
Telephone
01293653700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Japanese • Lives in Netherlands • Born in Mar 1970
Director • Japanese • Lives in Netherlands • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1960
Mr Jonathan Mark Hitchman
PSC • British • Lives in England • Born in Sep 1960
Canon, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £1.25M (-53%)
Turnover
£97.49M
Decreased by £4.95M (-5%)
Employees
244
Decreased by 1 (-0%)
Total Assets
£59.91M
Decreased by £7.42M (-11%)
Total Liabilities
-£45.87M
Decreased by £5.1M (-10%)
Net Assets
£14.04M
Decreased by £2.32M (-14%)
Debt Ratio (%)
77%
Increased by 0.86% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
1 Year 9 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Canon Medical Systems Europe Bv (PSC) Resigned
2 Years 3 Months Ago on 27 Jul 2023
Canon, Inc (PSC) Appointed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Registration of charge 009835790011, created on 7 May 2024
Submitted on 9 May 2024
Satisfaction of charge 009835790009 in full
Submitted on 9 Feb 2024
Satisfaction of charge 009835790010 in full
Submitted on 9 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Notification of Canon, Inc as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Cessation of Canon Medical Systems Europe Bv as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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