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Companies/03218117

Fujifilm Healthcare UK Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Bedford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 113926842
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-31

Source record 110066826
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117030247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MA
Masataka AkiyamaCurrent director
Appointed 2025-05-20 · 1 yr · Managing Director
TK
Takemasa KojimaCurrent director
Appointed 2024-07-01 · 2 yrs · Director
TW
Tsutomu WatanabeCurrent director
Appointed 2023-05-04 · 3 yrs · Managing Director
+1 other
ND
Neil DenhamCurrent secretary
Appointed 2023-03-31 · 3 yrs
+7 others
AE
Allan ElbornCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+1 other
Show 19 historical appointments
YK
Yoshiki KimuraResigned director
Resigned 2023-05-04 · 2 yrs · Director
NK
Noritomo KoikeResigned director
Resigned 2022-06-07 · Director
SC
Stephen CottrillResigned secretary
Resigned 2022-04-01
MF
Masaharu FukumotoResigned director
Resigned 2021-07-01 · 3 yrs · Senior Vice President, Fujifilm Europe G
TI
Toshihisa IidaResigned director
Resigned 2021-07-01 · 1 yr · Commercial Manager
SC
Stephen CottrillResigned director
Resigned 2019-07-10 · 5 yrs · Solicitor
MF
Michael ForsterResigned director
Resigned 2018-05-01 · 4 yrs · Director
JB
Jean BudillonResigned directorResigned secretary
Resigned 2017-06-30 · 4 yrs · Director
CJ
Christopher JappResigned director
Resigned 2016-09-30 · 1 yr · Company Director
SB
Stephen BrookesResigned directorResigned secretary
Resigned 2006-01-01 · 11 yrs · Company Director
KP
Karl PelsterResigned director
Resigned 1999-06-11 · 6 yrs · Executive
HS
Heinz SchreiberResigned director
Resigned 1999-06-11 · 17 yrs · Executive
RB
Roberto BucciarelliResigned director
Resigned 1997-01-01 · 2 yrs · Business Executive
JJ
John JohnsonResigned director
Resigned 1997-01-01 · 2 yrs · Business Executive
PP
Patricia PoulterResigned secretary
Resigned 1996-11-25 · 6 yrs · Financial Controller
CorpEcoscan Handels GmbhResigned secretary
Resigned 1996-06-28
Resigned 1996-06-28 · 24 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active