SYSMEX UK LIMITED
Active - Accounts Filed
General Information
NAME
SYSMEX UK LIMITED
COMPANY NUMBER
02598523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
05/04/1991
(33 years and 8 months old)
WEBSITE
www.sysmex.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/1991
25/05/1995
TOA MEDICAL ELECTRONICS (U.K.) LIMITED
View all previous names
BUCKINGHAMSHIRE
MK8 8DF
Telephone: 03333203460
TPS: No
Sysmex House
Garamonde Drive
Wymbush
Milton Keynes, Buckinghamshire
MK8 8DF
Telephone: 9029210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSMEX CORP | N/A | N/A |
| SYSMEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Keith Lawrence Howes (904765719) has left the board |
| 29/10/2024 | Seido Biwa (923716746) has left the board |
| 29/10/2024 | New Board Member Ulf Sigurd Skimmeland (932862638) Appointed |
Credit Risk Overview
Want to learn more about SYSMEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSMEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSMEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1991 - 26/04/1991 (0 months) 05/04/1991 - Present (33 years and 8 months) 05/04/1991 - Present (33 years and 8 months) 05/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/04/1991 - Present (33 years and 8 months) 05/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 31/12/1991 - 30/09/1993 (1 years and 8 months) Secretary: 26/04/1991 - 01/04/1992 (11 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSMEX CORP | N/A | N/A |
| OXFORD GENE TECHNOLOGY IP LIMITED | Active - Accounts Filed | View Report |
| CYTOCELL LIMITED | Active - Accounts Filed | View Report |
| OXFORD GENE TECHNOLOGY (OPERATIONS) LTD | Active - Accounts Filed | View Report |
| OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| OXFORD GENE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SYSMEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Keith Lawrence Howes (904765719) has left the board |
| 29/10/2024 | Seido Biwa (923716746) has left the board |
| 29/10/2024 | New Board Member Ulf Sigurd Skimmeland (932862638) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/04/2020 | Robert Victor Kaukis (909002686) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 01/07/2019 | Nigel Pattinson (916449653) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 21/09/2018 | Jeurgen Schulze (918738893) has left the board |
| 21/09/2018 | New Board Member Matthias Volkel (925054395) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/08/2017 | New Board Member Seido Biwa (923716746) Appointed |
| 06/04/2017 | Takeshi Kubota (918741962) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Takeshi Kubota (918741962) Appointed |
| 07/05/2014 | Kohei Sumitani (916205678) has left the board |
| 07/05/2014 | New Board Member Jeurgen Schulze (918738893) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 13/02/2014 | Michael Schaefer (910539610) has left the board |
| 27/09/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
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