FUJIFILM SONOSITE LTD
Active - Accounts Filed
General Information
NAME
FUJIFILM SONOSITE LTD
COMPANY NUMBER
04104159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
08/11/2000
(24 years and 1 months old)
WEBSITE
http://sonosite.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2001
23/10/2012
SONOSITE LTD.
View all previous names
BEDFORDSHIRE
MK42 0ZE
Telephone: 01462444800
TPS: No
Fujifilm House Whitbread Way
Bedford
Bedfordshire MK42 0ZE
MK42 0ZE
St Martins Business Centre
St Martins Way
Bedford
Bedfordshire
MK42 0LF
Telephone: 444800
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 |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJIFILM SONOSITE INC | N/A | N/A |
| FUJIFILM SONOSITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUJIFILM SONOSITE LTD?
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 FUJIFILM SONOSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJIFILM SONOSITE LTD?
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 |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2000 - Present (24 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
08/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
|
29/01/2001 - 31/03/2014 (13 years and 2 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 05/05/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/11/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/11/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 18/02/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 17/02/2020 | No description (RESOLUTIONS) | other | |
| 17/02/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 17/02/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 17/02/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 08/11/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 08/11/2018 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Termination of appointment of director (TM01) | officers | |
| 07/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 14/11/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2017 | Appointment of director (AP01) | officers | |
| 14/06/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/06/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/05/2017 | Termination of appointment of director (TM01) | officers | |
| 20/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 20/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 20/03/2017 | Appointment of secretary (AP03) | officers | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 10/11/2016 | Confirmation Statement (CS01) | other | |
| 13/05/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/01/2016 | Appointment of director (AP01) | officers | |
| 28/01/2016 | Appointment of director (AP01) | officers | |
| 27/01/2016 | Termination of appointment of director (TM01) | officers | |
| 27/01/2016 | Termination of appointment of director (TM01) | officers | |
| 11/01/2016 | Annual Accounts. (AA) | accounts | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 14/01/2015 | Annual Accounts. (AA) | accounts | |
| 28/11/2014 | Annual Return (AR01) | returns | |
| 11/07/2014 | Appointment of director (AP01) | officers | |
| 23/05/2014 | Termination of appointment of director (TM01) | officers | |
| 26/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/03/2014 | Annual Accounts. (AA) | accounts | |
| 12/12/2013 | Annual Return (AR01) | returns | |
| 10/12/2013 | Termination of appointment of director (TM01) | officers | |
| 10/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 10/12/2013 | Appointment of director (AP01) | officers | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 23/10/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 24/06/2012 | Appointment of secretary (AP03) | officers | |
| 22/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2012 | Termination of appointment of director (TM01) | officers | |
| 20/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Termination of appointment of director (TM01) | officers | |
| 16/12/2011 | Appointment of director (AP01) | officers | |
| 16/12/2011 | Appointment of secretary (AP03) | officers | |
| 12/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 12/12/2011 | Termination of appointment of director (TM01) | officers | |
| 10/11/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 11/01/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 30/09/2010 | Appointment of director (AP01) | officers | |
| 27/09/2010 | Termination of appointment of director (TM01) | officers | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/12/2008 | Annual Accounts. (AA) | accounts | |
| 01/12/2008 | Annual Return. (363A) | returns | |
| 24/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/12/2007 | Annual Return. (363A) | returns | |
| 05/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2006 | Annual Return. (363A) | returns | |
| 12/10/2006 | Annual Accounts. (AA) | accounts | |
| 19/12/2005 | Annual Accounts. (AA) | accounts | |
| 09/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/11/2005 | Annual Return. (363A) | returns | |
| 09/02/2005 | No description (RESOLUTIONS) | other | |
| 02/02/2005 | Annual Accounts. (AA) | accounts | |
| 14/01/2005 | Annual Return. (363A) | returns | |
| 04/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 01/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/07/2004 | No description (RESOLUTIONS) | other | |
| 01/07/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 01/07/2004 | No description (RESOLUTIONS) | other | |
| 01/07/2004 | No description (RESOLUTIONS) | other | |
| 16/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/2003 | Annual Return. (363A) | returns | |
| 02/12/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/10/2003 | Annual Accounts. (AA) | accounts | |
| 08/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2003 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/12/2002 | Annual Accounts. (AA) | accounts | |
| 06/12/2002 | Annual Return. (363S) | returns | |
| 20/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 03/12/2001 | Annual Return. (363A) | returns | |
| 28/08/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 14/08/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/2001 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJIFILM HOLDINGS CORP | N/A | N/A |
| FUJIFILM CORP | N/A | N/A |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUJIFILM EUROPE BV | N/A | N/A |
| FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM INK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM IMAGING COLORANTS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SERICOL LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| SERICOL INK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM EUROPE GMBH | N/A | N/A |
| FUJIFILM UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SONOSITE INC | N/A | N/A |
| FUJIFILM SONOSITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 10/07/2018 | Masayuki Higuchi (920461648) has left the board |
| 11/06/2018 | Change in Reg. Office |
| 01/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | Change in Reg. Office |
| 16/06/2017 | New Board Member Richard Ringler Fabian (923356757) Appointed |
| 26/05/2017 | Brian Leck (920461342) has left the board |
| 22/03/2017 | New Company Secretary Neil Llewellyn Denham (922721885) Appointed |
| 22/03/2017 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 22/03/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Masayuki Higuchi (920461648) Appointed |
| 01/02/2016 | New Board Member Brian Leck (920461342) Appointed |
| 01/02/2016 | New Board Member Masayuki Higuchi (920461648) Appointed |
| 01/02/2016 | New Board Member Brian Leck (920461342) Appointed |
| 29/01/2016 | Naohiro Fujitani (918928126) has left the board |
| 29/01/2016 | Renaud Maloberti (918354953) has left the board |
| 29/01/2016 | Naohiro Fujitani (918928126) has left the board |
| 29/01/2016 | Renaud Maloberti (918354953) has left the board |
| 15/01/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 15/07/2014 | New Board Member Naohiro Fujitani (918928126) Appointed |
| 28/05/2014 | Kevin Michael Goodwin (906596512) has left the board |
| 11/03/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 12/12/2013 | New Board Member Renaud Maloberti (918354953) Appointed |
| 12/12/2013 | Richard Homer Salzar (916682582) has left the board |
| 12/12/2013 | Richard Homer Salzar (917010968) has left the board |
| 11/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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