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CANON MEDICAL SYSTEMS LIMITED
BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AXPrevious name: TOSHIBA MEDICAL SYSTEMS LIMITED (changed on 04-Jan-2018)
Company Number: 00983579
Incorporation date: 02-Jul-1970
Status: Active
Entity type: Private Limited Company
SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
SUMMARY
This company is 53.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has increased from GBP 4.4 million in the previous year. The latest reported revenue figure is GBP 62.6 million which is up 50% on previous year's figure of GBP 41 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 62,587,000 | 1,096,000 | 8,000 | 159,000 | 433,000 | |
31-Dec-2018 | GBP | 40,965,000 | -452,000 | 4,000 | 143,000 | -458,000 | |
31-Mar-2018 | GBP | 65,799,000 | 2,644,000 | -1,522,000 | 68,000 | ||
31-Mar-2017 | GBP | 54,098,000 | 398,000 | 720,000 | 350,000 | 696,000 | |
31-Mar-2016 | GBP | 61,038,000 | 812,000 | 357,000 | 348,000 | 717,000 | |
31-Mar-2015 | GBP | 62,061,000 | 1,530,000 | 3,000 | 1,328,000 | ||
31-Mar-2014 | GBP | 57,656,000 | 1,205,000 | 12,000 | 898,000 | ||
31-Mar-2013 | GBP | 48,470,000 | 788,000 | 35,000 | 906,000 | ||
31-Mar-2012 | GBP | 51,467,000 | 1,365,000 | 2,000 | 1,182,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 223,000 | 30,538,000 | 17,335,000 | 7,614,000 | 2,130,000 | 693,000 | 4,459,000 | |
31-Dec-2018 | GBP | 1,182,000 | 28,788,000 | 16,677,000 | 4,892,000 | 2,130,000 | 657,000 | 4,423,000 | |
31-Mar-2018 | GBP | 159,000 | 36,200,000 | 101,000 | 2,130,000 | 1,870,000 | 5,636,000 | ||
31-Mar-2017 | GBP | 511,000 | 27,302,000 | 22,114,000 | 1,466,000 | 2,130,000 | 2,067,000 | 5,833,000 | |
31-Mar-2016 | GBP | 1,103,000 | 22,598,000 | 13,428,000 | 5,736,000 | 2,130,000 | 3,744,000 | 7,510,000 | |
31-Mar-2015 | GBP | 2,533,000 | 37,092,000 | 28,574,000 | 4,158,000 | 2,130,000 | 3,237,000 | 7,003,000 | |
31-Mar-2014 | GBP | 1,172,000 | 36,618,000 | 28,406,000 | 4,329,000 | 2,130,000 | 919,000 | 4,685,000 | |
31-Mar-2013 | GBP | 448,000 | 21,583,000 | 16,496,000 | 1,626,000 | 2,130,000 | 1,647,000 | 5,413,000 | |
31-Mar-2012 | GBP | 462,000 | 23,241,000 | 16,101,000 | 1,977,000 | 2,130,000 | 3,195,000 | 6,961,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Tetsuya KAWAGISHI | 01 Feb 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Nobuyuki HATAKEYAMA | 01 Apr 2020 | 01 Feb 2021 | 0 - 1 | ||
Resigned | Mark HOLMSHAW | 01 May 2017 | 01 Apr 2020 | 0 - 1 | ||
Resigned | Hiroyuki TACHIKAWA | 30 Apr 2013 | 01 May 2017 | 0 - 1 | ||
Resigned | Chikao KAMIJIMA | 15 Oct 2008 | 30 Apr 2013 | 0 - 1 | ||
Resigned | Karsten DAMGAARD-IVERSEN | 01 Oct 2006 | 14 Oct 2008 | 0 - 2 | ||
Resigned | Klaus Peter WEINAND | 01 Sep 1994 | 30 Sep 2006 | 0 - 3 | ||
Resigned | Hendrik SLINGERLAND | 01 Sep 1994 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tetsuya KAWAGISHI | 01 Feb 2021 | Engineer | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Tomoaki FUKUHIRA | 01 Apr 2020 | Chief Financial Officer | Japanese | 1 - 0 | 0 (0.0%) | |
Resigned | Mark HOLMSHAW | 01 May 2017 | 01 Apr 2020 | Business Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Nobuyuki HATAKEYAMA | 01 May 2017 | 01 Feb 2021 | Business Executive | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiroyuki TACHIKAWA | 30 Apr 2013 | 01 May 2017 | Business Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hirofumi SATO | 23 Apr 2013 | 01 May 2017 | Accountant | Japanese | 0 - 1 | 0 (0.0%) |
Active | Jonathan Mark HITCHMAN | 06 Apr 2011 | Business Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Kazuho ITO | 16 May 2009 | 23 Apr 2013 | Finance Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Yasuhiko KADOSAKA | 15 Oct 2008 | 16 May 2009 | Diretcor | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Chikao KAMIJIMA | 01 Oct 2008 | 30 Apr 2013 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Karsten DAMGAARD-IVERSEN | 01 Oct 2006 | 14 Oct 2008 | Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Matthew, Doctor STORK | 01 Jul 2006 | 05 Apr 2011 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Karsten DAMGAARD-IVERSEN | 01 Jan 2002 | 30 Jun 2006 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Yukio SAKAI | 01 Jul 2001 | 30 Sep 2008 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Makoto KAKEGAWA | 01 Sep 1995 | 01 Jul 2001 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Klaus Peter WEINAND | 01 Sep 1994 | 30 Sep 2006 | Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Michael John NAYLOR | 02 Mar 1992 | 31 Dec 2001 | Electronic Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | Kevin Dominic BREEN | 31 Jan 1992 | Company Managing Director | British | 1 - 13 | 6 (42.9%) | |
Resigned | Hendrik SLINGERLAND | 01 Sep 1994 | Company Director | Dutch | 0 - 2 | 0 (0.0%) | |
Resigned | Masamichi KATSURADA | 01 Sep 1995 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-12-31 | 2018-12-31 | 2015-12-31 | 2014-12-31 | 2013-12-31 | ||
CANON MEDICAL SYSTEMS BV | ORDINARY | 2,130,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CANON MEDICAL SYSTEMS EUROPE BV | ORDINARY | 0 0% | 2,130,000 100% | 0 0% | 0 0% | 0 0% |
TOSHIBA MEDICAL SYSTEMS EUROPE BV | ORDINARY | 0 0% | 0 0% | 2,130,000 100% | 2,130,000 100% | 2,130,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CANON MEDICAL SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 28 | 1% | 1% | 79591 |
2023-01-01 | 2023-06-30 | 28 | 7% | 1% | 73864 |
2022-07-01 | 2022-12-31 | 21 | 2% | 2% | 68554 |
2022-01-01 | 2022-06-30 | 21 | 5% | 1% | 61157 |
2021-07-01 | 2021-12-31 | 21 | 1% | 1% | 54650 |
2021-01-01 | 2021-06-30 | 21 | 2% | 0% | 48856 |
2020-07-01 | 2020-12-31 | 20 | 1% | 2% | 42679 |
2020-01-01 | 2020-06-30 | 20 | 1% | 1% | 32596 |
2019-07-01 | 2019-12-31 | 19 | 1% | 2% | 25024 |
2019-01-01 | 2019-06-30 | 23 | 4% | 2% | 17591 |
2018-04-01 | 2018-12-31 | 22 | 2% | 3% | 10222 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LIVANOVA PLC | 20 EASTBOURNE TERRACE, LONDON, W2 6LG | 09451374 | 2017-12-31 | 778,674,615 | 56,973,846 |
32500-Manufacture of medical and dental instruments and supplies |
VARIAN MEDICAL SYSTEMS UK LIMITED | ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG | 00558526 | 2017-09-29 | 143,565,024 | 22,206,633 | |
CANON MEDICAL SYSTEMS LIMITED | BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX | 00983579 | 2018-03-31 | 65,799,000 | 641,000 | |
IVOR SHAW LIMITED | CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY | 00755641 | 2018-03-31 | 22,505,569 | 0 |
46460-Wholesale of pharmaceutical goods |
SP 225 LIMITED | CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY | 10362760 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CANON MEDICAL SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |