CANON MEDICAL SYSTEMS LIMITED

BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Tomoaki FUKUHIRA 01 Apr 2020 Chief Financial Officer Japanese 1 - 00 (0.0%)
Resigned Mark HOLMSHAW 01 May 2017 01 Apr 2020 Business Executive British 0 - 10 (0.0%)
Resigned Nobuyuki HATAKEYAMA 01 May 2017 01 Feb 2021 Business Executive Japanese 0 - 10 (0.0%)
Resigned Hiroyuki TACHIKAWA 30 Apr 2013 01 May 2017 Business Director Japanese 0 - 10 (0.0%)
Resigned Hirofumi SATO 23 Apr 2013 01 May 2017 Accountant Japanese 0 - 10 (0.0%)
Active Jonathan Mark HITCHMAN 06 Apr 2011 Business Director British 1 - 00 (0.0%)
Resigned Kazuho ITO 16 May 2009 23 Apr 2013 Finance Director Japanese 0 - 10 (0.0%)
Resigned Yasuhiko KADOSAKA 15 Oct 2008 16 May 2009 Diretcor Japanese 0 - 10 (0.0%)
Resigned Chikao KAMIJIMA 01 Oct 2008 30 Apr 2013 Director Japanese 0 - 10 (0.0%)
Resigned Karsten DAMGAARD-IVERSEN 01 Oct 2006 14 Oct 2008 Director Danish 0 - 20 (0.0%)
Resigned Matthew, Doctor STORK 01 Jul 2006 05 Apr 2011 Managing Director British 0 - 10 (0.0%)
Resigned Karsten DAMGAARD-IVERSEN 01 Jan 2002 30 Jun 2006 Director Danish 0 - 10 (0.0%)
Resigned Yukio SAKAI 01 Jul 2001 30 Sep 2008 Director Japanese 0 - 10 (0.0%)
Resigned Makoto KAKEGAWA 01 Sep 1995 01 Jul 2001 Director Japanese 0 - 10 (0.0%)
Resigned Klaus Peter WEINAND 01 Sep 1994 30 Sep 2006 Director German 0 - 30 (0.0%)
Resigned Michael John NAYLOR 02 Mar 1992 31 Dec 2001 Electronic Engineer British 0 - 21 (50.0%)
Resigned Kevin Dominic BREEN 31 Jan 1992 Company Managing Director British 1 - 136 (42.9%)
Resigned Hendrik SLINGERLAND 01 Sep 1994 Company Director Dutch 0 - 20 (0.0%)
Resigned Masamichi KATSURADA 01 Sep 1995 Company Director Japanese 0 - 10 (0.0%)
Number of active directors: 3
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

Name
 
CANON MEDICAL SYSTEMS LIMITED (00983579) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-312018-12-312015-12-312014-12-312013-12-31
CANON MEDICAL SYSTEMS BVORDINARY2,130,000
100%
0
0%
0
0%
0
0%
0
0%
CANON MEDICAL SYSTEMS EUROPE BVORDINARY0
0%
2,130,000
100%
0
0%
0
0%
0
0%
TOSHIBA MEDICAL SYSTEMS EUROPE BVORDINARY0
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
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