Website & contact details
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- The site of this company’s group or brand.
Canon Medical Systems Limited
- Incorporated
- 2 July 1970 (56 years)
- Previously known as
- Toshiba Medical Systems Limited (until 4 January 2018)Oldelft England Limited (until 31 December 1981)Old Delft (England) Limited (until 31 December 1977)
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
- Directors
- Tetsuya KawagishiTomoaki FukuhiraJonathan Mark Hitchman
- Owned by
- Canon, Inc
- Accounts type
- Full
- Region
- South East
- Address
- Boundary CourtGatwick RoadCrawleyRH10 9AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Kawagishi, Tetsuya
Secretary · Appointed 1 February 2021
Kawagishi, Tetsuya
Director · Appointed 1 February 2021
Japanese
Born March 1970 (56)
Fukuhira, Tomoaki
Director · Appointed 1 April 2020
Japanese
Born September 1977 (49)
Hitchman, Jonathan Mark
Director · Appointed 6 April 2011
British
Born September 1960 (66)
Officer history (24 former)
1 February 2021
Resigned Hatakeyama, Nobuyuki as Secretary
1 February 2021
Appointed Kawagishi, Tetsuya as Director
1 February 2021
Resigned Hatakeyama, Nobuyuki as Director
1 February 2021
Appointed Kawagishi, Tetsuya as Secretary
1 April 2020
Resigned Holmshaw, Mark as Director
1 April 2020
Appointed Hatakeyama, Nobuyuki as Secretary
1 April 2020
Resigned Holmshaw, Mark as Secretary
1 April 2020
Appointed Fukuhira, Tomoaki as Director
1 May 2017
Appointed Holmshaw, Mark as Secretary
1 May 2017
Appointed Holmshaw, Mark as Director
1 May 2017
Resigned Tachikawa, Hiroyuki as Director
1 May 2017
Appointed Hatakeyama, Nobuyuki as Director
1 May 2017
Resigned Sato, Hirofumi as Director
1 May 2017
Resigned Tachikawa, Hiroyuki as Secretary
30 April 2013
Appointed Tachikawa, Hiroyuki as Director
30 April 2013
Resigned Kamijima, Chikao as Secretary
30 April 2013
Appointed Tachikawa, Hiroyuki as Secretary
30 April 2013
Resigned Kamijima, Chikao as Director
23 April 2013
Appointed Sato, Hirofumi as Director
23 April 2013
Resigned Ito, Kazuho as Director
6 April 2011
Appointed Hitchman, Jonathan Mark as Director
5 April 2011
Resigned Stork, Matthew, Doctor as Director
16 May 2009
Appointed Ito, Kazuho as Director
16 May 2009
Resigned Kadosaka, Yasuhiko as Director
15 October 2008
Appointed Kamijima, Chikao as Secretary
15 October 2008
Appointed Kadosaka, Yasuhiko as Director
14 October 2008
Resigned Damgaard-Iversen, Karsten as Director
14 October 2008
Resigned Damgaard-Iversen, Karsten as Secretary
1 October 2008
Appointed Kamijima, Chikao as Director
30 September 2008
Resigned Sakai, Yukio as Director
1 October 2006
Appointed Damgaard-Iversen, Karsten as Secretary
1 October 2006
Appointed Damgaard-Iversen, Karsten as Director
30 September 2006
30 September 2006
1 July 2006
Appointed Stork, Matthew, Doctor as Director
30 June 2006
Resigned Damgaard-Iversen, Karsten as Director
1 January 2002
Appointed Damgaard-Iversen, Karsten as Director
31 December 2001
Resigned Naylor, Michael John as Director
1 July 2001
Resigned Kakegawa, Makoto as Director
1 July 2001
Appointed Sakai, Yukio as Director
1 September 1995
Appointed Kakegawa, Makoto as Director
1 September 1995
Resigned Katsurada, Masamichi as Director
1 September 1994
1 September 1994
1 September 1994
Resigned Slingerland, Hendrik as Secretary
1 September 1994
Resigned Slingerland, Hendrik as Director
2 March 1992
Appointed Naylor, Michael John as Director
31 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Canon, Inc
Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Jonathan Mark Hitchman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)
Former controllers (1)
27 July 2023
Ceased Canon Medical Systems Europe BV — Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 | ||
| 28 September 2024 | Full accounts | 31 December 2023 |
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