Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Pentax U.K. Limited
- Incorporated
- 11 July 1979 (47 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Dominique VincentRichard Roche
- Owned by
- Hoya Corporation
- Accounts type
- Full
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Vincent, Dominique
Director · Appointed 1 January 2025
French
Born May 1974 (52)
Roche, Richard
Director · Appointed 20 July 2021
British
Born June 1980 (46)
British
Born April 1970 (56)
Saeed, Hamid
Secretary · Appointed 12 April 2007
British
Officer history (31 former)
1 October 2025
Resigned Priest, Robert as Director
1 January 2025
Resigned Burkard, Rainer Markus as Director
1 January 2025
Appointed Vincent, Dominique as Director
13 June 2023
Resigned Pommier, Philippe Louis as Director
13 June 2023
Appointed Priest, Robert as Director
1 April 2022
Resigned Bottero, Gerald as Director
1 April 2022
Appointed Pommier, Philippe Louis as Director
20 July 2021
20 July 2021
Appointed Roche, Richard as Director
20 May 2016
Appointed Bottero, Gerald as Director
20 May 2016
Resigned Suzuki, Hiroshi as Director
28 September 2015
Appointed Suzuki, Hiroshi as Director
17 August 2015
Resigned Nujurally, Mohammad Ismail as Director
7 August 2015
Appointed Burkard, Rainer Markus as Director
31 March 2015
Resigned Ramaswamy, Sreeganesh as Director
18 June 2014
Appointed Ramaswamy, Sreeganesh as Director
12 March 2014
Appointed Nujurally, Mohammad Ismail as Director
12 March 2014
Resigned Cimermans, Girts as Director
27 June 2012
Resigned Ludemann, Heinrich as Director
27 June 2012
12 September 2011
Resigned Albrecht, Hans-Werner as Director
12 September 2011
Appointed Ludemann, Heinrich as Director
12 September 2011
Appointed Cimermans, Girts as Director
12 September 2011
Resigned Kasahara, Hideto as Director
15 October 2009
Appointed Kasahara, Hideto as Director
15 October 2009
Resigned Onoda, Hiroshi as Director
1 January 2008
Resigned Kambara, Minoru as Director
1 January 2008
Appointed Onoda, Hiroshi as Director
1 January 2008
Appointed Albrecht, Hans-Werner as Director
12 April 2007
Appointed Saeed, Hamid as Secretary
4 April 2007
14 August 2006
Resigned Tanishima, Nobuaki as Director
14 August 2006
Appointed Kambara, Minoru as Director
31 March 2006
Resigned Taylor, Brian as Director
15 November 2005
15 November 2005
15 November 2005
15 November 2005
14 March 2005
28 June 2002
Appointed Tanishima, Nobuaki as Director
27 June 2002
Resigned Miura, Nobuo as Director
28 June 2001
Resigned Tanaka, Masanori as Director
1 April 2001
31 March 2001
Resigned Okamoto, Ikuzo as Director
4 October 1999
Resigned Dreiss, Philippe Andre Pierre as Director
7 July 1997
Resigned Yamamoto, Hajime as Director
7 July 1997
Appointed Dreiss, Philippe Andre Pierre as Director
7 July 1997
1 April 1997
Appointed Miura, Nobuo as Director
31 March 1997
3 September 1996
3 September 1996
Resigned Lloyd, Geoffrey as Secretary
3 September 1996
Resigned Lloyd, Geoffrey as Director
1 April 1996
Appointed Tanaka, Masanori as Director
1 April 1996
Resigned Matsumoto, Tohru as Director
1 April 1996
Resigned Matsumoto, Takeshi as Director
1 April 1996
Appointed Okamoto, Ikuzo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hoya Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Fc017992
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £10,840,564
- Cash
- £15,320,631
- Turnover
- £20,724,672
- Profit Before Tax
- £2,963,899
- Employees
- 44
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
- Profit Margin
- 14%
- Return on Equity
- 21%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £3,026,252 |
| Current Assets | £21,297,064 |
| Cash | £15,320,631 |
| Creditors (< 1 year) | £12,576,464 |
| Creditors (> 1 year) | £383,103 |
| Net Current Assets | £8,720,600 |
| Net Assets | £10,840,564 |
| Shareholder Funds | £10,840,564 |
| Turnover | £20,724,672 |
| Cost of Sales | £10,793,140 |
| Gross Profit | £9,931,532 |
| Admin Expenses | £6,947,344 |
| Staff Costs | £3,199,284 |
| Operating Profit | £2,465,203 |
| Profit Before Tax | £2,963,899 |
| Tax | £737,320 |
| Profit for Period | £2,226,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 25 June 2026 | Full accounts | 31 March 2026 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 23 June 2025 | Full accounts | 31 March 2025 |
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