Hamamatsu Photonics UK Limited

Active02228744 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Craige Lloyd Raymond Palmer
Keiji Ohashi
Timothy Stokes
Owned by
Hamamatsu Photonics Europe GMBH
Accounts type
Full
Region
East of England
Address
2 Howard Court
10 Tewin Road
Welwyn Garden City
AL7 1BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Palmer, Craige Lloyd Raymond
Director · Appointed 15 January 2026
British
Born September 1972 (54)
Oxley, Gary Alex
Secretary · Appointed 15 December 2025
Ohashi, Keiji
Director · Appointed 1 August 2024
Japanese
Born December 1969 (56)
Stokes, Timothy, Mr.
Director · Appointed 30 September 2012
British
Born February 1966 (60)
Officer history (18 former)
15 January 2026
Appointed Palmer, Craige Lloyd Raymond as Director
2 January 2026
Resigned Skoglund, Max as Director
15 December 2025
Appointed Oxley, Gary Alex as Secretary
17 October 2025
Resigned Taylor, Paul as Secretary
1 August 2024
Appointed Ohashi, Keiji as Director
1 August 2024
Resigned Tsujimura, Atsushi as Director
6 December 2021
Resigned Eggl, Peter Johann, Dr. as Director
6 December 2021
Appointed Taylor, Paul as Secretary
6 December 2021
Appointed Skoglund, Max as Director
6 December 2021
Resigned Stokes, Timothy as Secretary
31 October 2019
Resigned Singh, Chanchal as Secretary
31 October 2019
Appointed Stokes, Timothy as Secretary
1 December 2014
Appointed Tsujimura, Atsushi as Director
1 December 2014
Resigned Kobayashi, Katsuhiro as Director
1 December 2014
Resigned Skoglund, Max Ove Knut as Director
30 September 2012
Resigned Tsujimura, Atsushi as Director
30 September 2012
Appointed Stokes, Timothy, Mr. as Director
1 July 2012
Appointed Singh, Chanchal as Secretary
1 July 2012
Resigned Tsujimura, Atsushi as Secretary
1 December 2010
Resigned Griffiths, John Hugh as Director
21 September 2009
Resigned Shimazu, Tadahiko as Director
21 September 2009
Appointed Kobayashi, Katsuhiro as Director
5 December 2007
Appointed Eggl, Peter Johann, Dr. as Director
2 December 2003
Resigned Mestre, Pierre as Director
2 December 2003
Appointed Skoglund, Max Ove Knut as Director
1 December 2003
Appointed Tsujimura, Atsushi as Director
1 April 1997
Resigned Turner, Michael Denis as Secretary
1 April 1997
Appointed Tsujimura, Atsushi as Secretary
22 May 1996
Appointed Shimazu, Tadahiko as Director
22 May 1996
Resigned Turner, Michael Denis as Director
22 May 1996
Appointed Mestre, Pierre as Director
22 May 1996
Resigned Cain, James Corrin, Dr as Director
9 November 1992
Appointed Griffiths, John Hugh as Director
1 April 1992
Appointed Turner, Michael Denis as Director
1 April 1992
Appointed Turner, Michael Denis as Secretary
1 April 1992
Resigned Yoshida, Kenji as Secretary
1 April 1992
Resigned Yoshida, Kenji as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hamamatsu Photonics KK
Corporate entity · Notified 1 August 2024
Right to appoint and remove directors
Corporation
Reg. no. 2080401004193
Hamamatsu Photonics Europe GMBH
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Gmbh
Reg. no. Hrb 188055
Former controllers (1)
7 July 2020
Ceased Hamamatsu Photonics KK — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates23 July 2026
23 June 2026Full accounts30 September 2025
28 January 2026Appointment of a director
16 January 2026Termination of appointment of a director
16 December 2025Appointment of a secretary
Show all 144 filings

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