Sysmex UK Limited

Active02598523 Private limited company

What Sysmex UK say about themselves

“Sysmex UK Ltd are the distributors and support network for Sysmex automated haematology and haemostasis diagnostic analysers, reagents and information systems for laboratories and healthcare facilities within the UK and Ireland.”

— from sysmex.co.uk
Incorporated
5 April 1991 (35 years)
Industry
Hospital activities (86101)
Directors
Adam Oliver Rae
Ulf Sigurd Skimmeland
Matthias Voelkel
Controlled by
Ulf Sigurd Skimmeland
Accounts type
Full
Region
South East
Address
Sysmex House Garamonde Drive
Wymbush
Milton Keynes
MK8 8DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rae, Adam Oliver
Director · Appointed 14 April 2026
British
Born December 1980 (45)
Skimmeland, Ulf Sigurd
Director · Appointed 2 October 2024
Norwegian
Born March 1970 (56)
Voelkel, Matthias
Director · Appointed 17 September 2018
German
Born April 1967 (59)
Officer history (27 former)
14 April 2026
Appointed Rae, Adam Oliver as Director
1 November 2024
Resigned Howes, Keith Lawrence, Managing Director as Director
2 October 2024
Appointed Skimmeland, Ulf Sigurd as Director
2 October 2024
Resigned Biwa, Seido, Managing Director as Director
15 April 2020
Resigned Kaukis, Robert Victor as Secretary
27 June 2019
Resigned Pattinson, Nigel as Director
17 September 2018
Resigned Schulze, Jeurgen, Dr as Director
17 September 2018
Appointed Voelkel, Matthias as Director
18 August 2017
Appointed Biwa, Seido, Managing Director as Director
4 April 2017
Resigned Kubota, Takeshi as Director
1 May 2014
Appointed Kubota, Takeshi as Director
30 April 2014
Resigned Sumitani, Kohei, Md & Memeber Of Emea Management Team as Director
1 April 2014
Appointed Schulze, Jeurgen, Dr as Director
31 January 2014
Resigned Schaefer, Michael, Dr as Director
10 November 2011
Appointed Pattinson, Nigel as Director
3 May 2011
Appointed Sumitani, Kohei, Md & Memeber Of Emea Management Team as Director
2 May 2011
Resigned Azuma, Masahide as Director
31 December 2008
Resigned Allen, Jeffrey N/a as Director
1 May 2008
Resigned Matsui, Iwane as Director
1 May 2008
Appointed Azuma, Masahide as Director
18 July 2005
Resigned Kamao, Yukitoshi as Director
15 May 2005
Appointed Matsui, Iwane as Director
1 April 2005
Appointed Schaefer, Michael, Dr as Director
27 May 2003
Resigned Howes, Keith Lawrence, Managing Director as Secretary
27 May 2003
Appointed Howes, Keith Lawrence, Managing Director as Director
27 May 2003
Appointed Kaukis, Robert Victor as Secretary
1 July 2001
Appointed Howes, Keith Lawrence, Managing Director as Secretary
9 April 2001
Resigned Obe, Kazuya as Director
9 April 2001
Resigned Hay, Andrew Robert as Secretary
1 April 2000
Appointed Kamao, Yukitoshi as Director
1 April 2000
Resigned Ishida, Michiaki as Director
9 July 1998
Appointed Ishida, Michiaki as Director
9 July 1998
Resigned Tamura, Koji as Director
11 April 1997
Appointed Hay, Andrew Robert as Secretary
11 April 1997
Resigned Howes, Keith Lawrence, Managing Director as Secretary
28 March 1996
Resigned Yukimoto, Kenichi as Director
28 March 1996
Appointed Obe, Kazuya as Director
28 March 1996
Appointed Howes, Keith Lawrence, Managing Director as Secretary
28 March 1996
Resigned Hasegawa, Taku as Secretary
1 June 1995
Appointed Tamura, Koji as Director
1 June 1995
Appointed Allen, Jeffrey N/a as Director
17 April 1994
Resigned Hashimoto, Reizo as Director
1 October 1993
Appointed Hasegawa, Taku as Secretary
1 October 1993
Appointed Yukimoto, Kenichi as Director
30 September 1993
Resigned Matsui, Iwane as Secretary
30 September 1993
Resigned Miyoshi, Toshio as Director
1 May 1992
Resigned Yukimoto, Kenichi as Director
1 April 1992
Appointed Matsui, Iwane as Secretary
1 April 1992
Resigned Miyoshi, Toshio as Secretary
26 April 1991
Appointed Miyoshi, Toshio as Secretary
26 April 1991
Appointed Hashimoto, Reizo as Director
26 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 1991
Appointed Yukimoto, Kenichi as Director
5 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ulf Sigurd Skimmeland
Individual · Notified 2 October 2024
Has significant influence or control
Norwegian
Born March 1970 (56)
Former controllers (1)
1 November 2024
Ceased Managing Director Keith Lawrence Howes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a director2
24 June 2026Director's details changed2
13 April 2026Confirmation statement with no updates17 February 20263
7 November 2025Full accounts31 March 202534
26 March 2025Confirmation statement with no updates17 February 20253
Show all recent filings

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?