Website & contact details
- Website
Fujifilm Healthcare UK Limited
- Incorporated
- 28 June 1996 (30 years)
- Previously known as
- Hitachi Medical Systems UK Limited (until 1 July 2021)Hitachi Ultrasound Limited (until 4 April 2002)Ecoscan Ultrasound Limited (until 17 January 2000)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Masataka AkiyamaTakemasa Kojima
- Owned by
- Fujifilm Holdings Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- Fujifilm HouseWhitbread WayBedfordMK42 0ZE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Akiyama, Masataka
Director · Appointed 20 May 2025
Japanese
Born October 1965 (61)
Kojima, Takemasa
Director · Appointed 1 July 2024
Japanese
Born April 1974 (52)
Japanese
Born May 1965 (61)
Denham, Neil Llewellyn
Secretary · Appointed 31 March 2023
Elborn, Allan
Director · Appointed 7 June 2022
British
Born July 1979 (47)
Officer history (19 former)
20 May 2025
Appointed Akiyama, Masataka as Director
20 May 2025
Resigned Cottrill, Stephen Hedley as Director
20 May 2025
Resigned Kimura, Yoshiki as Director
1 July 2024
Appointed Kojima, Takemasa as Director
1 July 2024
Resigned Fukumoto, Masaharu as Director
4 May 2023
4 May 2023
Appointed Kimura, Yoshiki as Director
4 May 2023
Resigned Iida, Toshihisa as Director
4 May 2023
Resigned Koike, Noritomo as Director
31 March 2023
Appointed Denham, Neil Llewellyn as Secretary
31 March 2023
Resigned Cottrill, Stephen Hedley as Secretary
30 June 2022
Resigned Forster, Michael as Director
7 June 2022
Appointed Koike, Noritomo as Director
7 June 2022
Appointed Elborn, Allan as Director
1 April 2022
Appointed Cottrill, Stephen Hedley as Secretary
31 March 2022
Resigned Budillon, Jean-Luc Gerald as Secretary
31 March 2022
Resigned Budillon, Jean-Luc Gerald as Director
1 July 2021
Appointed Fukumoto, Masaharu as Director
1 July 2021
Appointed Iida, Toshihisa as Director
3 July 2020
Resigned Hitachi Medical Systems Europe Holding Ag as Corporate Director
10 July 2019
Appointed Cottrill, Stephen Hedley as Director
1 May 2018
Appointed Forster, Michael as Director
1 April 2018
Resigned Japp, Christopher Norman as Director
30 June 2017
Resigned Brookes, Stephen John as Secretary
30 June 2017
Appointed Budillon, Jean-Luc Gerald as Director
30 June 2017
Appointed Budillon, Jean-Luc Gerald as Secretary
30 June 2017
Resigned Brookes, Stephen John as Director
30 September 2016
Resigned Schreiber, Heinz, Dr as Director
30 September 2016
Appointed Japp, Christopher Norman as Director
1 January 2006
Resigned Pelster, Karl-Heinz as Director
1 January 2006
Appointed Brookes, Stephen John as Director
28 February 2003
Appointed Brookes, Stephen John as Secretary
28 February 2003
Resigned Poulter, Patricia as Secretary
11 June 1999
Resigned Bucciarelli, Roberto as Director
11 June 1999
Appointed Pelster, Karl-Heinz as Director
11 June 1999
Appointed Schreiber, Heinz, Dr as Director
8 February 1999
Resigned Johnson, John Clive as Director
1 January 1997
Appointed Bucciarelli, Roberto as Director
1 January 1997
Appointed Johnson, John Clive as Director
25 November 1996
Appointed Poulter, Patricia as Secretary
25 November 1996
Resigned Ecoscan Handels Gmbh as Corporate Secretary
28 June 1996
Appointed Ecoscan Handels Gmbh as Corporate Secretary
28 June 1996
Appointed Hitachi Medical Systems Europe Holding Ag as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fujifilm Holdings Corporation
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 010401065370
Former controllers (2)
31 March 2021
Ceased Kabushiki Kaisha Hitachi Seisakusho — Owns 75–100% of shares
6 April 2016
Ceased Hitachi Medical Systems Europe AG — Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 March 2026 | ||
| 1 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 5 December 2025 | Full accounts | 31 March 2025 | ||
| 25 November 2025 | Resolutions | |||
| 21 November 2025 | Statement of capital following an allotment of shares |
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