Nikon Optical U.K. Limited

Active03471182 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Alexis Ionine
Bo Kajiwara
Yanqiu Feng
Accounts type
Full
Region
South East
Address
3 Tanners Drive
Blakelands
Milton Keynes
MK14 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ionine, Alexis
Director · Appointed 15 October 2024
French
Born July 1972 (54)
Kajiwara, Bo
Director · Appointed 15 October 2024
Japanese
Born March 1965 (61)
Feng, Yanqiu
Director · Appointed 6 February 2024
French
Born May 1975 (51)
Malin, Stuart Norman
Director · Appointed 1 May 2022
British
Born October 1977 (49)
Mclellan, Jill Elizebeth
Director · Appointed 16 September 2019
British
Born June 1973 (53)
Corporate Secretary · Appointed 27 May 2003
Also at Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited, Kennet Road 1 UK Limited · more companies
Officer history (30 former)
15 October 2024
Appointed Kajiwara, Bo as Director
15 October 2024
Resigned Tsuchida, Takami as Director
15 October 2024
Appointed Ionine, Alexis as Director
15 October 2024
Resigned Mathieu, Ludovic as Director
6 February 2024
Appointed Feng, Yanqiu as Director
31 July 2023
Resigned Andersen, Anne-Helene as Director
1 May 2022
Appointed Malin, Stuart Norman as Director
1 May 2022
Appointed Andersen, Anne-Helene as Director
1 May 2022
Resigned Iliashik, Irina as Director
5 April 2021
Resigned Dupont, Arnaud as Director
18 January 2021
Appointed Mathieu, Ludovic as Director
18 January 2021
Resigned Barbier, Nicolas Jaques Bernard as Director
5 December 2019
Appointed Iliashik, Irina as Director
5 December 2019
Resigned Guillon, Anne-Laure Pauline as Director
16 September 2019
Appointed Mclellan, Jill Elizebeth as Director
9 July 2019
Appointed Tsuchida, Takami as Director
9 July 2019
Resigned Horie, Masahiro as Director
1 January 2019
Appointed Guillon, Anne-Laure Pauline as Director
31 December 2018
Resigned Richman, Paul as Director
1 January 2018
Appointed Dupont, Arnaud as Director
30 October 2017
Resigned Thompson, Martin David as Director
22 March 2017
Resigned Maeda, Koji as Director
22 March 2017
Appointed Horie, Masahiro as Director
7 July 2016
Appointed Maeda, Koji as Director
7 July 2016
Appointed Barbier, Nicolas Jaques Bernard as Director
7 July 2016
Resigned Cabeza, Stephane as Director
7 July 2016
Resigned Ishitoya, Tatsuo as Director
6 July 2013
Resigned Zins, Serge as Director
5 July 2013
Appointed Cabeza, Stephane as Director
27 March 2012
Resigned Amiel, Antoine as Director
1 August 2010
Appointed Zins, Serge as Director
1 August 2010
Resigned Bernard, Eric as Director
10 May 2010
Resigned Kawabe, Kenichi as Director
10 May 2010
Appointed Ishitoya, Tatsuo as Director
1 January 2008
Resigned Ito, Yoshikazu as Director
1 January 2008
Appointed Kawabe, Kenichi as Director
30 March 2006
Resigned Hasegawa, Kazuhiro as Director
30 March 2006
Appointed Amiel, Antoine as Director
30 March 2006
Resigned Claverie, Christine as Director
30 March 2006
Appointed Bernard, Eric as Director
14 March 2005
Resigned Ishitoya, Tatsuo as Director
14 March 2005
Resigned Amiel, Antoine as Director
14 March 2005
Appointed Thompson, Martin David as Director
27 May 2003
Appointed A G Secretarial Limited as Corporate Secretary
27 May 2003
Resigned A G Registrars Limited as Corporate Secretary
1 January 2003
Appointed Richman, Paul as Director
1 January 2003
Appointed Ito, Yoshikazu as Director
1 January 2003
Appointed Amiel, Antoine as Director
31 December 2002
Resigned Nishida, Yoichi as Director
1 January 2001
Resigned Masai, Toshiyuki as Director
1 January 2001
Appointed Hasegawa, Kazuhiro as Director
1 January 2001
Appointed Claverie, Christine as Director
29 July 1999
Appointed Masai, Toshiyuki as Director
29 July 1999
Resigned Ozaki, Naoya as Director
29 July 1999
Resigned Hamaya, Yuetsu as Director
29 July 1999
Appointed Nishida, Yoichi as Director
22 July 1998
Appointed Ozaki, Naoya as Director
22 July 1998
Resigned Imagawa, Yoshiro as Director
30 January 1998
Appointed Imagawa, Yoshiro as Director
23 January 1998
Appointed A G Registrars Limited as Corporate Secretary
23 January 1998
Appointed Ishitoya, Tatsuo as Director
23 January 1998
Appointed Hamaya, Yuetsu as Director
23 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 202523
12 November 2025Confirmation statement with no updates10 November 20253
1 May 2025Full accounts31 December 202423
25 November 2024Confirmation statement with no updates25 November 20243
14 November 2024Appointment of a director2
Show all recent filings

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