Fujifilm Sonosite Ltd

Active04104159 Private limited company
Incorporated
8 November 2000 (26 years)
Previously known as
Sonosite Ltd. (until 23 October 2012)
Hatcode Limited (until 29 January 2001)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Jun Higuchi
Masaharu Fukumoto
Owned by
Fujifilm Holdings Corporation
Accounts type
Small
Region
East of England
Address
Fujifilm House
Whitbread Way
Bedford
MK42 0ZE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Higuchi, Jun
Director · Appointed 4 August 2026
Japanese
Born September 1968 (58)
Fukumoto, Masaharu
Director · Appointed 4 August 2026
Japanese
Born April 1974 (52)
Denham, Neil Llewellyn
Secretary · Appointed 8 March 2017
Officer history (18 former)
4 August 2026
Resigned Fabian, Richard Ringler as Director
4 August 2026
Appointed Fukumoto, Masaharu as Director
4 August 2026
Appointed Higuchi, Jun as Director
28 June 2018
Resigned Higuchi, Masayuki as Director
12 June 2017
Appointed Fabian, Richard Ringler as Director
26 April 2017
Resigned Leck, Brian as Director
8 March 2017
Appointed Denham, Neil Llewellyn as Secretary
8 March 2017
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 December 2015
Resigned Fujitani, Naohiro as Director
16 December 2015
Appointed Higuchi, Masayuki as Director
16 December 2015
Resigned Maloberti, Renaud as Director
16 December 2015
Appointed Leck, Brian as Director
31 March 2014
Appointed Fujitani, Naohiro as Director
31 March 2014
Resigned Goodwin, Kevin Michael as Director
20 November 2013
Appointed Maloberti, Renaud as Director
20 November 2013
Resigned Salzar, Richard Homer as Secretary
20 November 2013
Resigned Salzar, Richard Homer as Director
27 April 2012
Resigned Sparacio, John William as Secretary
27 April 2012
Resigned Sparacio, John William as Director
27 April 2012
Appointed Salzar, Richard Homer as Secretary
1 February 2012
Resigned Smith, Marcus Yong as Director
1 February 2012
Appointed Salzar, Richard Homer as Director
28 November 2011
Resigned Cox, Graham Douglas as Secretary
28 November 2011
Appointed Sparacio, John William as Director
28 November 2011
Appointed Sparacio, John William as Secretary
28 November 2011
Resigned Cox, Graham Douglas as Director
27 September 2010
Appointed Smith, Marcus Yong as Director
27 September 2010
Resigned Schuh, Michael Joseph as Director
25 November 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
28 May 2003
Appointed Schuh, Michael Joseph as Director
23 July 2002
Resigned Quistgaard, Jens Ulrich as Director
29 January 2001
Appointed Cox, Graham Douglas as Director
29 January 2001
Appointed Cox, Graham Douglas as Secretary
29 January 2001
Appointed Goodwin, Kevin Michael as Director
29 January 2001
Appointed Quistgaard, Jens Ulrich as Director
29 January 2001
Resigned Bateson, Anne Rosalind as Nominee Secretary
29 January 2001
Resigned Lai, Poh Lim as Nominee Director
8 November 2000
Appointed Bateson, Anne Rosalind as Nominee Secretary
8 November 2000
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Fujifilm Holdings 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. 0104-01-065370

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,462,933
Cash
£4,209,739
Profit
£510,555
Employees
17
Debt Ratio
52%
Current Ratio
2.3x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,909,161 £4,452,378 £3,462,933
Balance sheet detail
202520242023
Fixed Assets£12£484,945£639,748
Current Assets£7,243,057£8,366,576£7,340,423
Cash£4,209,739£5,312,931£5,074,098
Creditors (< 1 year)£3,126,277£3,955,956£3,877,141
Creditors (> 1 year)£653,859£405,920£127,220
Net Current Assets£4,116,780£4,410,620£3,463,282
Net Assets£3,462,933£4,452,378£3,909,161
Shareholder Funds£3,462,933£4,452,378£3,909,161
Turnover£10,000,590£12,691,546
Cost of Sales£4,989,854£7,145,271
Gross Profit£5,010,736£5,546,275
Admin Expenses£2,584,663£3,343,808
Staff Costs£1,798,923£2,220,998
Operating Profit£621,037£472,126
Profit Before Tax£674,666£472,126
Tax£131,449£183,974
Profit for Period£510,555£543,217£288,152

Filings 135

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing—
14 August 2026Appointment of a director
14 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
16 July 2026Memorandum and Articles of Association
Show all 135 filings

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Fujifilm Electronic Materials UK Limited
Fujifilm Healthcare UK Limited
Fujifilm UK Limited

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