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Vascutek Limited
- Incorporated
- 16 August 1982 (44 years)
- Previously known as
- Sulzer Vascutek Limited (until 18 June 2002)Vascutek Limited (until 17 December 1996)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- James Patrick RushworthKatsuyuki HondaMatthew David Poleski
- Controlled by
- James Patrick RushworthKatsuyuki HondaMatthew David Poleski
- Accounts type
- Full
- Region
- Scotland
- Address
- Newmains AvenueInchinnanRenfrewshirePA4 9RR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Officers 8 active
Officer details are public data from the Companies House register.
Rushworth, James Patrick
Director · Appointed 22 May 2026
American
Born October 1964 (62)
Honda, Katsuyuki
Director · Appointed 22 May 2026
Japanese
Born June 1973 (53)
Poleski, Matthew David
Director · Appointed 22 May 2026
American
Born September 1974 (52)
Cahill, William
Secretary · Appointed 13 February 2026
Hirose, Fumihisa
Director · Appointed 1 April 2024
Japanese
Born April 1963 (63)
Kunimoto, Norimasa
Director · Appointed 1 April 2024
Japanese
Born July 1963 (63)
Hosokai, Takuya
Director · Appointed 1 April 2023
Japanese
Born May 1971 (55)
Pomp, Hendrik Niklaas
Director · Appointed 29 April 2022
Dutch
Born April 1974 (52)
Officer history (42 former)
22 May 2026
Appointed Honda, Katsuyuki as Director
22 May 2026
Appointed Poleski, Matthew David as Director
22 May 2026
Appointed Rushworth, James Patrick as Director
13 February 2026
Resigned Du Cane, Gordon Malcolm Maxwell as Director
13 February 2026
Appointed Cahill, William as Secretary
1 April 2024
Appointed Hirose, Fumihisa as Director
1 April 2024
Appointed Kunimoto, Norimasa as Director
1 April 2024
Resigned Osada, Toshihiko as Director
1 April 2024
Resigned Hatano, Shoji as Director
1 April 2023
Appointed Du Cane, Gordon Malcolm Maxwell as Director
1 April 2023
Appointed Hosokai, Takuya as Director
31 March 2023
31 March 2023
Resigned Kunimoto, Norimasa as Director
29 April 2022
29 April 2022
Appointed Pomp, Hendrik Niklaas as Director
1 September 2021
31 August 2021
Resigned Pomp, Hendrik Niklaas as Director
31 August 2021
Resigned Millar, Laura Louise as Director
30 June 2020
Appointed Hatano, Shoji as Director
30 June 2020
Resigned Samejima, Hikaru as Director
30 June 2020
Appointed Osada, Toshihiko as Director
1 June 2019
Appointed Millar, Laura Louise as Director
31 May 2019
Resigned Rogers, Alan as Director
1 October 2018
Appointed Kunimoto, Norimasa as Director
30 September 2018
Resigned Nishikawa, Kyo as Director
1 April 2017
Appointed Samejima, Hikaru as Director
31 March 2017
Resigned Sato, Shinjiro as Director
1 July 2015
Appointed Pomp, Hendrik Niklaas as Director
31 July 2014
Resigned Ashton, Timothy Rawden as Director
27 June 2014
Resigned Maclellan, Colin George as Secretary
31 August 2012
Resigned Hirose, Fumihisa as Director
30 May 2012
Resigned Burns, Paul as Director
23 February 2012
Resigned Ninomiya, Shogo as Director
25 October 2011
Resigned Smith, Richard John as Director
1 October 2011
Appointed Sato, Shinjiro as Director
1 October 2011
Resigned Arase, Hideo as Director
7 April 2011
Resigned Rodger, Stuart Thomas as Director
1 August 2010
Appointed Maclellan, Colin George as Secretary
31 July 2010
31 July 2010
31 July 2010
Resigned Maini, Roshan, Dr as Director
25 June 2010
Resigned Shintaku, Yutaro, Group President as Director
25 June 2010
Appointed Nishikawa, Kyo as Director
25 June 2010
Appointed Ninomiya, Shogo as Director
1 April 2010
1 September 2009
Appointed Hirose, Fumihisa as Director
26 June 2009
Appointed Arase, Hideo as Director
26 June 2009
Resigned Ninomiya, Shogo as Director
31 December 2008
Resigned Stein, David as Director
16 July 2008
Resigned Nakao, Koji as Director
16 July 2008
Appointed Ninomiya, Shogo as Director
1 July 2008
Appointed Smith, Richard John as Director
21 June 2005
Resigned Taida, Tsuneo as Director
21 June 2005
Appointed Shintaku, Yutaro, Group President as Director
24 March 2003
Appointed Burns, Paul as Director
15 November 2002
Appointed Taida, Tsuneo as Director
15 November 2002
Appointed Nakao, Koji as Director
15 November 2002
Resigned Wallach, Dennis Carey as Director
9 January 2002
Appointed Wallach, Dennis Carey as Director
7 December 2001
Resigned Marlatt, Terry Lee as Director
23 April 2001
Resigned Ruegg, Josef as Director
1 February 2001
Appointed Rodger, Stuart Thomas as Director
1 February 2001
Appointed Rogers, Alan as Director
31 May 2000
31 December 1997
2 October 1995
Appointed Stein, David as Director
28 September 1995
17 March 1995
Resigned Blair, John as Director
14 March 1995
Resigned Scherrer, Felix as Director
30 September 1994
21 September 1992
21 September 1992
21 September 1992
1 January 1992
Appointed Ashton, Timothy Rawden as Director
25 November 1991
Appointed Marlatt, Terry Lee as Director
7 November 1990
Appointed Ruegg, Josef as Director
7 November 1990
Appointed Martin, Richard Otto as Director
7 November 1990
Appointed Scherrer, Felix as Director
7 June 1990
7 June 1990
7 June 1990
7 June 1990
25 May 1990
22 December 1989
Resigned Knight, Rodney Malyn as Director
28 January 1940
Resigned Martin, Richard Otto as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Patrick Rushworth
Individual · Notified 22 May 2026
Has significant influence or control
American
Born October 1964 (62)
Katsuyuki Honda
Individual · Notified 22 May 2026
Has significant influence or control
Japanese
Born June 1973 (53)
Matthew David Poleski
Individual · Notified 22 May 2026
Has significant influence or control
American
Born September 1974 (52)
Hendrik Niklaas Pomp
Individual · Notified 29 April 2022
Has significant influence or control
Dutch
Born April 1974 (52)
Holdings 2
Companies where Vascutek Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (13)
13 February 2026
Ceased Gordon Malcolm Maxwell Du Cane — Has significant influence or control
5 January 2026
Ceased Shinjiro Sato — Has significant influence or control
1 April 2024
Ceased Toshihiko Osada — Has significant influence or control
1 April 2024
Ceased Shoji Hatano — Has significant influence or control
31 March 2023
31 March 2023
Ceased Norimasa Kunimoto — Has significant influence or control
29 April 2022
31 August 2021
Ceased Hendrik Niklaas Pomp — Has significant influence or control
31 August 2021
Ceased Laura Louise Millar — Has significant influence or control
30 June 2020
Ceased Hikaru Samejima — Has significant influence or control
31 May 2019
Ceased Alan Rogers — Has significant influence or control
30 September 2018
Ceased Kyo Nishikawa — Has significant influence or control
31 March 2017
Ceased Yutaro Shintaku — Right to appoint and remove directors
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £131,067,001
- up £12,974,000 (11%)
- Cash
- £19,572,000
- up £3,657,000 (23%)
- Turnover
- £90,514,000
- up £2,359,000 (3%)
- Profit Before Tax
- £12,066,000
- down £1,749,000 (13%)
- Employees
- 800
- up 10 (1%)
- Debt Ratio
- 17%
- Current Ratio
- 3.0x
- Profit Margin
- 13%
- Return on Equity
- 7%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £87,707,000 |
| Current Assets | £70,777,000 |
| Debtors | £33,726,000 |
| Cash | £19,572,000 |
| Creditors (< 1 year) | £23,676,000 |
| Creditors (> 1 year) | £2,757,999 |
| Net Current Assets | £47,101,000 |
| Net Assets | £131,067,001 |
| Shareholder Funds | £131,067,001 |
| Turnover | £90,514,000 |
| Cost of Sales | £44,159,000 |
| Gross Profit | £46,355,000 |
| Admin Expenses | £22,817,000 |
| Operating Profit | £12,247,000 |
| Profit Before Tax | £12,066,000 |
| Tax | £2,263,000 |
| Profit for Period | £9,803,000 |
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 18 September 2026 | Notification of a person with significant control | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Change of details for a person with significant control |
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