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Nom	Fujifilm Healthcare UK Limited
Adresse	Fujifilm House Whitbread Way Bedford MK42 0ZE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2022
Société Numéro de Registre	03218117 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Hitachi Medical Systems UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fujifilm Holdings Corporation Status: Active Notified: 31/03/2021 Companies House Number: 10401065370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hitachi Medical Systems Europe Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Ch-170.3.020.348-0 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kabushiki Kaisha Hitachi Seisakusho Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 10001008844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cottrill, Stephen Hedley Bedford, Bedfordshire, England Status: Active Notified: 10/07/2019 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Denham, Neil Llewellyn Bedford, Bedfordshire, England Status: Active Notified: 31/03/2023 Role: Secretary

Elborn, Allan Bedford, England Status: Active Notified: 07/06/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fukumoto, Masaharu Bedford, Bedfordshire, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1974 Occupation: Senior Vice President, Fujifilm Europe G Role: Director Country of Residence: Germany Nationality: Japanese

Kimura, Yoshiki Bedford, Bedfordshire, England Status: Active Notified: 04/05/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

Watanabe, Tsutomu Bedford, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Fujifilm Healthcare UK Limited

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Persons with Significant Control (3)

Officers (6)