Canon Medical Systems Limited
Company Profile
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MediumCanon Medical Systems Limited
00983579•Private Limited With Share Capital
Boundary Court, Gatwick Road, Crawley, RH109AX
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Incorporated
02/07/1970
Company Age
55 years
Directors
4
Employees
244
SIC Code
26600
Risk
very low risk
Company Overview
Registration, classification & business activity
Canon Medical Systems Limited (00983579) is a private limited with share capital incorporated on 02/07/1970 (55 years old) and registered in crawley, RH109AX. The company operates under SIC code 26600 - manufacture of irradiation, electromedical and electrotherapeutic equipment.
Private Limited With Share Capital
SIC: 26600
Medium
Incorporated 02/07/1970
RH109AX
244 employees
Financial Overview
Total Assets
£59.91M
Liabilities
£45.87M
Net Assets
£14.04M
Turnover
£97.49M
Cash
£1.13M
Key Metrics
244
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Change Of Name Notice
Category:Change Of Name
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Miscellaneous
Category:Miscellaneous
Date:10-03-2009
Auditors Resignation Company
Category:Auditors
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Resolution
Category:Resolution
Date:14-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Mortgage
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:16-10-2006
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Boundary Court, Gatwick Road, Crawley, West Sussex, RH109AXRegistered
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