VASCUTEK LIMITED - RENFREWSHIRE


Company Profile Company Filings

Overview

VASCUTEK LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
VASCUTEK LIMITED was incorporated 40 years ago on 16/08/1982 and has the registered number: SC079773. The accounts status is FULL and accounts are next due on 31/12/2022.

VASCUTEK LIMITED - RENFREWSHIRE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

NEWMAINS AVENUE
RENFREWSHIRE
PA4 9RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2021 14/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOJI HATANO Jul 1959 Japanese Director 2020-06-30 CURRENT
MR HENDRIK NIKLAAS POMP Apr 1974 Dutch Director 2022-04-29 CURRENT
TOSHIHIKO OSADA Jan 1967 Japanese Director 2020-06-30 CURRENT
MR NORIMASA KUNIMOTO Jul 1963 Japanese Director 2018-10-01 CURRENT
MR JONATHAN FIRTH AKEHURST Jan 1983 British Director 2021-09-01 CURRENT
MR DAVID JAMES LAMONT Oct 1955 British Director RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director RESIGNED
RODNEY MALYN KNIGHT Sep 1940 British Director RESIGNED
MR PAUL HOLBROOK Sep 1960 British Director 2010-04-01 UNTIL 2022-04-29 RESIGNED
MR FUMIHISA HIROSE Apr 1963 Japanese Director 2009-09-01 UNTIL 2012-08-31 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 1990-05-25 UNTIL 1990-06-07 RESIGNED
JOHN BRUCE DUTHIE Nov 1948 British Director RESIGNED
FRANK CARROLL Mar 1943 Director 1992-09-21 UNTIL 2010-07-31 RESIGNED
PAUL BURNS Aug 1958 British Director 2003-03-24 UNTIL 2012-05-30 RESIGNED
JOHN BLAIR Mar 1935 British Director RESIGNED
TIMOTHY RAWDEN ASHTON Jun 1954 British Director 1992-01-01 UNTIL 2014-07-31 RESIGNED
HIDEO ARASE Mar 1955 Japanese Director 2009-06-26 UNTIL 2011-10-01 RESIGNED
MR MICHAEL CHARLES CANNON Sep 1945 British Director 1995-09-28 UNTIL 1997-12-31 RESIGNED
TERRY LEE MARLATT Nov 1944 American Director 1991-11-25 UNTIL 2001-12-07 RESIGNED
DR ROSHAN MAINI Oct 1949 British Director RESIGNED
MS LAURA LOUISE MILLAR Jul 1982 Scottish Director 2019-06-01 UNTIL 2021-08-31 RESIGNED
TSUNEO TAIDA Nov 1941 Japanese Director 2002-11-15 UNTIL 2005-06-21 RESIGNED
PETER JOHN STRANGEWAY Sep 1929 British Director 1990-06-07 UNTIL 1994-09-30 RESIGNED
DAVID STEIN Nov 1948 British Director 1995-10-02 UNTIL 2008-12-31 RESIGNED
MR RICHARD JOHN SMITH Dec 1960 British Director 2008-07-01 UNTIL 2011-10-25 RESIGNED
GROUP PRESIDENT YUTARO SHINTAKU Sep 1955 Japanese Director 2005-06-21 UNTIL 2010-06-25 RESIGNED
FELIX SCHERRER Mar 1954 Swiss Director 1990-11-07 UNTIL 1995-03-14 RESIGNED
RICHARD OTTO MARTIN Jan 1940 American Director 1990-11-07 UNTIL 1940-01-28 RESIGNED
MR HIKARU SAMEJIMA May 1964 Japanese Director 2017-04-01 UNTIL 2020-06-30 RESIGNED
MR SHINJIRO SATO Jul 1960 Japanese Director 2011-10-01 UNTIL 2017-03-31 RESIGNED
MR ALAN ROGERS May 1954 British Director 2001-02-01 UNTIL 2019-05-31 RESIGNED
MR STUART THOMAS RODGER Jan 1953 British Director 2001-02-01 UNTIL 2011-04-07 RESIGNED
MR HENDRIK NIKLAAS POMP Apr 1974 Dutch Director 2015-07-01 UNTIL 2021-08-31 RESIGNED
MR KYO NISHIKAWA Jun 1959 Japanese Director 2010-06-25 UNTIL 2018-09-30 RESIGNED
SHOGO NINOMIYA Apr 1953 Japanese Director 2008-07-16 UNTIL 2009-06-26 RESIGNED
JOSEF RUEGG Jun 1941 Swiss Director 1990-11-07 UNTIL 2001-04-23 RESIGNED
MR SHOGO NINOMIYA Apr 1953 Japanese Director 2010-06-25 UNTIL 2012-02-23 RESIGNED
KOJI NAKAO Feb 1947 Japanese Director 2002-11-15 UNTIL 2008-07-16 RESIGNED
DENNIS CAREY WALLACH Jan 1944 American Director 2002-01-09 UNTIL 2002-11-15 RESIGNED
FRANK CARROLL Mar 1943 Secretary 1992-09-21 UNTIL 2010-07-31 RESIGNED
MR COLIN GEORGE MACLELLAN Secretary 2010-08-01 UNTIL 2014-06-27 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hendrik Niklaas Pomp 2022-04-29 4/1974 Significant influence or control
Mr Jonathan Firth Akehurst 2021-09-01 1/1983 Significant influence or control
Toshihiko Osada 2020-06-30 1/1967 Significant influence or control
Shoji Hatano 2020-06-30 7/1959 Significant influence or control
Ms Laura Louise Millar 2019-06-01 - 2021-08-31 7/1982 Significant influence or control
Mr Norimasa Kunimoto 2018-10-01 7/1963 Significant influence or control
Mr Hikaru Samejima 2017-04-01 - 2020-06-30 5/1964 Significant influence or control
Mr Paul Holbrook 2016-04-06 - 2022-04-29 9/1960 Significant influence or control
Mr Hendrik Niklaas Pomp 2016-04-06 - 2021-08-31 4/1974 Significant influence or control
Mr Alan Rogers 2016-04-06 - 2019-05-31 5/1954 Significant influence or control
Mr Kyo Nishikawa 2016-04-06 - 2018-09-30 6/1959 3001 Leuven   Significant influence or control
Mr Yutaro Shintaku 2016-04-06 - 2017-03-31 9/1955 Tokyo 151-0072   Right to appoint and remove directors
Significant influence or control
Mr Shinjiro Sato 2016-04-06 7/1960 Tokyo 151-0072   Significant influence or control

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