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 41 years ago on 16/08/1982 and has the registered number: SC079773. The accounts status is FULL and accounts are next due on 31/12/2024.
VASCUTEK LIMITED was incorporated 41 years ago on 16/08/1982 and has the registered number: SC079773. The accounts status is FULL and accounts are next due on 31/12/2024.
VASCUTEK LIMITED - RENFREWSHIRE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWMAINS AVENUE
RENFREWSHIRE
PA4 9RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON MALCOLM MAXWELL DU CANE | Dec 1986 | British | Director | 2023-04-01 | CURRENT |
MR TAKUYA HOSOKAI | May 1971 | Japanese | Director | 2023-04-01 | CURRENT |
SHOJI HATANO | Jul 1959 | Japanese | Director | 2020-06-30 | CURRENT |
TOSHIHIKO OSADA | Jan 1967 | Japanese | Director | 2020-06-30 | CURRENT |
MR HENDRIK NIKLAAS POMP | Apr 1974 | Dutch | Director | 2022-04-29 | CURRENT |
MR HENDRIK NIKLAAS POMP | Apr 1974 | Dutch | Director | 2015-07-01 UNTIL 2021-08-31 | 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 |
TERRY LEE MARLATT | Nov 1944 | American | Director | 1991-11-25 UNTIL 2001-12-07 | RESIGNED |
MR HIKARU SAMEJIMA | May 1964 | Japanese | Director | 2017-04-01 UNTIL 2020-06-30 | RESIGNED |
JOSEF RUEGG | Jun 1941 | Swiss | Director | 1990-11-07 UNTIL 2001-04-23 | RESIGNED |
MR SHINJIRO SATO | Jul 1960 | Japanese | Director | 2011-10-01 UNTIL 2017-03-31 | RESIGNED |
MR STUART THOMAS RODGER | Jan 1953 | British | Director | 2001-02-01 UNTIL 2011-04-07 | RESIGNED |
TSUNEO TAIDA | Nov 1941 | Japanese | Director | 2002-11-15 UNTIL 2005-06-21 | 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 |
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 |
MS LAURA LOUISE MILLAR | Jul 1982 | Scottish | Director | 2019-06-01 UNTIL 2021-08-31 | RESIGNED |
MR ALAN ROGERS | May 1954 | British | Director | 2001-02-01 UNTIL 2019-05-31 | RESIGNED |
MR COLIN GEORGE MACLELLAN | Secretary | 2010-08-01 UNTIL 2014-06-27 | RESIGNED | ||
FRANK CARROLL | Mar 1943 | Secretary | 1992-09-21 UNTIL 2010-07-31 | RESIGNED | |
MR DAVID JAMES LAMONT | Oct 1955 | British | Secretary | RESIGNED | |
JOHN BLAIR | Mar 1935 | British | Director | RESIGNED | |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | RESIGNED | |
MR NORIMASA KUNIMOTO | Jul 1963 | Japanese | Director | 2018-10-01 UNTIL 2023-03-31 | 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 | |
MR MICHAEL CHARLES CANNON | Sep 1945 | British | Director | 1995-09-28 UNTIL 1997-12-31 | RESIGNED |
DAVID STEIN | Nov 1948 | British | Director | 1995-10-02 UNTIL 2008-12-31 | 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 JONATHAN FIRTH AKEHURST | Jan 1983 | British | Director | 2021-09-01 UNTIL 2023-03-31 | RESIGNED |
PAUL BURNS | Aug 1958 | British | Director | 2003-03-24 UNTIL 2012-05-30 | RESIGNED |
DR ROSHAN MAINI | Oct 1949 | British | Director | RESIGNED | |
MR DAVID JAMES LAMONT | Oct 1955 | British | Director | RESIGNED | |
RICHARD OTTO MARTIN | Jan 1940 | American | Director | 1990-11-07 UNTIL 1940-01-28 | RESIGNED |
DENNIS CAREY WALLACH | Jan 1944 | American | Director | 2002-01-09 UNTIL 2002-11-15 | RESIGNED |
PETER JOHN STRANGEWAY | Sep 1929 | British | Director | 1990-06-07 UNTIL 1994-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Malcolm Maxwell Du Cane | 2023-04-01 | 12/1986 | Significant influence or control | |
Mr Hendrik Niklaas Pomp | 2022-04-29 | 4/1974 | Significant influence or control | |
Mr Jonathan Firth Akehurst | 2021-09-01 - 2023-03-31 | 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 - 2023-03-31 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VASCUTEK LIMITED | 2022-10-25 | 31-03-2022 | £19,572,000 Cash £131,067,001 equity |