Fujifilm Sonosite Ltd. Head office in Bedford. Check Director.

Fujifilm Sonosite Ltd, Bedford

Fujifilm Sonosite Ltd is a private limited company. Previously, it was named Sonosite Ltd. (changed on 2012-10-23). Located at Fujifilm House, Whitbread Way, Bedford MK42 0ZE, the aforementioned 23 years old company was incorporated on 2000-11-08 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
1 director can be found in the enterprise: Richard F. (appointed on 12 June 2017). As for the secretaries (1 in total), we can name: Neil D. (appointed on 08 March 2017).

About
Name: Fujifilm Sonosite Ltd
Number: 04104159
Incorporation date: 2000-11-08
End of financial year: 31 March


Address:	Fujifilm House Whitbread Way Bedford MK42 0ZE
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Fujifilm Holdings Corporation

6 April 2016

Address	7-3 Akasaka 9-Chome, Minato-Ku, Tokyo 107-0052, Japan
Legal authority	Limited Liability Company Under The Laws Of Japan
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	0104-01-065370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fujifilm Sonosite Ltd confirmation statement filing is 2023-11-22. The most current confirmation statement was sent on 2022-11-08. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Fujifilm Holdings Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Akasaka 9-Chome, Minato-Ku.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 25th, March 2024 \| accounts	Free Download (28 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 25th, March 2024 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, May 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 18th, February 2022 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 1000000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 1000000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, January 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, March 2009 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, December 2005 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, December 2005 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, February 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, February 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, December 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, December 2002 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 6th Dec 2002 annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 28th, August 2001 \| accounts	Free Download (1 page)

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