FUJIFILM SONOSITE LTD

active Company number 04104159

Private Limited by Shares · Incorporated on 8th Nov 2000

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SIC code: 47749
Registered office: Bedford, MK42 0ZE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FUJIFILM SONOSITE LTD is a private limited by shares company based in Bedford. It was incorporated on 8th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

3 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Denham	Secretary	8th Mar 2017	This company	Not recorded	—
Masaharu Fukumoto	Director	4th Aug 2026	This company	Japanese	View profile
Jun Higuchi	Director	4th Aug 2026	This company	Japanese	View profile
Fujifilm Holdings Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
FUJIFILM HEALTHCARE UK LIMITED	03218117	28th Jun 1996	active
FUJIFILM UK LIMITED	01264514	22nd Jun 1976	active
FUJIFILM ELECTRONIC MATERIALS UK LIMITED	01050948	21st Apr 1972	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 2000
Company type: Private Limited by Shares
SIC code: 47749
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Nov 2000 Company incorporated
8th Nov 2000 Poh Lai appointed as Nominee director
8th Nov 2000 Anne Bateson appointed as Nominee secretary
29th Jan 2001 Jens Quistgaard appointed as Director
29th Jan 2001 Graham Cox appointed as Director
29th Jan 2001 Kevin Goodwin appointed as Director
29th Jan 2001 Poh Lai resigned as Nominee director
29th Jan 2001 Anne Bateson resigned as Nominee secretary
29th Jan 2001 Graham Cox appointed as Secretary
23rd Jul 2002 Jens Quistgaard resigned as Director
28th May 2003 Michael Schuh appointed as Director
25th Nov 2003 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
27th Sep 2010 Michael Schuh resigned as Director
27th Sep 2010 Marcus Smith appointed as Director
28th Nov 2011 Graham Cox resigned as Director
28th Nov 2011 John Sparacio appointed as Director
28th Nov 2011 Graham Cox resigned as Secretary
28th Nov 2011 John Sparacio appointed as Secretary
1st Feb 2012 Marcus Smith resigned as Director
1st Feb 2012 Richard Salzar appointed as Director
27th Apr 2012 John Sparacio resigned as Director
27th Apr 2012 John Sparacio resigned as Secretary
27th Apr 2012 Richard Salzar appointed as Secretary
20th Nov 2013 Richard Salzar resigned as Director
20th Nov 2013 Renaud Maloberti appointed as Director
20th Nov 2013 Richard Salzar resigned as Secretary
31st Mar 2014 Kevin Goodwin resigned as Director
31st Mar 2014 Naohiro Fujitani appointed as Director
16th Dec 2015 Naohiro Fujitani resigned as Director
16th Dec 2015 Renaud Maloberti resigned as Director
16th Dec 2015 Brian Leck appointed as Director
16th Dec 2015 Masayuki Higuchi appointed as Director
6th Apr 2016 Fujifilm Holdings Corporation appointed as Corporate PSC
8th Mar 2017 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
8th Mar 2017 Neil Denham appointed as Secretary
26th Apr 2017 Brian Leck resigned as Director
12th Jun 2017 Richard Fabian appointed as Director
28th Jun 2018 Masayuki Higuchi resigned as Director
8th Nov 2025 Confirmation statement made up
4th Aug 2026 Richard Fabian resigned as Director
4th Aug 2026 Jun Higuchi appointed as Director
4th Aug 2026 Masaharu Fukumoto appointed as Director
31st Dec 2026 Next accounts due

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