VASCUTEK LIMITED

active Company number SC079773

Private Limited by Shares · Incorporated on 16th Aug 1982

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SIC code: 32500
Registered office: Renfrewshire, PA4 9RR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VASCUTEK LIMITED is a private limited by shares company based in Renfrewshire. It was incorporated on 16th Aug 1982 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

5 Directors View directors

2 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Renfrewshire (PA) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Cahill	Secretary	13th Feb 2026	This company	Not recorded	View profile
Fumihisa Hirose	Director	1st Apr 2024	This company	Japanese	View profile
Takuya Hosokai	Director	1st Apr 2023	This company	Japanese	View profile
Norimasa Kunimoto	Director	1st Apr 2024	This company	Japanese	View profile
Hendrik Pomp	Director	29th Apr 2022		Dutch	View profile
Hendrik Niklaas Pomp	PSC	29th Apr 2022	—	Dutch	View profile
Jonathan Firth Akehurst (ceased)	PSC	1st Sep 2021	—	British	View profile
Gordon Malcolm Maxwell Du Cane (ceased)	PSC	1st Apr 2023	—	British	View profile
Shoji Hatano (ceased)	PSC	30th Jun 2020	—	Japanese	View profile
Paul Holbrook (ceased)	PSC	6th Apr 2016	—	British	View profile
Norimasa Kunimoto (ceased)	PSC	1st Oct 2018	—	Japanese	View profile
Laura Louise Millar (ceased)	PSC	1st Jun 2019	—	Scottish	View profile
Kyo Nishikawa (ceased)	PSC	6th Apr 2016	—	Japanese	View profile
Toshihiko Osada (ceased)	PSC	30th Jun 2020	—	Japanese	View profile
Hendrik Niklaas Pomp (ceased)	PSC	6th Apr 2016	—	Dutch	View profile
Alan Rogers (ceased)	PSC	6th Apr 2016	—	British	View profile
Hikaru Samejima (ceased)	PSC	1st Apr 2017	—	Japanese	View profile
Shinjiro Sato (ceased)	PSC	6th Apr 2016	—	Japanese	View profile
Yutaro Shintaku (ceased)	PSC	6th Apr 2016	—	Japanese	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VASCUTEK PENSION TRUSTEES LIMITED	SC275737	8th Nov 2004	active

Actions

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Company snapshot

Status: active
Incorporated: 16th Aug 1982
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Jan 1940 Richard Martin resigned as Director
16th Aug 1982 Company incorporated
22nd Dec 1989 Rodney Knight resigned as Director
25th May 1990 Jeffrey Hewitt appointed as Director
7th Jun 1990 John Duthie resigned as Director
7th Jun 1990 Nicholas Kuenssberg resigned as Director
7th Jun 1990 Jeffrey Hewitt resigned as Director
7th Nov 1990 Richard Martin appointed as Director
7th Nov 1990 Josef Ruegg appointed as Director
25th Nov 1991 Terry Marlatt appointed as Director
1st Jan 1992 Timothy Ashton appointed as Director
21st Sep 1992 Frank Carroll appointed as Director
21st Sep 1992 David Lamont resigned as Secretary
21st Sep 1992 Frank Carroll appointed as Secretary
17th Mar 1995 John Blair resigned as Director
28th Sep 1995 Michael Cannon appointed as Director
31st Dec 1997 Michael Cannon resigned as Director
31st May 2000 David Lamont resigned as Director
1st Feb 2001 Stuart Rodger appointed as Director
1st Feb 2001 Alan Rogers appointed as Director
23rd Apr 2001 Josef Ruegg resigned as Director
7th Dec 2001 Terry Marlatt resigned as Director
15th Nov 2002 Koji Nakao appointed as Director
24th Mar 2003 Paul Burns appointed as Director
16th Jul 2008 Koji Nakao resigned as Director
16th Jul 2008 Shogo Ninomiya appointed as Director
26th Jun 2009 Shogo Ninomiya resigned as Director
26th Jun 2009 Hideo Arase appointed as Director
1st Sep 2009 Fumihisa Hirose appointed as Director
1st Apr 2010 Paul Holbrook appointed as Director
25th Jun 2010 Shogo Ninomiya appointed as Director
25th Jun 2010 Kyo Nishikawa appointed as Director
31st Jul 2010 Frank Carroll resigned as Director
31st Jul 2010 Roshan Maini resigned as Director
31st Jul 2010 Frank Carroll resigned as Secretary
1st Aug 2010 Colin Maclellan appointed as Secretary
7th Apr 2011 Stuart Rodger resigned as Director
1st Oct 2011 Hideo Arase resigned as Director
1st Oct 2011 Shinjiro Sato appointed as Director
23rd Feb 2012 Shogo Ninomiya resigned as Director
30th May 2012 Paul Burns resigned as Director
31st Aug 2012 Fumihisa Hirose resigned as Director
27th Jun 2014 Colin Maclellan resigned as Secretary
31st Jul 2014 Timothy Ashton resigned as Director
1st Jul 2015 Hendrik Pomp appointed as Director
6th Apr 2016 Paul Holbrook appointed as PSC
6th Apr 2016 Kyo Nishikawa appointed as PSC
6th Apr 2016 Hendrik Niklaas Pomp appointed as PSC
6th Apr 2016 Alan Rogers appointed as PSC
6th Apr 2016 Shinjiro Sato appointed as PSC
6th Apr 2016 Yutaro Shintaku appointed as PSC
31st Mar 2017 Shinjiro Sato resigned as Director
31st Mar 2017 Yutaro Shintaku ceased to be a PSC
1st Apr 2017 Hikaru Samejima appointed as Director
1st Apr 2017 Hikaru Samejima appointed as PSC
30th Sep 2018 Kyo Nishikawa resigned as Director
30th Sep 2018 Kyo Nishikawa ceased to be a PSC
1st Oct 2018 Norimasa Kunimoto appointed as Director
1st Oct 2018 Norimasa Kunimoto appointed as PSC
31st May 2019 Alan Rogers resigned as Director
31st May 2019 Alan Rogers ceased to be a PSC
1st Jun 2019 Laura Millar appointed as Director
1st Jun 2019 Laura Louise Millar appointed as PSC
30th Jun 2020 Hikaru Samejima resigned as Director
30th Jun 2020 Shoji Hatano appointed as Director
30th Jun 2020 Toshihiko Osada appointed as Director
30th Jun 2020 Shoji Hatano appointed as PSC
30th Jun 2020 Toshihiko Osada appointed as PSC
30th Jun 2020 Hikaru Samejima ceased to be a PSC
31st Aug 2021 Laura Millar resigned as Director
31st Aug 2021 Hendrik Pomp resigned as Director
31st Aug 2021 Laura Louise Millar ceased to be a PSC
31st Aug 2021 Hendrik Niklaas Pomp ceased to be a PSC
1st Sep 2021 Jonathan Akehurst appointed as Director
1st Sep 2021 Jonathan Firth Akehurst appointed as PSC
29th Apr 2022 Paul Holbrook resigned as Director
29th Apr 2022 Hendrik Pomp appointed as Director
29th Apr 2022 Hendrik Niklaas Pomp appointed as PSC
29th Apr 2022 Paul Holbrook ceased to be a PSC
31st Mar 2023 Norimasa Kunimoto resigned as Director
31st Mar 2023 Jonathan Akehurst resigned as Director
31st Mar 2023 Jonathan Firth Akehurst ceased to be a PSC
31st Mar 2023 Norimasa Kunimoto ceased to be a PSC
1st Apr 2023 Gordon Du Cane appointed as Director
1st Apr 2023 Takuya Hosokai appointed as Director
1st Apr 2023 Gordon Malcolm Maxwell Du Cane appointed as PSC
1st Apr 2024 Shoji Hatano resigned as Director
1st Apr 2024 Toshihiko Osada resigned as Director
1st Apr 2024 Fumihisa Hirose appointed as Director
1st Apr 2024 Norimasa Kunimoto appointed as Director
1st Apr 2024 Shoji Hatano ceased to be a PSC
1st Apr 2024 Toshihiko Osada ceased to be a PSC
25th Aug 2025 Confirmation statement made up
5th Jan 2026 Shinjiro Sato ceased to be a PSC
13th Feb 2026 Gordon Du Cane resigned as Director
13th Feb 2026 William Cahill appointed as Secretary
13th Feb 2026 Gordon Malcolm Maxwell Du Cane ceased to be a PSC
31st Dec 2026 Next accounts due

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