CANON MEDICAL SYSTEMS LIMITED

Company summary

Company number: 00983579
Status: ACTIVE
Incorporated / age: 2 July 197056 years
Registered office: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Previous company names
TOSHIBA MEDICAL SYSTEMS LIMITED
OLDELFT ENGLAND LIMITED
OLD DELFT (ENGLAND) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CANON MEDICAL SYSTEMS LIMITED

Company summary

Company number: 00983579
Status: ACTIVE
Incorporated / age: 2 July 197056 years
Registered office: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Previous company names
TOSHIBA MEDICAL SYSTEMS LIMITED
OLDELFT ENGLAND LIMITED
OLD DELFT (ENGLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAWAGISHI, Tetsuya ACTIVE	Secretary	01 Feb 2021				Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
FUKUHIRA, Tomoaki ACTIVE	Director	01 Apr 2020		Netherlands	September 1977	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
HITCHMAN, Jonathan Mark ACTIVE	Director	06 Apr 2011		England	September 1960	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
KAWAGISHI, Tetsuya ACTIVE	Director	01 Feb 2021		Netherlands	March 1970	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
DAMGAARD-IVERSEN, Karsten RESIGNED	Secretary	01 Oct 2006	14 Oct 2008			Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands
HATAKEYAMA, Nobuyuki RESIGNED	Secretary	01 Apr 2020	01 Feb 2021			Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
HOLMSHAW, Mark RESIGNED	Secretary	01 May 2017	01 Apr 2020			Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
KAMIJIMA, Chikao RESIGNED	Secretary	15 Oct 2008	30 Apr 2013			Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
SLINGERLAND, Hendrik RESIGNED	Secretary		01 Sep 1994			Zomerdijkhof 20, Delft 2625 Lb, FOREIGN, The Netherlands
TACHIKAWA, Hiroyuki RESIGNED	Secretary	30 Apr 2013	01 May 2017			Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
WEINAND, Klaus Peter RESIGNED	Secretary	01 Sep 1994	30 Sep 2006			C/O Zilverstraat 1, Zoetermeer, 2718 RP, Netherlands
BREEN, Kevin Dominic RESIGNED	Director		31 Jan 1992	England	June 1954	Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
DAMGAARD-IVERSEN, Karsten RESIGNED	Director	01 Oct 2006	14 Oct 2008		January 1956	Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands
DAMGAARD-IVERSEN, Karsten RESIGNED	Director	01 Jan 2002	30 Jun 2006		January 1956	Woodgates Farmhouse, Ford Manor Road Estate, Dormansland, Surrey, RH7 6NZ
HATAKEYAMA, Nobuyuki RESIGNED	Director	01 May 2017	01 Feb 2021	Netherlands	January 1965	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
HOLMSHAW, Mark RESIGNED	Director	01 May 2017	01 Apr 2020	Netherlands	March 1960	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
ITO, Kazuho RESIGNED	Director	16 May 2009	23 Apr 2013	Netherlands	August 1964	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
KADOSAKA, Yasuhiko RESIGNED	Director	15 Oct 2008	16 May 2009		November 1962	Jhr Carel Sterblen 23, Uoorburg, 2273w2, Netherlands
KAKEGAWA, Makoto RESIGNED	Director	01 Sep 1995	01 Jul 2001		July 1943	Badhuisweg 171c, The Hague, 2597 JN, Netherlands
KAMIJIMA, Chikao RESIGNED	Director	01 Oct 2008	30 Apr 2013	Netherlands	March 1958	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
KATSURADA, Masamichi RESIGNED	Director		01 Sep 1995		July 1945	Stoeplaan 3, Wassenaar 2243 Ct, FOREIGN, The Netherlands
NAYLOR, Michael John RESIGNED	Director	02 Mar 1992	31 Dec 2001		October 1935	Glenwood Wych Hill Lane, Woking, Surrey, GU22 0AU
SAKAI, Yukio RESIGNED	Director	01 Jul 2001	30 Sep 2008		April 1948	Burgemeester De Monchyplein 242, The Hague, 2585 Dk, Netherlands
SATO, Hirofumi RESIGNED	Director	23 Apr 2013	01 May 2017	Netherlands	February 1972	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
SLINGERLAND, Hendrik RESIGNED	Director		01 Sep 1994		June 1929	Zomerdijkhof 20, Delft 2625 Lb, FOREIGN, The Netherlands
STORK, Matthew, Doctor RESIGNED	Director	01 Jul 2006	05 Apr 2011	England	October 1968	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
TACHIKAWA, Hiroyuki RESIGNED	Director	30 Apr 2013	01 May 2017	Netherlands	August 1964	Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
WEINAND, Klaus Peter RESIGNED	Director	01 Sep 1994	30 Sep 2006		November 1942	C/O Zilverstraat 1, Zoetermeer, 2718 RP, Netherlands

KAWAGISHI, Tetsuya ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

FUKUHIRA, Tomoaki ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Netherlands
Date of birth: September 1977
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

HITCHMAN, Jonathan Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: England
Date of birth: September 1960
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KAWAGISHI, Tetsuya ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Netherlands
Date of birth: March 1970
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

DAMGAARD-IVERSEN, Karsten RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 14 Oct 2008
Address: Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands

HATAKEYAMA, Nobuyuki RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 01 Feb 2021
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

HOLMSHAW, Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 01 Apr 2020
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KAMIJIMA, Chikao RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 30 Apr 2013
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

SLINGERLAND, Hendrik RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: Zomerdijkhof 20, Delft 2625 Lb, FOREIGN, The Netherlands

TACHIKAWA, Hiroyuki RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 01 May 2017
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

WEINAND, Klaus Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 2006
Address: C/O Zilverstraat 1, Zoetermeer, 2718 RP, Netherlands

BREEN, Kevin Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: England
Date of birth: June 1954
Address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW

DAMGAARD-IVERSEN, Karsten RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 14 Oct 2008
Date of birth: January 1956
Address: Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands

DAMGAARD-IVERSEN, Karsten RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2006
Date of birth: January 1956
Address: Woodgates Farmhouse, Ford Manor Road Estate, Dormansland, Surrey, RH7 6NZ

HATAKEYAMA, Nobuyuki RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Feb 2021
Country of Residence: Netherlands
Date of birth: January 1965
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

HOLMSHAW, Mark RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Apr 2020
Country of Residence: Netherlands
Date of birth: March 1960
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

ITO, Kazuho RESIGNED
Role: Director
Appointed on: 16 May 2009
Resigned on: 23 Apr 2013
Country of Residence: Netherlands
Date of birth: August 1964
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KADOSAKA, Yasuhiko RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 16 May 2009
Date of birth: November 1962
Address: Jhr Carel Sterblen 23, Uoorburg, 2273w2, Netherlands

KAKEGAWA, Makoto RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Jul 2001
Date of birth: July 1943
Address: Badhuisweg 171c, The Hague, 2597 JN, Netherlands

KAMIJIMA, Chikao RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Apr 2013
Country of Residence: Netherlands
Date of birth: March 1958
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KATSURADA, Masamichi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: July 1945
Address: Stoeplaan 3, Wassenaar 2243 Ct, FOREIGN, The Netherlands

NAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 31 Dec 2001
Date of birth: October 1935
Address: Glenwood Wych Hill Lane, Woking, Surrey, GU22 0AU

SAKAI, Yukio RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2008
Date of birth: April 1948
Address: Burgemeester De Monchyplein 242, The Hague, 2585 Dk, Netherlands

SATO, Hirofumi RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 01 May 2017
Country of Residence: Netherlands
Date of birth: February 1972
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

SLINGERLAND, Hendrik RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: June 1929
Address: Zomerdijkhof 20, Delft 2625 Lb, FOREIGN, The Netherlands

STORK, Matthew, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 05 Apr 2011
Country of Residence: England
Date of birth: October 1968
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

TACHIKAWA, Hiroyuki RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 01 May 2017
Country of Residence: Netherlands
Date of birth: August 1964
Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

WEINAND, Klaus Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 2006
Date of birth: November 1942
Address: C/O Zilverstraat 1, Zoetermeer, 2718 RP, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2004	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KAWAGISHI, Tetsuya ACTIVE

Secretary

01 Feb 2021

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

FUKUHIRA, Tomoaki ACTIVE

Director

01 Apr 2020

Netherlands

September 1977

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

HITCHMAN, Jonathan Mark ACTIVE

Director

06 Apr 2011

England

September 1960

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KAWAGISHI, Tetsuya ACTIVE

Director

01 Feb 2021

Netherlands

March 1970

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

DAMGAARD-IVERSEN, Karsten RESIGNED

Secretary

01 Oct 2006

14 Oct 2008

Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands

HATAKEYAMA, Nobuyuki RESIGNED

Secretary

01 Apr 2020

01 Feb 2021

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

HOLMSHAW, Mark RESIGNED

Secretary

01 May 2017

01 Apr 2020

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KAMIJIMA, Chikao RESIGNED

Secretary

15 Oct 2008

30 Apr 2013

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

SLINGERLAND, Hendrik RESIGNED

Secretary

01 Sep 1994

Zomerdijkhof 20, Delft 2625 Lb, FOREIGN, The Netherlands

TACHIKAWA, Hiroyuki RESIGNED

Secretary

30 Apr 2013

01 May 2017

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

WEINAND, Klaus Peter RESIGNED

Secretary

01 Sep 1994

30 Sep 2006

C/O Zilverstraat 1, Zoetermeer, 2718 RP, Netherlands

BREEN, Kevin Dominic RESIGNED

Director

31 Jan 1992

England

June 1954

Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW

DAMGAARD-IVERSEN, Karsten RESIGNED

Director

01 Oct 2006

14 Oct 2008

January 1956

Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands

DAMGAARD-IVERSEN, Karsten RESIGNED

Director

01 Jan 2002

30 Jun 2006

January 1956

Woodgates Farmhouse, Ford Manor Road Estate, Dormansland, Surrey, RH7 6NZ

HATAKEYAMA, Nobuyuki RESIGNED

Director

01 May 2017

01 Feb 2021

Netherlands

January 1965

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

HOLMSHAW, Mark RESIGNED

Director

01 May 2017

01 Apr 2020

Netherlands

March 1960

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

ITO, Kazuho RESIGNED

Director

16 May 2009

23 Apr 2013

Netherlands

August 1964

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KADOSAKA, Yasuhiko RESIGNED

Director

15 Oct 2008

16 May 2009

November 1962

Jhr Carel Sterblen 23, Uoorburg, 2273w2, Netherlands

KAKEGAWA, Makoto RESIGNED

Director

01 Sep 1995

01 Jul 2001

July 1943

Badhuisweg 171c, The Hague, 2597 JN, Netherlands

KAMIJIMA, Chikao RESIGNED

Director

01 Oct 2008

30 Apr 2013

Netherlands

March 1958

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

KATSURADA, Masamichi RESIGNED

Director

01 Sep 1995

July 1945

Stoeplaan 3, Wassenaar 2243 Ct, FOREIGN, The Netherlands

NAYLOR, Michael John RESIGNED

Director

02 Mar 1992

31 Dec 2001

October 1935

Glenwood Wych Hill Lane, Woking, Surrey, GU22 0AU

SAKAI, Yukio RESIGNED

Director

01 Jul 2001

30 Sep 2008

April 1948

Burgemeester De Monchyplein 242, The Hague, 2585 Dk, Netherlands

SATO, Hirofumi RESIGNED

Director

23 Apr 2013

01 May 2017

Netherlands

February 1972

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

SLINGERLAND, Hendrik RESIGNED

Director

01 Sep 1994

June 1929

Zomerdijkhof 20, Delft 2625 Lb, FOREIGN, The Netherlands

STORK, Matthew, Doctor RESIGNED

Director

01 Jul 2006

05 Apr 2011

England

October 1968

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

TACHIKAWA, Hiroyuki RESIGNED

Director

30 Apr 2013

01 May 2017

Netherlands

August 1964

Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

WEINAND, Klaus Peter RESIGNED

Director

01 Sep 1994

30 Sep 2006

November 1942

C/O Zilverstraat 1, Zoetermeer, 2718 RP, Netherlands