OMRON HEALTHCARE UK LIMITED

Company summary

Company number: 02498080
Status: ACTIVE
Incorporated / age: 2 May 199036 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Accounts due: 31 December 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:59 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
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
HUTCHINGS HEALTHCARE LIMITED
BONDPRIZE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OMRON HEALTHCARE UK LIMITED

Company summary

Company number: 02498080
Status: ACTIVE
Incorporated / age: 2 May 199036 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Accounts due: 31 December 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:59 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
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
HUTCHINGS HEALTHCARE LIMITED
BONDPRIZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUREGGER, Carl Patrick ACTIVE	Director	01 Oct 2020		Netherlands	December 1964	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
SANDERS, Karen ACTIVE	Director	01 Jun 2023		Netherlands	September 1970	Omron Healthcare Ltd, Opal Drive, Fox Milne, Milton Keynes, Bucks, United Kingdom
HUTCHINGS, Angela May Lesley RESIGNED	Secretary		27 Apr 1999			Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ
KLOOSTERMAN, Johannes Albertus Andreas RESIGNED	Secretary	16 Nov 2001	30 May 2003			Westhaven 54, Gouda, 2801 Pm, Netherlands
MACALEESE, Stephen John RESIGNED	Secretary	31 Mar 2004	01 Apr 2013			17 Capel Close, Buckingham, Buckinghamshire, MK18 5HX
PACKARD, Timothy Paul RESIGNED	Secretary	27 Apr 1999	16 Nov 2001			Gudumholm 6, Hoofddorp, 2132 Jd, Holland
YAMADA, Yoshihito RESIGNED	Secretary	20 May 2003	31 Mar 2004			288 Chicory Lane, Buffalo Grove, Il 60089, Usa
BOXALL, Guy Jonathan RESIGNED	Director	28 May 1993	29 Dec 1995		March 1965	7 Friar Walk, Brighton, BN1 6NJ
DRAGOI, Victor RESIGNED	Director	30 Sep 2015	31 Dec 2015	England	December 1968	8 The Drive, Hove, East Sussex, BN3 3JT, England
EDA, Kenji RESIGNED	Director	21 Mar 2006	01 Apr 2013		July 1965	Schoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands
HUTCHINGS, Angela May Lesley RESIGNED	Director		27 Apr 1999		February 1953	Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ
HUTCHINGS, John William RESIGNED	Director		31 Mar 2000	England	July 1935	Lepride Farm, New Barn Lane, Henfield, West Sussex, BN5 9SJ
IMHOF, Hester RESIGNED	Director	01 Oct 2016	18 Sep 2017	Netherlands	December 1980	44, Grand Parade, Brighton, BN2 9QA, England
KOBAYASHI, Yutaka RESIGNED	Director	01 Apr 2006	23 Mar 2008		February 1956	Tempelhof 15, Amstelveen, 1182 Jp, The Netherlands
MACALEESE, Stephen RESIGNED	Director	01 Apr 2013	30 Sep 2015	England	November 1962	Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, England
OISHI, Hiroshi RESIGNED	Director	01 Jul 2000	23 Jun 2003		February 1952	Scoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands
OZEKI, Toru RESIGNED	Director	27 Apr 1999	20 May 2003		March 1960	Oberonstraat 10, Amsterdam, 1183 Pe, FOREIGN, Holland
PALMER, Graham Laurence RESIGNED	Director	01 Apr 2018	16 Nov 2021	England	October 1963	44, Grand Parade, Brighton, BN2 9QA, England
SAITO, Kazuo RESIGNED	Director	06 Aug 2004	26 Mar 2010		November 1946	2413 Palazzo Drive, Buffalo Grove, 60089 Illenois, U S A
SAITO, Kazuo RESIGNED	Director	27 Apr 1999	01 Jul 2000		November 1946	2-22-5, Kajigaya, Sakae Ku, 247-0009, YOKOHAMA, Japan
SMIT, Andre Louis RESIGNED	Director	15 Oct 2017	01 Oct 2020	Netherlands	June 1982	44, Grand Parade, Brighton, BN2 9QA, England
TOKURA, Kazunori RESIGNED	Director	01 Apr 2013	01 Apr 2014	Netherlands	November 1968	Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, England
VAN GILS, Andre RESIGNED	Director	21 Mar 2011	01 Apr 2018	Netherlands	August 1964	577, Kruisweg, Hoofddorp, Noord-Holland, 2132NA, Netherlands
VELKERS, Frans RESIGNED	Director	18 Jan 2016	01 Apr 2018	Netherlands	January 1961	44, Grand Parade, Brighton, BN2 9QA, England
YAMADA, Yoshihito RESIGNED	Director	20 May 2003	01 Apr 2006		November 1961	288 Chicory Lane, Buffalo Grove, Il 60089, Usa

DUREGGER, Carl Patrick ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Netherlands
Date of birth: December 1964
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

SANDERS, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Netherlands
Date of birth: September 1970
Address: Omron Healthcare Ltd, Opal Drive, Fox Milne, Milton Keynes, Bucks, United Kingdom

HUTCHINGS, Angela May Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1999
Address: Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ

KLOOSTERMAN, Johannes Albertus Andreas RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 30 May 2003
Address: Westhaven 54, Gouda, 2801 Pm, Netherlands

MACALEESE, Stephen John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 01 Apr 2013
Address: 17 Capel Close, Buckingham, Buckinghamshire, MK18 5HX

PACKARD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 27 Apr 1999
Resigned on: 16 Nov 2001
Address: Gudumholm 6, Hoofddorp, 2132 Jd, Holland

YAMADA, Yoshihito RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 31 Mar 2004
Address: 288 Chicory Lane, Buffalo Grove, Il 60089, Usa

BOXALL, Guy Jonathan RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 29 Dec 1995
Date of birth: March 1965
Address: 7 Friar Walk, Brighton, BN1 6NJ

DRAGOI, Victor RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1968
Address: 8 The Drive, Hove, East Sussex, BN3 3JT, England

EDA, Kenji RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 01 Apr 2013
Date of birth: July 1965
Address: Schoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands

HUTCHINGS, Angela May Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Date of birth: February 1953
Address: Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ

HUTCHINGS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1935
Address: Lepride Farm, New Barn Lane, Henfield, West Sussex, BN5 9SJ

IMHOF, Hester RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 18 Sep 2017
Country of Residence: Netherlands
Date of birth: December 1980
Address: 44, Grand Parade, Brighton, BN2 9QA, England

KOBAYASHI, Yutaka RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 23 Mar 2008
Date of birth: February 1956
Address: Tempelhof 15, Amstelveen, 1182 Jp, The Netherlands

MACALEESE, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1962
Address: Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, England

OISHI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 23 Jun 2003
Date of birth: February 1952
Address: Scoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands

OZEKI, Toru RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 20 May 2003
Date of birth: March 1960
Address: Oberonstraat 10, Amsterdam, 1183 Pe, FOREIGN, Holland

PALMER, Graham Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 16 Nov 2021
Country of Residence: England
Date of birth: October 1963
Address: 44, Grand Parade, Brighton, BN2 9QA, England

SAITO, Kazuo RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 26 Mar 2010
Date of birth: November 1946
Address: 2413 Palazzo Drive, Buffalo Grove, 60089 Illenois, U S A

SAITO, Kazuo RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 01 Jul 2000
Date of birth: November 1946
Address: 2-22-5, Kajigaya, Sakae Ku, 247-0009, YOKOHAMA, Japan

SMIT, Andre Louis RESIGNED
Role: Director
Appointed on: 15 Oct 2017
Resigned on: 01 Oct 2020
Country of Residence: Netherlands
Date of birth: June 1982
Address: 44, Grand Parade, Brighton, BN2 9QA, England

TOKURA, Kazunori RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: Netherlands
Date of birth: November 1968
Address: Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, England

VAN GILS, Andre RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 01 Apr 2018
Country of Residence: Netherlands
Date of birth: August 1964
Address: 577, Kruisweg, Hoofddorp, Noord-Holland, 2132NA, Netherlands

VELKERS, Frans RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 01 Apr 2018
Country of Residence: Netherlands
Date of birth: January 1961
Address: 44, Grand Parade, Brighton, BN2 9QA, England

YAMADA, Yoshihito RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 01 Apr 2006
Date of birth: November 1961
Address: 288 Chicory Lane, Buffalo Grove, Il 60089, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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

DUREGGER, Carl Patrick ACTIVE

Director

01 Oct 2020

Netherlands

December 1964

Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

SANDERS, Karen ACTIVE

Director

01 Jun 2023

Netherlands

September 1970

Omron Healthcare Ltd, Opal Drive, Fox Milne, Milton Keynes, Bucks, United Kingdom

HUTCHINGS, Angela May Lesley RESIGNED

Secretary

27 Apr 1999

Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ

KLOOSTERMAN, Johannes Albertus Andreas RESIGNED

Secretary

16 Nov 2001

30 May 2003

Westhaven 54, Gouda, 2801 Pm, Netherlands

MACALEESE, Stephen John RESIGNED

Secretary

31 Mar 2004

01 Apr 2013

17 Capel Close, Buckingham, Buckinghamshire, MK18 5HX

PACKARD, Timothy Paul RESIGNED

Secretary

27 Apr 1999

16 Nov 2001

Gudumholm 6, Hoofddorp, 2132 Jd, Holland

YAMADA, Yoshihito RESIGNED

Secretary

20 May 2003

31 Mar 2004

288 Chicory Lane, Buffalo Grove, Il 60089, Usa

BOXALL, Guy Jonathan RESIGNED

Director

28 May 1993

29 Dec 1995

March 1965

7 Friar Walk, Brighton, BN1 6NJ

DRAGOI, Victor RESIGNED

Director

30 Sep 2015

31 Dec 2015

England

December 1968

8 The Drive, Hove, East Sussex, BN3 3JT, England

EDA, Kenji RESIGNED

Director

21 Mar 2006

01 Apr 2013

July 1965

Schoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands

HUTCHINGS, Angela May Lesley RESIGNED

Director

27 Apr 1999

February 1953

Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ

HUTCHINGS, John William RESIGNED

Director

31 Mar 2000

England

July 1935

Lepride Farm, New Barn Lane, Henfield, West Sussex, BN5 9SJ

IMHOF, Hester RESIGNED

Director

01 Oct 2016

18 Sep 2017

Netherlands

December 1980

44, Grand Parade, Brighton, BN2 9QA, England

KOBAYASHI, Yutaka RESIGNED

Director

01 Apr 2006

23 Mar 2008

February 1956

Tempelhof 15, Amstelveen, 1182 Jp, The Netherlands

MACALEESE, Stephen RESIGNED

Director

01 Apr 2013

30 Sep 2015

England

November 1962

Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, England

OISHI, Hiroshi RESIGNED

Director

01 Jul 2000

23 Jun 2003

February 1952

Scoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands

OZEKI, Toru RESIGNED

Director

27 Apr 1999

20 May 2003

March 1960

Oberonstraat 10, Amsterdam, 1183 Pe, FOREIGN, Holland

PALMER, Graham Laurence RESIGNED

Director

01 Apr 2018

16 Nov 2021

England

October 1963

44, Grand Parade, Brighton, BN2 9QA, England

SAITO, Kazuo RESIGNED

Director

06 Aug 2004

26 Mar 2010

November 1946

2413 Palazzo Drive, Buffalo Grove, 60089 Illenois, U S A

SAITO, Kazuo RESIGNED

Director

27 Apr 1999

01 Jul 2000

November 1946

2-22-5, Kajigaya, Sakae Ku, 247-0009, YOKOHAMA, Japan

SMIT, Andre Louis RESIGNED

Director

15 Oct 2017

01 Oct 2020

Netherlands

June 1982

44, Grand Parade, Brighton, BN2 9QA, England

TOKURA, Kazunori RESIGNED

Director

01 Apr 2013

01 Apr 2014

Netherlands

November 1968

Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DG, England

VAN GILS, Andre RESIGNED

Director

21 Mar 2011

01 Apr 2018

Netherlands

August 1964

577, Kruisweg, Hoofddorp, Noord-Holland, 2132NA, Netherlands

VELKERS, Frans RESIGNED

Director

18 Jan 2016

01 Apr 2018

Netherlands

January 1961

44, Grand Parade, Brighton, BN2 9QA, England

YAMADA, Yoshihito RESIGNED

Director

20 May 2003

01 Apr 2006

November 1961

288 Chicory Lane, Buffalo Grove, Il 60089, Usa