SYSMEX UK LIMITED

Company summary

Company number: 02598523
Status: ACTIVE
Incorporated / age: 5 April 199135 years
Registered office: Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:34 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
Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
Nature of business
Hospital activities
Previous company names
TOA MEDICAL ELECTRONICS (U.K.) LIMITED
KEEPMERGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SYSMEX UK LIMITED

Company summary

Company number: 02598523
Status: ACTIVE
Incorporated / age: 5 April 199135 years
Registered office: Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:34 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
Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
Nature of business
Hospital activities
Previous company names
TOA MEDICAL ELECTRONICS (U.K.) LIMITED
KEEPMERGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAE, Adam Oliver ACTIVE	Director	14 Apr 2026		England	December 1980	Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
SKIMMELAND, Ulf Sigurd ACTIVE	Director	02 Oct 2024		Denmark	March 1970	Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
VOELKEL, Matthias ACTIVE	Director	17 Sep 2018		Germany	April 1967	Sysmex Europe Gmbh, Bornbarch 1, D-22848, Norrdetstedt, Hamburg, Germany
HASEGAWA, Taku RESIGNED	Secretary	01 Oct 1993	28 Mar 1996			12 Tanfield Lane, Northamptones, Northamptonshire
HAY, Andrew Robert RESIGNED	Secretary	11 Apr 1997	09 Apr 2001			30 Moss Lane Barrow Nook, Bickerstaffe, Ormskirk, Lancashire, L39 0EX
HOWES, Keith Lawrence, Managing Director RESIGNED	Secretary	01 Jul 2001	27 May 2003			82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE
HOWES, Keith Lawrence, Managing Director RESIGNED	Secretary	28 Mar 1996	11 Apr 1997			82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE
KAUKIS, Robert Victor RESIGNED	Secretary	27 May 2003	15 Apr 2020			3 Eyebury Cottages, Eyebury Road, Eye, Cambridgeshire, PE6 7TH
MATSUI, Iwane RESIGNED	Secretary	01 Apr 1992	30 Sep 1993			5 Hanmer Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AY
MIYOSHI, Toshio RESIGNED	Secretary	26 Apr 1991	01 Apr 1992			4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Hyogo Ken, FOREIGN, Japan
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Apr 1991	26 Apr 1991			26, Church Street, London, NW8 8EP
ALLEN, Jeffrey N/A RESIGNED	Director	01 Jun 1995	31 Dec 2008		December 1953	N/A, East Barn, Tiffield Road, Gayton, Northamptonshire, NN7 3HH, England
AZUMA, Masahide RESIGNED	Director	01 May 2008	02 May 2011	Germany	March 1957	Elbchaussee 272, Hamburg, Hamburg, Hamburg, 22605
BIWA, Seido, Managing Director RESIGNED	Director	18 Aug 2017	02 Oct 2024	Germany	April 1972	Am Ludemannschen Park, Am Ludemannschen Park, Halstenbek, 25469, Germany
HASHIMOTO, Reizo RESIGNED	Director	26 Apr 1991	17 Apr 1994		January 1933	12-25 Koshiencho, Nishinomiya City, Hyogoken, FOREIGN, Japan
HOWES, Keith Lawrence, Managing Director RESIGNED	Director	27 May 2003	01 Nov 2024	England	May 1959	82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE
ISHIDA, Michiaki RESIGNED	Director	09 Jul 1998	01 Apr 2000		September 1954	Shinzaike 2036-6 Hiraoka-Cho, Kakagowa-Shi Hyogo 675-0101, Japan, FOREIGN
KAMAO, Yukitoshi RESIGNED	Director	01 Apr 2000	18 Jul 2005		March 1956	1-16-1-410 Nshimachi Suzurandai, Kita-Ku, Kobe, Hyogo- Pref 651-1114, FOREIGN, Japan
KUBOTA, Takeshi RESIGNED	Director	01 May 2014	04 Apr 2017	Germany	December 1966	Sysmex Europe Gmbh, Bornbarch 1, 22848, Hamburg, Germany
MATSUI, Iwane RESIGNED	Director	15 May 2005	01 May 2008		January 1961	Hagenwisch 90,, Halstenbek, D -25469, Germany
MIYOSHI, Toshio RESIGNED	Director		30 Sep 1993		January 1943	4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Hyogo Ken, FOREIGN, Japan
OBE, Kazuya RESIGNED	Director	28 Mar 1996	09 Apr 2001		August 1955	Haselweg 27, Halstenbek, Pinneberg Schleswig Holstein, D25469, Germany
PATTINSON, Nigel RESIGNED	Director	10 Nov 2011	27 Jun 2019	England	July 1963	Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
SCHAEFER, Michael, Dr RESIGNED	Director	01 Apr 2005	31 Jan 2014	Germany	July 1956	1a, Am Altenhof 1a, Schmafeld, Schleswig-Holstein 24640, Deu
SCHULZE, Jeurgen, Dr RESIGNED	Director	01 Apr 2014	17 Sep 2018	Germany	September 1955	Sysmex Europe Gmbh, Bornbarch 1, 22848, Norderstedt, Germany
SUMITANI, Kohei, Md & Memeber Of Emea Management Team RESIGNED	Director	03 May 2011	30 Apr 2014	Germany	February 1963	Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF
TAMURA, Koji RESIGNED	Director	01 Jun 1995	09 Jul 1998		October 1951	Seigem Cho 608-129, Tarumikobe, Hyogo 650, Japan
YUKIMOTO, Kenichi RESIGNED	Director	01 Oct 1993	28 Mar 1996		November 1947	14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN
YUKIMOTO, Kenichi RESIGNED	Director	26 Apr 1991	01 May 1992		November 1947	14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Apr 1991	26 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RAE, Adam Oliver ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: December 1980
Address: Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

SKIMMELAND, Ulf Sigurd ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: Denmark
Date of birth: March 1970
Address: Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

VOELKEL, Matthias ACTIVE
Role: Director
Appointed on: 17 Sep 2018
Country of Residence: Germany
Date of birth: April 1967
Address: Sysmex Europe Gmbh, Bornbarch 1, D-22848, Norrdetstedt, Hamburg, Germany

HASEGAWA, Taku RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 28 Mar 1996
Address: 12 Tanfield Lane, Northamptones, Northamptonshire

HAY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 09 Apr 2001
Address: 30 Moss Lane Barrow Nook, Bickerstaffe, Ormskirk, Lancashire, L39 0EX

HOWES, Keith Lawrence, Managing Director RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 27 May 2003
Address: 82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE

HOWES, Keith Lawrence, Managing Director RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 11 Apr 1997
Address: 82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE

KAUKIS, Robert Victor RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 15 Apr 2020
Address: 3 Eyebury Cottages, Eyebury Road, Eye, Cambridgeshire, PE6 7TH

MATSUI, Iwane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 30 Sep 1993
Address: 5 Hanmer Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AY

MIYOSHI, Toshio RESIGNED
Role: Secretary
Appointed on: 26 Apr 1991
Resigned on: 01 Apr 1992
Address: 4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Hyogo Ken, FOREIGN, Japan

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1991
Resigned on: 26 Apr 1991
Address: 26, Church Street, London, NW8 8EP

ALLEN, Jeffrey N/A RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2008
Date of birth: December 1953
Address: N/A, East Barn, Tiffield Road, Gayton, Northamptonshire, NN7 3HH, England

AZUMA, Masahide RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 May 2011
Country of Residence: Germany
Date of birth: March 1957
Address: Elbchaussee 272, Hamburg, Hamburg, Hamburg, 22605

BIWA, Seido, Managing Director RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 02 Oct 2024
Country of Residence: Germany
Date of birth: April 1972
Address: Am Ludemannschen Park, Am Ludemannschen Park, Halstenbek, 25469, Germany

HASHIMOTO, Reizo RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 17 Apr 1994
Date of birth: January 1933
Address: 12-25 Koshiencho, Nishinomiya City, Hyogoken, FOREIGN, Japan

HOWES, Keith Lawrence, Managing Director RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1959
Address: 82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE

ISHIDA, Michiaki RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Apr 2000
Date of birth: September 1954
Address: Shinzaike 2036-6 Hiraoka-Cho, Kakagowa-Shi Hyogo 675-0101, Japan, FOREIGN

KAMAO, Yukitoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 18 Jul 2005
Date of birth: March 1956
Address: 1-16-1-410 Nshimachi Suzurandai, Kita-Ku, Kobe, Hyogo- Pref 651-1114, FOREIGN, Japan

KUBOTA, Takeshi RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 04 Apr 2017
Country of Residence: Germany
Date of birth: December 1966
Address: Sysmex Europe Gmbh, Bornbarch 1, 22848, Hamburg, Germany

MATSUI, Iwane RESIGNED
Role: Director
Appointed on: 15 May 2005
Resigned on: 01 May 2008
Date of birth: January 1961
Address: Hagenwisch 90,, Halstenbek, D -25469, Germany

MIYOSHI, Toshio RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1943
Address: 4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Hyogo Ken, FOREIGN, Japan

OBE, Kazuya RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 09 Apr 2001
Date of birth: August 1955
Address: Haselweg 27, Halstenbek, Pinneberg Schleswig Holstein, D25469, Germany

PATTINSON, Nigel RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: July 1963
Address: Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

SCHAEFER, Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Jan 2014
Country of Residence: Germany
Date of birth: July 1956
Address: 1a, Am Altenhof 1a, Schmafeld, Schleswig-Holstein 24640, Deu

SCHULZE, Jeurgen, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 17 Sep 2018
Country of Residence: Germany
Date of birth: September 1955
Address: Sysmex Europe Gmbh, Bornbarch 1, 22848, Norderstedt, Germany

SUMITANI, Kohei, Md & Memeber Of Emea Management Team RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 30 Apr 2014
Country of Residence: Germany
Date of birth: February 1963
Address: Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

TAMURA, Koji RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 09 Jul 1998
Date of birth: October 1951
Address: Seigem Cho 608-129, Tarumikobe, Hyogo 650, Japan

YUKIMOTO, Kenichi RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 28 Mar 1996
Date of birth: November 1947
Address: 14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN

YUKIMOTO, Kenichi RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 01 May 1992
Date of birth: November 1947
Address: 14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1991
Resigned on: 26 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1991	Outstanding

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

RAE, Adam Oliver ACTIVE

Director

14 Apr 2026

England

December 1980

Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

SKIMMELAND, Ulf Sigurd ACTIVE

Director

02 Oct 2024

Denmark

March 1970

Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

VOELKEL, Matthias ACTIVE

Director

17 Sep 2018

Germany

April 1967

Sysmex Europe Gmbh, Bornbarch 1, D-22848, Norrdetstedt, Hamburg, Germany

HASEGAWA, Taku RESIGNED

Secretary

01 Oct 1993

28 Mar 1996

12 Tanfield Lane, Northamptones, Northamptonshire

HAY, Andrew Robert RESIGNED

Secretary

11 Apr 1997

09 Apr 2001

30 Moss Lane Barrow Nook, Bickerstaffe, Ormskirk, Lancashire, L39 0EX

HOWES, Keith Lawrence, Managing Director RESIGNED

Secretary

01 Jul 2001

27 May 2003

82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE

HOWES, Keith Lawrence, Managing Director RESIGNED

Secretary

28 Mar 1996

11 Apr 1997

82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE

KAUKIS, Robert Victor RESIGNED

Secretary

27 May 2003

15 Apr 2020

3 Eyebury Cottages, Eyebury Road, Eye, Cambridgeshire, PE6 7TH

MATSUI, Iwane RESIGNED

Secretary

01 Apr 1992

30 Sep 1993

5 Hanmer Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AY

MIYOSHI, Toshio RESIGNED

Secretary

26 Apr 1991

01 Apr 1992

4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Hyogo Ken, FOREIGN, Japan

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

05 Apr 1991

26 Apr 1991

26, Church Street, London, NW8 8EP

ALLEN, Jeffrey N/A RESIGNED

Director

01 Jun 1995

31 Dec 2008

December 1953

N/A, East Barn, Tiffield Road, Gayton, Northamptonshire, NN7 3HH, England

AZUMA, Masahide RESIGNED

Director

01 May 2008

02 May 2011

Germany

March 1957

Elbchaussee 272, Hamburg, Hamburg, Hamburg, 22605

BIWA, Seido, Managing Director RESIGNED

Director

18 Aug 2017

02 Oct 2024

Germany

April 1972

Am Ludemannschen Park, Am Ludemannschen Park, Halstenbek, 25469, Germany

HASHIMOTO, Reizo RESIGNED

Director

26 Apr 1991

17 Apr 1994

January 1933

12-25 Koshiencho, Nishinomiya City, Hyogoken, FOREIGN, Japan

HOWES, Keith Lawrence, Managing Director RESIGNED

Director

27 May 2003

01 Nov 2024

England

May 1959

82, Moreton Road, Buckingham, Buckinghamshire, MK18 1PE

ISHIDA, Michiaki RESIGNED

Director

09 Jul 1998

01 Apr 2000

September 1954

Shinzaike 2036-6 Hiraoka-Cho, Kakagowa-Shi Hyogo 675-0101, Japan, FOREIGN

KAMAO, Yukitoshi RESIGNED

Director

01 Apr 2000

18 Jul 2005

March 1956

1-16-1-410 Nshimachi Suzurandai, Kita-Ku, Kobe, Hyogo- Pref 651-1114, FOREIGN, Japan

KUBOTA, Takeshi RESIGNED

Director

01 May 2014

04 Apr 2017

Germany

December 1966

Sysmex Europe Gmbh, Bornbarch 1, 22848, Hamburg, Germany

MATSUI, Iwane RESIGNED

Director

15 May 2005

01 May 2008

January 1961

Hagenwisch 90,, Halstenbek, D -25469, Germany

MIYOSHI, Toshio RESIGNED

Director

30 Sep 1993

January 1943

4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Hyogo Ken, FOREIGN, Japan

OBE, Kazuya RESIGNED

Director

28 Mar 1996

09 Apr 2001

August 1955

Haselweg 27, Halstenbek, Pinneberg Schleswig Holstein, D25469, Germany

PATTINSON, Nigel RESIGNED

Director

10 Nov 2011

27 Jun 2019

England

July 1963

Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

SCHAEFER, Michael, Dr RESIGNED

Director

01 Apr 2005

31 Jan 2014

Germany

July 1956

1a, Am Altenhof 1a, Schmafeld, Schleswig-Holstein 24640, Deu

SCHULZE, Jeurgen, Dr RESIGNED

Director

01 Apr 2014

17 Sep 2018

Germany

September 1955

Sysmex Europe Gmbh, Bornbarch 1, 22848, Norderstedt, Germany

SUMITANI, Kohei, Md & Memeber Of Emea Management Team RESIGNED

Director

03 May 2011

30 Apr 2014

Germany

February 1963

Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF

TAMURA, Koji RESIGNED

Director

01 Jun 1995

09 Jul 1998

October 1951

Seigem Cho 608-129, Tarumikobe, Hyogo 650, Japan

YUKIMOTO, Kenichi RESIGNED

Director

01 Oct 1993

28 Mar 1996

November 1947

14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN

YUKIMOTO, Kenichi RESIGNED

Director

26 Apr 1991

01 May 1992

November 1947

14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

05 Apr 1991

26 Apr 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU