MASIMO EUROPE LIMITED

Company summary

Accounts overdue

Company number: 05211852
Status: ACTIVE
Incorporated / age: 23 August 200422 years
Registered office: Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:48 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
Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATAISHI, Paul Kano ACTIVE	Director	28 Jan 2026		United States	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
KUNZ, Gilles ACTIVE	Director	28 Jan 2026		Switzerland	June 1969	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
ORSAT, Stacey Jeannine ACTIVE	Director	08 Jul 2021		Switzerland	January 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
DE RAAD, Mark Pieter RESIGNED	Secretary	14 Dec 2007	23 Jan 2017			Global House, High Street, Crawley, West Sussex, RH10 1DL, England
LANGDALE, Bradley RESIGNED	Secretary	23 Aug 2004	14 Dec 2007			1866 Port Carlow, Newport Beach, California, 92660, Usa
PATEL, Mukta Ranjit RESIGNED	Secretary	23 Aug 2004	23 Aug 2004			4 Ferntower Road, London, N5 2JG
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	29 Nov 2016	21 Jul 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CSC CLS (UK) LIMITED RESIGNED	Secretary	21 Jul 2025	31 Aug 2026			5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
COLEMAN, Jon Curtis RESIGNED	Director	15 Dec 2017	10 Aug 2023	United States	August 1963	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
DE RAAD, Mark Pieter RESIGNED	Director	14 Dec 2007	15 Dec 2017	Usa	April 1959	52, Discovery, Irvine, California, 92618, Usa
KIANI, Joe RESIGNED	Director	23 Aug 2004	08 Jul 2021	United States	September 1964	52, Discovery, Irvine, California, 92618, United States
LANGDALE, Bradley RESIGNED	Director	23 Aug 2004	14 Dec 2007		April 1964	1866 Port Carlow, Newport Beach, California, 92660, Usa
MCCLENAHAN, Thomas Samuel RESIGNED	Director	15 Dec 2017	06 Feb 2025	United States	January 1973	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
YOUNG, Micah Wesley RESIGNED	Director	29 Nov 2018	13 Feb 2026	United States	June 1978	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

HATAISHI, Paul Kano ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United States
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

KUNZ, Gilles ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: Switzerland
Date of birth: June 1969
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

ORSAT, Stacey Jeannine ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: Switzerland
Date of birth: January 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

DE RAAD, Mark Pieter RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 23 Jan 2017
Address: Global House, High Street, Crawley, West Sussex, RH10 1DL, England

LANGDALE, Bradley RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 14 Dec 2007
Address: 1866 Port Carlow, Newport Beach, California, 92660, Usa

PATEL, Mukta Ranjit RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 23 Aug 2004
Address: 4 Ferntower Road, London, N5 2JG

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2016
Resigned on: 21 Jul 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CSC CLS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2025
Resigned on: 31 Aug 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

COLEMAN, Jon Curtis RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 10 Aug 2023
Country of Residence: United States
Date of birth: August 1963
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

DE RAAD, Mark Pieter RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 15 Dec 2017
Country of Residence: Usa
Date of birth: April 1959
Address: 52, Discovery, Irvine, California, 92618, Usa

KIANI, Joe RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 08 Jul 2021
Country of Residence: United States
Date of birth: September 1964
Address: 52, Discovery, Irvine, California, 92618, United States

LANGDALE, Bradley RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 14 Dec 2007
Date of birth: April 1964
Address: 1866 Port Carlow, Newport Beach, California, 92660, Usa

MCCLENAHAN, Thomas Samuel RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 06 Feb 2025
Country of Residence: United States
Date of birth: January 1973
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

YOUNG, Micah Wesley RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 13 Feb 2026
Country of Residence: United States
Date of birth: June 1978
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.