OMRON HEALTHCARE UK LIMITED - Wholesale of pharmaceutical goods - A business based in ENGLAND registered with Companies House

Company Overview

About Omron Healthcare Uk Ltd

OMRON HEALTHCARE UK LIMITED was founded on 1990-05-02 and has its registered office in Brighton. The organisation's status is listed as "Active". Omron Healthcare Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
OMRON HEALTHCARE UK LIMITED

CHARIOT HOUSE LTD 44 GRAND PARADE BRIGHTON BN2 9QA Other companies in BN3

Filing Information

Company Number		02498080
Company ID Number		02498080
Date formed		1990-05-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB550463654

Last Datalog update:	2023-10-07 23:16:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMRON HEALTHCARE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARIOT HOUSE LIMITED OFF GRID SOLUTION LIMITED

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Company Officers of OMRON HEALTHCARE UK LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM LAURENCE PALMER	Director	2018-04-01
ANDRE LOUIS SMIT	Director	2017-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRE VAN GILS	Director	2011-03-21	2018-04-01
FRANS VELKERS	Director	2016-01-18	2018-04-01
HESTER IMHOF	Director	2016-10-01	2017-09-18
VICTOR DRAGOI	Director	2015-09-30	2015-12-31
STEPHEN MACALEESE	Director	2013-04-01	2015-09-30
KAZUNORI TOKURA	Director	2013-04-01	2014-04-01
STEPHEN JOHN MACALEESE	Company Secretary	2004-03-31	2013-04-01
KENJI EDA	Director	2006-03-21	2013-04-01
KAZUO SAITO	Director	2004-08-06	2010-03-26
YUTAKA KOBAYASHI	Director	2006-04-01	2008-03-23
YOSHIHITO YAMADA	Director	2003-05-20	2006-04-01
YOSHIHITO YAMADA	Company Secretary	2003-05-20	2004-03-31
HIROSHI OISHI	Director	2000-07-01	2003-06-23
JOHANNES ALBERTUS ANDREAS KLOOSTERMAN	Company Secretary	2001-11-16	2003-05-30
TORU OZEKI	Director	1999-04-27	2003-05-20
TIMOTHY PAUL PACKARD	Company Secretary	1999-04-27	2001-11-16
KAZUO SAITO	Director	1999-04-27	2000-07-01
JOHN WILLIAM HUTCHINGS	Director	1992-05-02	2000-03-31
ANGELA MAY LESLEY HUTCHINGS	Company Secretary	1992-05-02	1999-04-27
ANGELA MAY LESLEY HUTCHINGS	Director	1992-05-02	1999-04-27
GUY JONATHAN BOXALL	Director	1993-05-28	1995-12-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-02		DIRECTOR APPOINTED MS KAREN SANDERS
2022-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAURENCE PALMER
2021-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06	AP01	DIRECTOR APPOINTED MR CARL PATRICK DUREGGER
2020-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE LOUIS SMIT
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-12	AP01	DIRECTOR APPOINTED MR GRAHAM LAURENCE PALMER
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN GILS
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANS VELKERS
2017-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19	AP01	DIRECTOR APPOINTED MR ANDRE LOUIS SMIT
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HESTER IMHOF
2017-06-13	AP01	DIRECTOR APPOINTED MS HESTER IMHOF
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24	AUD	AUDITOR'S RESIGNATION
2016-11-08	AUD	AUDITOR'S RESIGNATION
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-04-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-03-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM 8 the Drive Hove East Sussex BN3 3JJ
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-21	AP01	DIRECTOR APPOINTED MR FRANS VELKERS
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR DRAGOI
2015-10-28	AP01	DIRECTOR APPOINTED MR VICTOR DRAGOI
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALEESE
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23	AR01	02/05/14 FULL LIST
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUNORI TOKURA
2014-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-20	AR01	02/05/13 FULL LIST
2013-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN MACALEESE
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KENJI EDA
2013-05-24	AP01	DIRECTOR APPOINTED MR KAZUNORI TOKURA
2013-05-24	AP01	DIRECTOR APPOINTED MR STEPHEN MACALEESE
2013-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27	AR01	02/05/12 FULL LIST
2011-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09	CH03	CHANGE PERSON AS SECRETARY
2011-06-09	AR01	02/05/11 FULL LIST
2011-05-20	AP01	DIRECTOR APPOINTED MR ANDRE VAN GILS
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18	AR01	02/05/10 FULL LIST
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUO SAITO
2010-02-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-01	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YUTAKA KOBAYASHI LOGGED FORM
2009-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-12	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR YUTAKA KOBAYASHI
2007-06-14	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363s	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12	363s	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-18	288a	NEW DIRECTOR APPOINTED
2006-03-30	288b	DIRECTOR RESIGNED
2005-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-18	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-06	288a	NEW DIRECTOR APPOINTED
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07	363s	RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
2004-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-16	288a	NEW SECRETARY APPOINTED
2004-04-16	288b	SECRETARY RESIGNED
2004-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 18-20 THE HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL
2003-07-12	288b	DIRECTOR RESIGNED
2003-06-13	363s	RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
2003-06-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10	288b	SECRETARY RESIGNED
2003-06-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-10	288b	DIRECTOR RESIGNED
2002-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-22	288a	NEW SECRETARY APPOINTED
2001-11-22	288b	SECRETARY RESIGNED
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-02	288a	NEW DIRECTOR APPOINTED
2000-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09	288b	DIRECTOR RESIGNED
2000-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-19	288b	DIRECTOR RESIGNED
2000-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: REDE HOUSE NEW BARN LANE HENFIELD WEST SUSSEX BN5 9SJ
1999-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03	363a	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-05-07	CERTNM	COMPANY NAME CHANGED HUTCHINGS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 10/05/99

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to OMRON HEALTHCARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMRON HEALTHCARE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-04-10	Satisfied	OMRON SYSTEMS UK LIMITED
DEBENTURE	1990-12-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMRON HEALTHCARE UK LIMITED

Intangible Assets

Patents

We have not found any records of OMRON HEALTHCARE UK LIMITED registering or being granted any patents

Domain Names

OMRON HEALTHCARE UK LIMITED owns 1 domain names.

omron-healthcare.co.uk

Trademarks

We have not found any records of OMRON HEALTHCARE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMRON HEALTHCARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as OMRON HEALTHCARE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMRON HEALTHCARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OMRON HEALTHCARE UK LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-00	90189010	Instruments and apparatus for measuring blood-pressure
2016-03-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2014-10-01	90189010	Instruments and apparatus for measuring blood-pressure
2012-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-10-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMRON HEALTHCARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMRON HEALTHCARE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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