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Vascutek Limited (No: SC079773)

Address: NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR

Status: Active

Incorporated: 16-Aug-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: GORDON MALCOLM MAXWELL DU CANE ( DOB: Dec-1986   From: Apr-2023  )

Current Director: FUMIHISA HIROSE ( DOB: Apr-1963   From: Apr-2024  )

Current Director: TAKUYA HOSOKAI ( DOB: May-1971   From: Apr-2023  )

Current Director: NORIMASA KUNIMOTO ( DOB: Jul-1963   From: Apr-2024  )

Current Director: HENDRIK NIKLAAS POMP ( DOB: Apr-1974   From: Apr-2022  )

Current Director: HIKARU SAMEJIMA (   From: Apr-2017  )

Resigned Director: JONATHAN FIRTH AKEHURST ( DOB: Jan-1983   From: Sep-2021   To: Mar-2023  )

Resigned Director: HIDEO ARASE (   From: Jun-2009   To: Oct-2011  )

Resigned Director: TIMOTHY RAWDEN ASHTON (   From: Jan-1992   To: Jul-2014  )

Resigned Director: JOHN BLAIR (   From: Aug-1989   To: Mar-1995  )

Resigned Director: PAUL BURNS (   From: Mar-2003   To: May-2012  )

Resigned Director: MICHAEL CHARLES CANNON (   From: Sep-1995   To: Dec-1997  )

Resigned Director: FRANK CARROLL ( DOB: Mar-1943   From: Sep-1992   To: Jul-2010  )

Resigned Director: JOHN BRUCE DUTHIE ( DOB: Nov-1948   From: Aug-1989   To: Jun-1990  )

Resigned Director: SHOJI HATANO ( DOB: Jul-1959   From: Jun-2020   To: Apr-2024  )

Resigned Director: JEFFREY LINDSAY HEWITT ( DOB: Sep-1947   From: May-1990   To: Jun-1990  )

Resigned Director: FUMIHISA HIROSE (   From: Sep-2009   To: Aug-2012  )

Resigned Director: PAUL HOLBROOK ( DOB: Sep-1960   From: Apr-2010   To: Apr-2022  )

Resigned Director: RODNEY MALYN KNIGHT (   From: Aug-1989   To: Dec-1989  )

Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942   From: Aug-1989   To: Jun-1990  )

Resigned Director: NORIMASA KUNIMOTO ( DOB: Jul-1963   From: Oct-2018   To: Mar-2023  )

Resigned Director: DAVID JAMES LAMONT (   From: Aug-1989   To: May-2000  )

Resigned Director: ROSHAN MAINI ( DOB: Oct-1949   From: Aug-1989   To: Jul-2010  )

Resigned Director: TERRY LEE MARLATT (   From: Nov-1991   To: Dec-2001  )

Resigned Director: RICHARD OTTO MARTIN (   From: Nov-1990   To: Jan-1940  )

Resigned Director: LAURA LOUISE MILLAR ( DOB: Jul-1982   From: Jun-2019   To: Aug-2021  )

Resigned Director: KOJI NAKAO (   From: Nov-2002   To: Jul-2008  )

Resigned Director: SHOGO NINOMIYA (   From: Jul-2008   To: Jun-2009  )

Resigned Director: SHOGO NINOMIYA (   From: Jun-2010   To: Feb-2012  )

Resigned Director: KYO NISHIKAWA (   From: Jun-2010   To: Sep-2018  )

Resigned Director: TOSHIHIKO OSADA ( DOB: Jan-1967   From: Jun-2020   To: Apr-2024  )

Resigned Director: HENDRIK NIKLAAS POMP ( DOB: Apr-1974   From: Jul-2015   To: Aug-2021  )

Resigned Director: STUART THOMAS RODGER (   From: Feb-2001   To: Apr-2011  )

Resigned Director: ALAN ROGERS (   From: Feb-2001   To: May-2019  )

Resigned Director: JOSEF RUEGG (   From: Nov-1990   To: Apr-2001  )

Resigned Director: SHINJIRO SATO (   From: Oct-2011   To: Mar-2017  )

Resigned Director: FELIX SCHERRER (   From: Nov-1990   To: Mar-1995  )

Resigned Director: YUTARO SHINTAKU (   From: Jun-2005   To: Jun-2010  )

Resigned Director: RICHARD JOHN SMITH (   From: Jul-2008   To: Oct-2011  )

Resigned Director: DAVID STEIN (   From: Oct-1995   To: Dec-2008  )

Resigned Director: PETER JOHN STRANGEWAY ( DOB: Sep-1929   From: Jun-1990   To: Sep-1994  )

Resigned Director: TSUNEO TAIDA ( DOB: Nov-1941   From: Nov-2002   To: Jun-2005  )

Resigned Director: DENNIS CAREY WALLACH (   From: Jan-2002   To: Nov-2002  )

Resigned Secretary: FRANK CARROLL ( DOB: Mar-1943   From: Sep-1992   To: Jul-2010  )

Resigned Secretary: DAVID JAMES LAMONT (   From: Aug-1989   To: Sep-1992  )

Resigned Secretary: COLIN GEORGE MACLELLAN (   From: Aug-2010   To: Jun-2014  )

Persons of Significant Control:

Mr Hendrik Niklaas Pomp, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2022-04-29)

Mr Shinjiro Sato, Terumo Corporation 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan: Has significant influence or control (Notified: 2016-04-06)

Mr Jonathan Firth Akehurst, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2021-09-01, Ceased: 2023-03-31)

Mr Hendrik Niklaas Pomp, Terumo Corporation 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-31)

Shoji Hatano, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2020-06-30, Ceased: 2024-04-01)

Mr Alan Rogers, Terumo Corporation 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-31)

Mr Paul Holbrook, Terumo Corporation 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-29)

Toshihiko Osada, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2020-06-30, Ceased: 2024-04-01)

Mr Yutaro Shintaku, Terumo Corporation 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-31)

Ms Laura Louise Millar, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2019-06-01, Ceased: 2021-08-31)

Mr Kyo Nishikawa, Terumo Corporation 2-44-1 Hatagaya, Shibuya-Ku, Tokyo 151-0072, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-30)

Mr Norimasa Kunimoto, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2018-10-01, Ceased: 2023-03-31)

Mr Hikaru Samejima, Inchinnan, Renfrewshire, PA4 9RR: Has significant influence or control (Notified: 2017-04-01, Ceased: 2020-06-30)

Company Accounts Summary (£)   

Item 2021-03-31 2022-03-31 Chart
Fixed assets 77,783,000 87,707,000 77783000.0,87707000.0
Fixed assets / Intangible assets 20,667,000 25,732,000 20667000.0,25732000.0
Fixed assets / Property, plant and equipment 50,343,000 55,202,000 50343000.0,55202000.0
Fixed assets / Investments, fixed assets 6,773,000 6,773,000 6773000.0,6773000.0
Current assets 67,189,000 70,777,000 67189000.0,70777000.0
Current assets / Total inventories 14,601,000 17,479,000 14601000.0,17479000.0
Current assets / Debtors 36,673,000 33,726,000 36673000.0,33726000.0
Current assets / Debtors / Trade debtors / trade receivables 5,667,000 8,506,000 5667000.0,8506000.0
Current assets / Debtors / Prepayments and accrued income 930,000 1,108,000 930000.0,1108000.0
Current assets / Cash at bank and on hand 15,915,000 19,572,000 15915000.0,19572000.0
Net current assets (liabilities) 46,615,000 47,101,000 46615000.0,47101000.0
Total assets less current liabilities 124,398,000 134,808,000 124398000.0,134808000.0
Provisions for liabilities, balance sheet subtotal 3,193,999 983,000 3193999.0,983000.0
Net assets (liabilities) 118,093,001 131,067,001 118093001.0,131067001.0
Equity / share capital and reserves 118,093,001 131,067,001 118093001.0,131067001.0
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