Company information:
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 |