FS

FUJIFILM SONOSITE LTD

Active

Company number 04104159

Bedford, England · Incorporated 8 November 2000

Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

Last updated on 18 September 2026

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HATCODE LIMITED · 8 November 2000 – 29 January 2001

SONOSITE LTD. · 29 January 2001 – 23 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fujifilm Holdings Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
18 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Memorandum Articles
Incorporation
16 July 2026 View
Resolution
Resolution
16 July 2026 View
Accounts With Accounts Type Small
Accounts
17 March 2026 View
Move Registers To Registered Office Company With New Address
Address
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Move Registers To Sail Company With New Address
Address
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change Sail Address Company With Old Address New Address
Address
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Accounts With Accounts Type Full
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Legacy
Insolvency
17 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2020 View
Legacy
Capital
17 February 2020 View
Resolution
Resolution
17 February 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Move Registers To Registered Office Company With New Address
Address
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Sail Address Company With New Address
Address
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Move Registers To Sail Company With New Address
Address
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Certificate Change Of Name Company
Change Of Name
23 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 June 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Termination Secretary Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Address
24 November 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
9 November 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
21 October 2004 View
Legacy
Capital
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Capital
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Mortgage
16 January 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Address
2 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
8 June 2003 View
Miscellaneous
Miscellaneous
5 June 2003 View
Legacy
Mortgage
28 May 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
6 December 2002 View
Legacy
Mortgage
20 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Accounts
19 August 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Accounts
28 August 2001 View
Memorandum Articles
Incorporation
14 August 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
6 March 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Incorporation Company
Incorporation
8 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

MK42 0ZE

FUJIFILM ELECTRONIC MATERIALS UK LIMITED
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FUJIFILM UK LIMITED
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FUJIFILM HEALTHCARE UK LIMITED
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See all companies at MK42 0ZE

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