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VASCUTEK LIMITED

VASCUTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVASCUTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC079773
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VASCUTEK LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is VASCUTEK LIMITED located?

    Registered Office Address
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VASCUTEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SULZER VASCUTEK LIMITEDDec 17, 1996Dec 17, 1996
    VASCUTEK LIMITEDAug 16, 1982Aug 16, 1982

    What are the latest accounts for VASCUTEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VASCUTEK LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for VASCUTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Shinjiro Sato as a person with significant control on Jan 05, 2026

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    		122 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Norimasa Kunimoto as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Fumihisa Hirose as a director on Apr 01, 2024

    		2 pagesAP01

    Cessation of Shoji Hatano as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Cessation of Toshihiko Osada as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Termination of appointment of Toshihiko Osada as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Shoji Hatano as a director on Apr 01, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		38 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Takuya Hosokai as a director on Apr 01, 2023

    		2 pagesAP01

    Notification of Gordon Malcolm Maxwell Du Cane as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Appointment of Mr Gordon Malcolm Maxwell Du Cane as a director on Apr 01, 2023

    		2 pagesAP01

    Cessation of Norimasa Kunimoto as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Cessation of Jonathan Firth Akehurst as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Termination of appointment of Norimasa Kunimoto as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Firth Akehurst as a director on Mar 31, 2023

    		1 pagesTM01

    Amended full accounts made up to Mar 31, 2022

    		35 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Notification of Hendrik Niklaas Pomp as a person with significant control on Apr 29, 2022

    		2 pagesPSC01

    Cessation of Paul Holbrook as a person with significant control on Apr 29, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of VASCUTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU CANE, Gordon Malcolm Maxwell
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandBritish308326910001
    HIROSE, Fumihisa
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		JapanJapanese321219440001
    HOSOKAI, Takuya
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		JapanJapanese308763920001
    KUNIMOTO, Norimasa
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		JapanJapanese321237570001
    POMP, Hendrik Niklaas
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandDutch213643200001
    CARROLL, Frank
    25 Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    		Secretary
    25 Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    		British28512450001
    LAMONT, David James
    9 Thriplee Road
    PA11 3HH Bridge Of Weir
    Renfrewshire
    		Secretary
    9 Thriplee Road
    PA11 3HH Bridge Of Weir
    Renfrewshire
    		British653100001
    MACLELLAN, Colin George
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Secretary
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		153104320001
    AKEHURST, Jonathan Firth
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandBritish286952340001
    ARASE, Hideo
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		JapanJapanese139318250001
    ASHTON, Timothy Rawden
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandBritish17889560001
    BLAIR, John
    8 Quarry Bank
    PA10 2HH Kilbarchan
    Renfrewshire
    		Director
    8 Quarry Bank
    PA10 2HH Kilbarchan
    Renfrewshire
    		British653140002
    BURNS, Paul
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandBritish75072120001
    CANNON, Michael Charles
    12 Brunswick Drive
    Brookwood
    GU24 0NR Woking
    Surrey
    		Director
    12 Brunswick Drive
    Brookwood
    GU24 0NR Woking
    Surrey
    		British52687930001
    CARROLL, Frank
    25 Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    		Director
    25 Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    		ScotlandBritish28512450001
    DUTHIE, John Bruce
    29 Hamilton Avenue
    G41 4JE Glasgow
    		Director
    29 Hamilton Avenue
    G41 4JE Glasgow
    		ScotlandBritish653130001
    HATANO, Shoji
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		JapanJapanese267241890001
    HEWITT, Jeffrey Lindsey
    Palo Alto
    6 College Way
    HA6 2BL Northwood
    Middlesex
    		Director
    Palo Alto
    6 College Way
    HA6 2BL Northwood
    Middlesex
    		United KingdomBritish3302250001
    HIROSE, Fumihisa
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandJapanese140661190002
    HOLBROOK, Paul
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		United KingdomBritish151168180005
    KNIGHT, Rodney Malyn
    Saintbury Close
    WR12 7PX Broadway
    Worcs
    		Director
    Saintbury Close
    WR12 7PX Broadway
    Worcs
    		British35081480001
    KUENSSBERG, Nicholas Christopher Dwelly, Professor
    6 Cleveden Drive
    G12 0SE Glasgow
    Lanarkshire
    		Director
    6 Cleveden Drive
    G12 0SE Glasgow
    Lanarkshire
    		ScotlandBritish104200001
    KUNIMOTO, Norimasa
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		BelgiumJapanese251243730001
    LAMONT, David James
    9 Thriplee Road
    PA11 3HH Bridge Of Weir
    Renfrewshire
    		Director
    9 Thriplee Road
    PA11 3HH Bridge Of Weir
    Renfrewshire
    		British653100001
    MAINI, Roshan, Dr
    Stonedyke
    Watt Road
    PA11 3DL Bridge Of Weir
    Renfrewshire
    		Director
    Stonedyke
    Watt Road
    PA11 3DL Bridge Of Weir
    Renfrewshire
    		United KingdomBritish653120001
    MARLATT, Terry Lee
    3201 Barton Point Drive
    78733 Austin
    Texas
    Usa
    		Director
    3201 Barton Point Drive
    78733 Austin
    Texas
    Usa
    		American44790550001
    MARTIN, Richard Otto
    4000 Technology Drive
    Angleton
    FOREIGN Texas
    Usa
    		Director
    4000 Technology Drive
    Angleton
    FOREIGN Texas
    Usa
    		American41361400001
    MILLAR, Laura Louise
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandScottish259064630001
    NAKAO, Koji
    4-9-11-201 Kugayama
    Suginami-Ku
    Tokyo
    1680082
    		Director
    4-9-11-201 Kugayama
    Suginami-Ku
    Tokyo
    1680082
    		Japanese85936560001
    NINOMIYA, Shogo
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		BelgiumJapanese152344970001
    NINOMIYA, Shogo
    168-0064 Suginami
    2-3-23 Eifuku
    Tokyo
    		Director
    168-0064 Suginami
    2-3-23 Eifuku
    Tokyo
    		Japanese132036280002
    NISHIKAWA, Kyo
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		BelgiumJapanese152342650002
    OSADA, Toshihiko
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		JapanJapanese271394410001
    POMP, Hendrik Niklaas
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandDutch192529120001
    RODGER, Stuart Thomas
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Director
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		ScotlandBritish74622200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VASCUTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Malcolm Maxwell Du Cane
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Apr 01, 2023
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hendrik Niklaas Pomp
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Apr 29, 2022
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Firth Akehurst
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Sep 01, 2021
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Toshihiko Osada
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Jun 30, 2020
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shoji Hatano
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Jun 30, 2020
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Laura Louise Millar
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Jun 01, 2019
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Norimasa Kunimoto
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Oct 01, 2018
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: Japanese
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hikaru Samejima
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Apr 01, 2017
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shinjiro Sato
    2-44-1 Hatagaya
    Shibuya-Ku
    Tokyo 151-0072
    Terumo Corporation
    Japan
    		Apr 06, 2016
    2-44-1 Hatagaya
    Shibuya-Ku
    Tokyo 151-0072
    Terumo Corporation
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Holbrook
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Apr 06, 2016
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hendrik Niklaas Pomp
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Apr 06, 2016
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Rogers
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Apr 06, 2016
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kyo Nishikawa
    Interleuvenlaan 40
    3001 Leuven
    Terumo Europe Nv
    Belgium
    		Apr 06, 2016
    Interleuvenlaan 40
    3001 Leuven
    Terumo Europe Nv
    Belgium
    		Yes
    Nationality: Japanese
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yutaro Shintaku
    2-44-1 Hatagaya
    Shibuya-Ku
    Tokyo 151-0072
    Terumo Corporation
    Japan
    		Apr 06, 2016
    2-44-1 Hatagaya
    Shibuya-Ku
    Tokyo 151-0072
    Terumo Corporation
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0