CANON MEDICAL SYSTEMS LIMITED

Company number 00983579

2 active persons with significant control / 0 active statements

Canon, Inc (Active)

• Correspondence address: Canon Inc., 30-2 Shimomatuko, 3-Chome, Ohta-Ku Tokyo, 146- 8501, Japan
• Notified on: 27 July 2023
• Governing law: Japanese Company Law
• Legal form: Public Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Mark Hitchman (Active)

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Canon Medical Systems Europe Bv (Ceased)

• Correspondence address: Toshiba, Zilverstraat 1, 2718 Rp, Zoetermeer, Netherlands
• Notified on: 6 April 2016
• Ceased on: 27 July 2023
• Governing law: Companies Act
• Legal form: Holding Company
• Place registered: The Hague
• Registration number: 27 143943
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors