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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Duregger, Carl Patrick
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Karen
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address801 Minamifudondo-cho, Horikawahigashiiru, Shiokojidori, Shimogyo-ku, Kyoto-shi, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Macaleese, Stephen
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-09-30
    OF - Director → CIF 0
    Macaleese, Stephen John
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Packard, Timothy Paul
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 3
    Hutchings, Angela May Lesley
    Company Secretary/Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
    Hutchings, Angela May Lesley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Ozeki, Toru
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Eda, Kenji
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Boxall, Guy Jonathan
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Saito, Kazuo
    Management born in November 1946
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-07-01
    OF - Director → CIF 0
    Saito, Kazuo
    Manager born in November 1946
    Individual
    icon of calendar 2004-08-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Kobayashi, Yutaka
    Ceo born in February 1956
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-03-23
    OF - Director → CIF 0
  • 9
    Hutchings, John William
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Kloosterman, Johannes Albertus Andreas
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    Smit, Andre Louis
    Financial Controller born in June 1982
    Individual
    Officer
    icon of calendar 2017-10-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Velkers, Frans
    Vice President Sales born in January 1961
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Yamada, Yoshihito
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2006-04-01
    OF - Director → CIF 0
    Yamada, Yoshihito
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Tokura, Kazunori
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Dragoi, Victor
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Van Gils, Andre
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Oishi, Hiroshi
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 18
    Palmer, Graham Laurence
    Sales And Trade Marketing Director Emea born in October 1963
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Imhof, Hester
    Legal Counsel born in December 1980
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2017-09-18
    OF - Director → CIF 0
parent relation
Company in focus

OMRON HEALTHCARE UK LIMITED

Previous names
BONDPRIZE LIMITED - 1990-06-18
HUTCHINGS HEALTHCARE LIMITED - 1999-05-10
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
13,047,582 GBP2022-04-01 ~ 2023-03-31
14,814,710 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-10,755,715 GBP2022-04-01 ~ 2023-03-31
-11,706,599 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,291,867 GBP2022-04-01 ~ 2023-03-31
3,108,111 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,226,542 GBP2022-04-01 ~ 2023-03-31
-2,869,912 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-934,675 GBP2022-04-01 ~ 2023-03-31
238,199 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-906,948 GBP2022-04-01 ~ 2023-03-31
194,834 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-906,948 GBP2022-04-01 ~ 2023-03-31
194,834 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
1,971,066 GBP2023-03-31
1,628,545 GBP2022-03-31
Current Assets
5,781,192 GBP2023-03-31
6,586,111 GBP2022-03-31
Total assets
5,804,793 GBP2023-03-31
6,632,725 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,271,453 GBP2023-03-31
3,451,401 GBP2022-03-31
3,849,567 GBP2021-03-31
Equity
2,272,453 GBP2023-03-31
3,452,401 GBP2022-03-31
3,850,567 GBP2021-03-31
Total liabilities
3,532,340 GBP2023-03-31
3,180,324 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-273,000 GBP2022-04-01 ~ 2023-03-31
-593,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-273,000 GBP2022-04-01 ~ 2023-03-31
-593,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-906,948 GBP2022-04-01 ~ 2023-03-31
194,834 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
772,978 GBP2022-04-01 ~ 2023-03-31
532,966 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
111,480 GBP2022-04-01 ~ 2023-03-31
73,902 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,042 GBP2022-04-01 ~ 2023-03-31
49,190 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
934,500 GBP2022-04-01 ~ 2023-03-31
656,058 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
28,934 GBP2022-04-01 ~ 2023-03-31
1,855 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
46,143 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-172,446 GBP2022-04-01 ~ 2023-03-31
45,483 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,004 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,403 GBP2023-03-31
38,390 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,013 GBP2022-04-01 ~ 2023-03-31
Merchandise
460,469 GBP2023-03-31
95,505 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,324,559 GBP2023-03-31
4,549,132 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-906,948 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
501,401 GBP2023-03-31
344,785 GBP2022-03-31
Amounts owed to group undertakings
Current
2,548,334 GBP2023-03-31
1,605,635 GBP2022-03-31
  • OMRON HEALTHCARE UK LIMITED
    Info
    BONDPRIZE LIMITED - 1990-06-18
    HUTCHINGS HEALTHCARE LIMITED - 1990-06-18
    Registered number 02498080
    icon of address44 Grand Parade, Brighton BN2 9QA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.