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 6
  • 1
    Hosokai, Takuya
    Executive born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Du Cane, Gordon Malcolm Maxwell
    Vp Of Finance born in December 1986
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mr Gordon Malcolm Maxwell Du Cane
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pomp, Hendrik Niklaas
    Ceo born in April 1974
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
    Mr Hendrik Niklaas Pomp
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hirose, Fumihisa
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Kunimoto, Norimasa
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    Mr Shinjiro Sato
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 38
  • 1
    Duthie, John Bruce
    Accountant born in November 1948
    Individual
    Officer
    ~ 1990-06-07
    OF - director → CIF 0
  • 2
    Cannon, Michael Charles
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-12-31
    OF - director → CIF 0
  • 3
    Knight, Rodney Malyn
    Company Director born in September 1940
    Individual
    Officer
    ~ 1989-12-22
    OF - director → CIF 0
  • 4
    Ninomiya, Shogo
    Businessman born in April 1953
    Individual
    Officer
    2008-07-16 ~ 2009-06-26
    OF - director → CIF 0
    Ninomiya, Shogo
    Director & Senior Executive born in April 1953
    Individual
    2010-06-25 ~ 2012-02-23
    OF - director → CIF 0
  • 5
    Burns, Paul
    Bioengineer born in August 1958
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2012-05-30
    OF - director → CIF 0
  • 6
    Carroll, Frank
    Financial Director born in March 1943
    Individual
    Officer
    1992-09-21 ~ 2010-07-31
    OF - director → CIF 0
    Carroll, Frank
    Individual
    Officer
    1992-09-21 ~ 2010-07-31
    OF - secretary → CIF 0
  • 7
    Nakao, Koji
    Director born in February 1947
    Individual
    Officer
    2002-11-15 ~ 2008-07-16
    OF - director → CIF 0
  • 8
    Lamont, David James
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
    Lamont, David James
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - secretary → CIF 0
  • 9
    Martin, Richard Otto
    Engineer born in January 1940
    Individual
    Officer
    1990-11-07 ~ 1940-01-28
    OF - director → CIF 0
  • 10
    Osada, Toshihiko
    Executive born in January 1967
    Individual
    Officer
    2020-06-30 ~ 2024-04-01
    OF - director → CIF 0
    Toshihiko Osada
    Born in January 1967
    Individual
    Person with significant control
    2020-06-30 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 11
    Shintaku, Yutaro, Group President
    Executive born in September 1955
    Individual
    Officer
    2005-06-21 ~ 2010-06-25
    OF - director → CIF 0
    Mr Yutaro Shintaku
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    Ruegg, Josef
    Controller born in June 1941
    Individual
    Officer
    1990-11-07 ~ 2001-04-23
    OF - director → CIF 0
  • 13
    Hatano, Shoji
    Executive born in July 1959
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-04-01
    OF - director → CIF 0
    Shoji Hatano
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 14
    Strangeway, Peter John
    Company Chairman born in September 1929
    Individual
    Officer
    1990-06-07 ~ 1994-09-30
    OF - director → CIF 0
  • 15
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Textile Manufacturer born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1990-06-07
    OF - director → CIF 0
  • 16
    Rogers, Alan
    Director Of Sales & Marketing born in May 1954
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2019-05-31
    OF - director → CIF 0
    Mr Alan Rogers
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or control → CIF 0
  • 17
    Maclellan, Colin George
    Individual
    Officer
    2010-08-01 ~ 2014-06-27
    OF - secretary → CIF 0
  • 18
    Arase, Hideo
    Company Director born in March 1955
    Individual
    Officer
    2009-06-26 ~ 2011-10-01
    OF - director → CIF 0
  • 19
    Maini, Roshan, Dr
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2010-07-31
    OF - director → CIF 0
  • 20
    Akehurst, Jonathan Firth
    Cfo born in January 1983
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-03-31
    OF - director → CIF 0
    Mr Jonathan Firth Akehurst
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 21
    Wallach, Dennis Carey
    Businessman born in January 1944
    Individual
    Officer
    2002-01-09 ~ 2002-11-15
    OF - director → CIF 0
  • 22
    Millar, Laura Louise
    Global Vp Of Finance born in July 1982
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-08-31
    OF - director → CIF 0
    Ms Laura Louise Millar
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 2021-08-31
    PE - Has significant influence or control → CIF 0
  • 23
    Taida, Tsuneo
    Director born in November 1941
    Individual
    Officer
    2002-11-15 ~ 2005-06-21
    OF - director → CIF 0
  • 24
    Pomp, Hendrik Niklaas
    Chief Operating Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2021-08-31
    OF - director → CIF 0
    Mr Hendrik Niklaas Pomp
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or control → CIF 0
  • 25
    Stein, David
    Manufacturing Director born in November 1948
    Individual
    Officer
    1995-10-02 ~ 2008-12-31
    OF - director → CIF 0
  • 26
    Samejima, Hikaru
    Executive Officer born in May 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-06-30
    OF - director → CIF 0
    Mr Hikaru Samejima
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 27
    Holbrook, Paul
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2022-04-29
    OF - director → CIF 0
    Mr Paul Holbrook
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 28
    Hirose, Fumihisa
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-08-31
    OF - director → CIF 0
  • 29
    Marlatt, Terry Lee
    Company President born in November 1944
    Individual
    Officer
    1991-11-25 ~ 2001-12-07
    OF - director → CIF 0
  • 30
    Rodger, Stuart Thomas
    Director Of Clinical Affairs born in January 1953
    Individual
    Officer
    2001-02-01 ~ 2011-04-07
    OF - director → CIF 0
  • 31
    Blair, John
    Manufacturing Director born in March 1935
    Individual
    Officer
    ~ 1995-03-17
    OF - director → CIF 0
  • 32
    Kunimoto, Norimasa
    Managing Director Of Terumo Europe Nv born in July 1963
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-03-31
    OF - director → CIF 0
    Mr Norimasa Kunimoto
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 33
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1990-05-25 ~ 1990-06-07
    OF - director → CIF 0
  • 34
    Sato, Shinjiro
    Executive Officer born in July 1960
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-03-31
    OF - director → CIF 0
  • 35
    Scherrer, Felix
    Company Director born in March 1954
    Individual
    Officer
    1990-11-07 ~ 1995-03-14
    OF - director → CIF 0
  • 36
    Ashton, Timothy Rawden
    Research/Development Director born in June 1954
    Individual
    Officer
    1992-01-01 ~ 2014-07-31
    OF - director → CIF 0
  • 37
    Nishikawa, Kyo
    Executive Officer born in June 1959
    Individual
    Officer
    2010-06-25 ~ 2018-09-30
    OF - director → CIF 0
    Mr Kyo Nishikawa
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
  • 38
    Smith, Richard John
    Director born in December 1960
    Individual
    Officer
    2008-07-01 ~ 2011-10-25
    OF - director → CIF 0
parent relation
Company in focus

VASCUTEK LIMITED

Previous names
SULZER VASCUTEK LIMITED - 2002-06-18
VASCUTEK LIMITED - 1996-12-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Turnover/Revenue
90,514,000 GBP2021-04-01 ~ 2022-03-31
88,155,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-44,159,000 GBP2021-04-01 ~ 2022-03-31
-42,744,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
46,355,000 GBP2021-04-01 ~ 2022-03-31
45,411,000 GBP2020-04-01 ~ 2021-03-31
Distribution Costs
-11,378,000 GBP2021-04-01 ~ 2022-03-31
-10,578,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-22,817,000 GBP2021-04-01 ~ 2022-03-31
-20,981,000 GBP2020-04-01 ~ 2021-03-31
Other operating income
87,000 GBP2021-04-01 ~ 2022-03-31
87,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
12,247,000 GBP2021-04-01 ~ 2022-03-31
13,939,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2021-04-01 ~ 2022-03-31
21,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-184,000 GBP2021-04-01 ~ 2022-03-31
-145,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
12,066,000 GBP2021-04-01 ~ 2022-03-31
13,815,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,263,000 GBP2021-04-01 ~ 2022-03-31
-2,424,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
25,732,000 GBP2022-03-31
20,667,000 GBP2021-03-31
Property, Plant & Equipment
55,202,000 GBP2022-03-31
50,343,000 GBP2021-03-31
Fixed Assets - Investments
6,773,000 GBP2022-03-31
6,773,000 GBP2021-03-31
Fixed Assets
87,707,000 GBP2022-03-31
77,783,000 GBP2021-03-31
Total Inventories
17,479,000 GBP2022-03-31
14,601,000 GBP2021-03-31
Debtors
33,726,000 GBP2022-03-31
36,673,000 GBP2021-03-31
Cash at bank and in hand
19,572,000 GBP2022-03-31
15,915,000 GBP2021-03-31
Current Assets
70,777,000 GBP2022-03-31
67,189,000 GBP2021-03-31
Net Current Assets/Liabilities
47,101,000 GBP2022-03-31
46,615,000 GBP2021-03-31
Total Assets Less Current Liabilities
134,808,000 GBP2022-03-31
124,398,000 GBP2021-03-31
Net Assets/Liabilities
131,067,001 GBP2022-03-31
118,093,001 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
99,999,999 GBP2022-03-31
89,958,000 GBP2021-03-31
Equity
131,067,001 GBP2022-03-31
118,093,001 GBP2021-03-31
Average Number of Employees
8002021-04-01 ~ 2022-03-31
7902020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
13,127,000 GBP2022-03-31
13,127,000 GBP2021-03-31
Other than goodwill
18,395,000 GBP2022-03-31
12,248,000 GBP2021-03-31
Intangible Assets - Gross Cost
31,522,000 GBP2022-03-31
25,375,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Other than goodwill
5,790,000 GBP2022-03-31
4,708,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,790,000 GBP2022-03-31
4,708,000 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
556,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
556,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
13,127,000 GBP2022-03-31
13,127,000 GBP2021-03-31
Other than goodwill
12,605,000 GBP2022-03-31
7,540,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,244,000 GBP2022-03-31
21,588,000 GBP2021-03-31
Plant and equipment
43,640,000 GBP2022-03-31
51,914,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
64,000 GBP2022-03-31
64,000 GBP2021-03-31
Vehicles
320,000 GBP2022-03-31
333,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
70,268,000 GBP2022-03-31
73,899,000 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,392,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-9,666,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-11,136,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,920,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,684,000 GBP2022-03-31
7,296,000 GBP2021-03-31
Plant and equipment
7,146,000 GBP2022-03-31
16,082,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
51,000 GBP2022-03-31
34,000 GBP2021-03-31
Vehicles
185,000 GBP2022-03-31
144,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,066,000 GBP2022-03-31
23,556,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,235,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
1,163,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
17,000 GBP2021-04-01 ~ 2022-03-31
Vehicles
119,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,534,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-950,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-9,470,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,498,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
526,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
18,560,000 GBP2022-03-31
14,292,000 GBP2021-03-31
Plant and equipment
36,494,000 GBP2022-03-31
35,832,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
13,000 GBP2022-03-31
30,000 GBP2021-03-31
Vehicles
135,000 GBP2022-03-31
189,000 GBP2021-03-31
Other types of inventories not specified separately
17,479,000 GBP2022-03-31
14,601,000 GBP2021-03-31
Trade Debtors/Trade Receivables
8,506,000 GBP2022-03-31
5,667,000 GBP2021-03-31
Prepayments/Accrued Income
1,108,000 GBP2022-03-31
930,000 GBP2021-03-31
Other Debtors
24,112,000 GBP2022-03-31
30,076,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
325,000 GBP2022-03-31
358,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,966,000 GBP2022-03-31
3,053,000 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
680,000 GBP2022-03-31
715,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,063,000 GBP2022-03-31
8,886,000 GBP2021-03-31
Other Creditors
Amounts falling due within one year
9,642,000 GBP2022-03-31
7,562,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,412,000 GBP2022-03-31
1,679,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
1,345,999 GBP2022-03-31
1,432,000 GBP2021-03-31
Related profiles found in government register
  • VASCUTEK LIMITED
    Info
    SULZER VASCUTEK LIMITED - 2002-06-18
    VASCUTEK LIMITED - 1996-12-17
    Registered number SC079773
    Newmains Avenue, Inchinnan, Renfrewshire PA4 9RR
    Private Limited Company incorporated on 1982-08-16 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • VASCUTEK LIMITED
    S
    Registered number Sc79773
    Vascutek Limited, Newmains Avenue, Inchinnan, Renfrew, Scotland, PA4 9RR
    Limited Company in Companies House, Scotland
    CIF 1
  • VASCUTEK LIMITED
    S
    Registered number Sc79773
    Vascutek Limited, Newmains Avenue, Inchinnan, Renfrew, United Kingdom, PA4 9RR
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Vascutek Ltd Newmains Avenue, Inchinnan, Renfrew, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DALGLEN (NO. 950) LIMITED - 2005-02-22
    Newmains Avenue, Inchinnan, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.