FUJIFILM HEALTHCARE UK LIMITED

Company number 03218117

1 active person with significant control / 0 active statements

Fujifilm Holdings Corporation (Active)

• Correspondence address: 7-3, Akasaka 9-Chome, Minato-Ku, Tokyo, 107-0052, Japan
• Principal office address: 7-3, Akasaka 9-Chome, Minato-Ku, Tokyo, 107-0052, Japan
• Notified on: 31 March 2021
• Governing law: Japanese Companies Act
• Legal form: Limited Liability Company
• Place registered: Japan Companies Register
• Registration number: 010401065370
• Incorporated in: Japan
• 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

Kabushiki Kaisha Hitachi Seisakusho (Ceased)

• Correspondence address: 6 - 6, Marunouchi, Chiyoda - Ku, Tokyo 100-8280, Japan
• Principal office address: 6 - 6, Marunouchi, Chiyoda - Ku, Tokyo 100-8280, Japan
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Governing law: Company Law In Japan
• Legal form: Public Limited Company
• Place registered: Tokyo Legal Affairs Bureau
• Registration number: 010001008844
• Incorporated in: Japan
• 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

Hitachi Medical Systems Europe Ag (Ceased)

• Correspondence address: 13 Sumpfstrasse, 6300 Zug, Switzerland
• Principal office address: 13 Sumpfstrasse, 6300 Zug, Switzerland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Swiss Law
• Legal form: Limited Or Corporation
• Place registered: Switzerland
• Registration number: Ch-170.3.020.348-0
• Incorporated in: Switzerland
• 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