This company is commonly known as Canon Medical Research Europe, Limited. The company was founded 16 years ago and was given the registration number SC341779. The firm's registered office is in EDINBURGH. You can find them at Bonnington Bond 2, Anderson Place, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CANON MEDICAL RESEARCH EUROPE, LIMITED |
|---|---|---|
| Company Number | : | SC341779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Secretary | 14 January 2022 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 28 March 2022 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 12 September 2022 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 October 2019 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 15 April 2013 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 28 March 2022 | Active |
| 2441, Michelle Drive, PO BOX 2068, Tustin, United States, 92781-2068 | Secretary | 10 October 2008 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Secretary | 20 April 2017 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Secretary | 22 April 2008 | Active |
| 1385 Shimoishigami, Otwara-Shi, Japan, 324-8550 | Director | 19 November 2008 | Active |
| 1385 Shimoishigami, Otwara-Shi, Japan, | Director | 19 November 2008 | Active |
| 2441, Michelle Drive, PO BOX 2068, Tustin, United States, 92781-2068 | Director | 10 October 2008 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 January 2020 | Active |
| Zilverstraat 1, Zoetermeer, The Netherlands, 2718 RP | Director | 19 November 2008 | Active |
| 1385 Shimoishigami, Otwara-Shi, Japan, 324-8550 | Director | 19 November 2008 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 23 April 2011 | Active |
| 6, Hoggan Way, Loanhead, Scotland, EH20 9DG | Director | 30 September 2008 | Active |
| 1385 Shimoishigami, Otwara-Shi, Japan, 324-8550 | Director | 19 November 2008 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 July 2016 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 July 2014 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 July 2016 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 April 2020 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 July 2014 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 01 July 2016 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 20 July 2018 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 24 June 2010 | Active |
| Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP | Director | 24 June 2010 | Active |
| 191, West George Street, Glasgow, G2 2LD | Corporate Director | 30 September 2008 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Director | 22 April 2008 | Active |
| Dr Ken Gavin Neil Sutherland | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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