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SHARP LABORATORIES OF EUROPE, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharp Laboratories Of Europe, Ltd.. The company was founded 34 years ago and was given the registration number 02459180. The firm's registered office is in OXFORD. You can find them at Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SHARP LABORATORIES OF EUROPE, LTD.
Company Number:02459180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary06 November 2009Active
4, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ

Director01 May 2023Active
4, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ

Director13 August 2021Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary12 January 1993Active
C/Domenech 3 7scb2-2, Sant Cugat Dell Valles, Barcelona, Spain,

Director01 April 2004Active
Ichinomoto-Cho, 2613-1, Tenri, Japan,

Director26 October 1995Active
The Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GB

Director23 August 2017Active
Sharraton House, 4 Standlake Road, Ducklington, OX29 7XG

Director01 December 1999Active
8 Montrose Gardens, Oxshott, Leatherhead, KT22 0UU

Director-Active
Edmund Halley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GB

Director01 April 2013Active
26 Au Werb, Colmar, 68000, France,

Director13 October 2003Active
1-4-124 Jingu, Nara-Shi, Japan,

Director01 November 2005Active
Ctra Gracia A Manresa Km 14 5, Sani Cugai Del Valles (Barcelona), 08190 Spain,

Director-Active
Apt 1 47, Amherst Road, Ealing, London, W13 8LX

Director31 December 2009Active
Domenech 3 Esc-B 2 2, Sant Cugat Del Valles, Barcelona, Spain, 08190

Director26 October 1995Active
B-216 Gracy Takanohara, 4-22-2 Jingu, Nara-Shi, Japan,

Director-Active
Edmund Halley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GB

Director01 April 2013Active
Abc Str 44, Hamburg, Germany, 20354

Director02 December 1996Active
Domenech 3, Sant Cugat Del Valles 08190, Barcelona Spain,

Director01 September 1997Active
Leinpad 2, 22301 Hamburg, Germany,

Director02 December 1996Active
Edmund Halley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GB

Director13 February 2015Active
44, Abc-Str, Hamburg 20354, Germany,

Director02 February 2008Active
10 Southcroft, Old Marston, Oxford, OX3 0PF

Director-Active
3-20-16 Shibakubo-Cho, Tana-Shi, Japan,

Director-Active
Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GA

Director01 October 2015Active
20 Ash Grove, Headington, Oxford, OX3 9JL

Director13 October 2003Active
2-25-1 Tsukaguchi-Cho, Amagasaki City 661-0002, Hyougo Prefecture Japan, FOREIGN

Director24 May 1998Active
22 Rue Des Iris 68000, Colmar, France, FOREIGN

Director25 May 1999Active
C/Domenech, 3-B, 2o 2a, Sant Cugat Del Valles, Spain,

Director01 April 2001Active
3-705-37 Gakuen-Naka, Nara-Shi, Japan,

Director07 April 2005Active
Fontenay 11, Hamburg, 20354, FOREIGN

Director13 October 2003Active
27 Park Lane, Hale, Altrincham, WA15 9JS

Director24 May 1994Active
1-8-36 Kitabatake, Abeno-Ku, Osaka 545, Japan,

Director-Active
2 Bowdon Rise, Bowdon, Altrincham, WA14 2RP

Director-Active
Baumweg 7, W-2000, Hamburg 55, Germany,

Director-Active

People with Significant Control

Sharp Electronics (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Furzeground Way, Uxbridge, United Kingdom, UB11 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-08-15Address

Change sail address company with old address new address.

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2023-07-27Officers

Change corporate secretary company with change date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-03-28Capital

Capital statement capital company with date currency figure.

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2023-03-28Capital

Legacy.

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2023-03-28Insolvency

Legacy.

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2023-03-28Resolution

Resolution.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Change person director company with change date.

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2022-09-01Accounts

Accounts with accounts type full.

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2022-02-02Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Address

Change registered office address company with date old address new address.

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2022-01-10Address

Change registered office address company with date old address new address.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Termination director company with name termination date.

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