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SHIMADZU RESEARCH LABORATORY (EUROPE) LTD.

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

This company is commonly known as Shimadzu Research Laboratory (europe) Ltd.. The company was founded 27 years ago and was given the registration number 03342183. The firm's registered office is in . You can find them at Wharfside Trafford Wharf Road, Manchester, , . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SHIMADZU RESEARCH LABORATORY (EUROPE) LTD.
Company Number:03342183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Wharfside Trafford Wharf Road, Manchester, M17 1GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director01 October 2021Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director01 April 2021Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director26 June 2023Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director01 April 2023Active
2 Drayton Grove, Timperley, Altrincham, WA15 7PZ

Secretary27 June 1998Active
21, The Carriages, Booth Road, Altrincham, United Kingdom, WA14 4AF

Secretary27 June 2003Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Secretary29 June 2010Active
2 Drayton Grove, Timperley, Altrincham, WA15 7PX

Secretary01 April 1997Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary01 April 1997Active
2 Drayton Grove, Timperley, Altrincham, WA15 7PZ

Director27 June 1998Active
71-1 Kamigamo-Sakakida-Cho, Kita-Ku, Kyoto, Japan, FOREIGN

Director28 June 2001Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director29 June 2010Active
14 Haigh Lawn, St Margarets Road, Manchester, WA14 2AP

Director01 September 2004Active
Hills Takanawa B-302, Takanawa 4-11-24, Minato-Ku, Japan, 108

Director01 April 1997Active
384-6 Shimofurujiro-Cho, Nakagyo-Ku, Kyoto, Japan, FOREIGN

Director01 October 2004Active
4 Hickton Drive, Altrincham, WA14 4LZ

Director01 April 1997Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director01 April 2020Active
21, The Carriages, Booth Road, Altrincham, United Kingdom, WA14 4AF

Director27 June 2003Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director01 September 2009Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director29 June 2017Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director01 October 2019Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director27 June 2013Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director29 June 2010Active
Wharfside Trafford Wharf Road, Manchester, M17 1GP

Director29 June 2016Active
2 Drayton Grove, Timperley, Altrincham, WA15 7PX

Director01 April 1997Active
1-16-64 Nishishibukawa, Kusatsu-Shi, Japan, 5250025

Director29 June 2004Active
18-5 Arisugwacho, Sagano, Sakyo-Ku, Japan, FOREIGN

Director01 April 1997Active

People with Significant Control

Shimadzu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1, Nishinokyo, Nakagyoku, Japan,
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
2024-01-22Accounts

Accounts with accounts type full.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Termination secretary company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-08-04Accounts

Accounts with accounts type full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-15Accounts

Accounts with accounts type full.

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2021-06-28Officers

Change person director company with change date.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Change person director company with change date.

Download
2019-07-11Accounts

Accounts with accounts type full.

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