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TERUMO EUROPE N.V.

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

This company is commonly known as Terumo Europe N.v.. The company was founded 37 years ago and was given the registration number FC013929. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:TERUMO EUROPE N.V.
Company Number:FC013929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1987
End of financial year:31 March 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Belgium,
Country Origin:BELGIUM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terumo Europe N.V., Interleuvenlaan 40, Heverlee, Belgium,

Director01 April 2021Active
Interleuvenlaan 40, Leuven, Belarus,

Director01 April 2023Active
40, Interleuvenlaan, Leuven, Belgium,

Director17 April 2023Active
Terumo Europe N.V., Interleuvenlaan 40, Heverlee, Belgium,

Director01 April 2021Active
2-44-1 Hatagaya Shibuya-Ku, Tokyo, Japan,

Director01 April 2020Active
Bauts Hoefstraat 25, 3650 Dilsen-Stokkem, Belgium,

Secretary06 July 2001Active
Rue Tilleul Sambree 41, Orbais-Perwez, Belgium,

Secretary14 March 1996Active
Bauts Hoefstraat 25, 3650 Dilsen-Stokkem, Belgium,

Director06 July 2001Active
Interleuvenlaan 40, Leuven, Belgium,

Director03 July 2015Active
2-44-1, Hatagaya Shibuya-Ku, Tokyo, Japan,

Director04 July 2014Active
Albert 1-Laan 4, Hoeilaart, Belgium,

Director14 March 1996Active
Mercatorpad 4 Bus 101, 3000 Leuven, Belgium,

Director06 July 2001Active
Interleuvenlaan 40, Leuven, Belgium,

Director06 July 2018Active
972-5 Horinishi, Kanagawa, Japan,

Director14 March 1996Active
2-44-1, Hatagaya Shibuya-Ku, Tokyo, Japan,

Director01 November 2019Active
9 Avenue Jean Jaures, 91940 Gometz Le Chatel, France,

Director06 July 2001Active
3-16-20 Minami Ogikubo, Sunginami-Ku, 1670052

Director06 July 2001Active
Rue Tilleul Sambree 41, Orbais-Perwez, Belgium,

Director14 March 1996Active
Interleuvenlaan 40, Leuven, Belgium,

Director01 November 2019Active
De Wyngaard 5, 3020 Herent, Belgium,

Director06 July 2001Active

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
2023-06-08Officers

Termination person director overseas company with name termination date.

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2023-06-08Officers

Appoint person director overseas company with name appointment date.

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2023-06-08Officers

Appoint person director overseas company with name appointment date.

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2023-06-08Officers

Termination person director overseas company with name termination date.

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2022-03-04Accounts

Accounts with accounts type full.

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2021-07-19Officers

Termination person director overseas company with name termination date.

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2021-06-16Officers

Appoint person director overseas company with name appointment date.

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2021-06-15Officers

Appoint person director overseas company with name appointment date.

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2021-03-13Other

Change company details overseas company with change details.

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2021-03-13Other

Change company details overseas company.

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2021-03-13Other

Change company details overseas company.

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2021-02-08Officers

Appoint person director overseas company with name appointment date.

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2020-11-12Accounts

Accounts with accounts type full.

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2020-10-17Officers

Termination person director overseas company with name termination date.

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2020-09-04Accounts

Accounts with accounts type full.

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2020-08-25Officers

Termination person director overseas company with name termination date.

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2020-02-17Officers

Termination person director overseas company with name termination date.

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2020-02-17Officers

Termination person director overseas company with name termination date.

Download
2020-02-17Officers

Termination person director overseas company with name termination date.

Download
2020-02-17Officers

Termination person director overseas company with name termination date.

Download
2020-02-17Officers

Termination person director overseas company with name termination date.

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2020-02-17Officers

Termination person secretary overseas company with name termination date.

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2020-02-17Officers

Appoint person director overseas company with name appointment date.

Download
2020-02-17Officers

Appoint person director overseas company with name appointment date.

Download
2020-02-17Officers

Appoint person director overseas company with name appointment date.

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