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TOSOH BIOSCIENCE LIMITED

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

This company is commonly known as Tosoh Bioscience Limited. The company was founded 37 years ago and was given the registration number 02076204. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:TOSOH BIOSCIENCE LIMITED
Company Number:02076204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director25 June 2021Active
Paddekuil 16, Balen, Belgium,

Secretary12 October 1999Active
79 Park Road, Teddington, TW11 0AW

Secretary17 July 1996Active
8 Dulverton Court, Adelaide Road, Surbiton, KT6 4TB

Secretary-Active
Sneppelaar 86, Londerzeel 1840, Belgium,

Director11 March 1996Active
Avenue Arthur Dezangre 39/8, 1950 Krauinem, Belgium,

Director15 May 1997Active
C/O City Inn Aparthotel, Kalverveld 8-10-12, Belgium, B21 40

Director28 July 1994Active
Green Park, Longwater Avenue 100, Reading, England, RG2 6GP

Director29 June 2011Active
31 Walpole Road, Twickenham, TW2 5SN

Director-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 June 2016Active
Van Heenvlietlaan 180, Amsterdam, Netherlands,

Director27 June 2008Active
City Inn, Kalverveld 8-10-12, Antwerp, Belgium,

Director30 June 2004Active
Rozengranslaan 16, 3270 Scherpenheuvel, Belgium,

Director10 September 2001Active
The Business Centre, Edward Street, Redditch, United Kingdom, B97 6HA

Director29 June 2011Active
Nijverheidsweg 42, Ham, Belgium, 3945

Director02 September 1996Active
Avenue De L'Arbalete, Watermael-Boisfort, Belgium,

Director27 June 2008Active
3133 Frontera Way Apt 223, Burlingame, United States,

Director27 June 2008Active

People with Significant Control

Tosoh Corporation (Japan)
Notified on:28 June 2016
Status:Active
Country of residence:Japan
Address:3-8-2,, Shiba, Minato-Ku, Japan, 105-8623
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Resolution

Resolution.

Download
2024-04-08Change of constitution

Statement of companys objects.

Download
2023-12-27Accounts

Accounts with accounts type small.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type small.

Download
2023-03-25Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-20Accounts

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Legacy.

Download
2020-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-04Other

Legacy.

Download
2020-12-04Other

Legacy.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-21Accounts

Legacy.

Download
2019-10-21Other

Legacy.

Download
2019-10-21Other

Legacy.

Download

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