TOSOH BIOSCIENCE LIMITED
LONDON EUROGENETICS (UK) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 02076204
Status Active
Incorporation Date 21 November 1986
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TOSOH BIOSCIENCE LIMITED are www.tosohbioscience.co.uk, and www.tosoh-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tosoh Bioscience Limited is a Private Limited Company. The company registration number is 02076204. Tosoh Bioscience Limited has been working since 21 November 1986. The present status of the company is Active. The registered address of Tosoh Bioscience Limited is 26 Red Lion Square London Wc1r 4ag. . NAKATANI, Shigeru is a Director of the company. Secretary GEUKENS, Lieve has been resigned. Secretary JAFRATO, Anthony Joseph has been resigned. Secretary KINNARD, Birgit Elisabet Olivia has been resigned. Director DEMUYLDER, Francine Barbara Micheline has been resigned. Director HASEGAWA, Sachiyuki has been resigned. Director HATTORI, Satoshi has been resigned. Director KASAI, Masanobu has been resigned. Director MORRIS, Bruce has been resigned. Director SATO, Kazuo has been resigned. Director SUZUKI, Hiroyuki has been resigned. Director TAKAHASHI, Kenji has been resigned. Director TSUTSUMI, Shingo has been resigned. Director UCHIDA, Hiroyuki has been resigned. Director VANDERLINDEN, Jacques has been resigned. Director YAMADA, Masayuki has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
NAKATANI, Shigeru
Appointed Date: 29 June 2016
63 years old

Resigned Directors

Secretary
GEUKENS, Lieve
Resigned: 01 December 2010
Appointed Date: 12 October 1999
Secretary
JAFRATO, Anthony Joseph
Resigned: 12 October 1999
Appointed Date: 17 July 1996
Secretary
KINNARD, Birgit Elisabet Olivia
Resigned: 17 July 1996
Director
DEMUYLDER, Francine Barbara Micheline
Resigned: 19 January 2004
Appointed Date: 11 March 1996
73 years old
Director
HASEGAWA, Sachiyuki
Resigned: 10 September 2001
Appointed Date: 15 May 1997
67 years old
Director
HATTORI, Satoshi
Resigned: 02 September 1996
Appointed Date: 28 July 1994
82 years old
Director
KASAI, Masanobu
Resigned: 29 June 2016
Appointed Date: 29 June 2011
64 years old
Director
MORRIS, Bruce
Resigned: 31 March 1996
82 years old
Director
SATO, Kazuo
Resigned: 29 June 2011
Appointed Date: 27 June 2008
73 years old
Director
SUZUKI, Hiroyuki
Resigned: 27 June 2008
Appointed Date: 30 June 2004
67 years old
Director
TAKAHASHI, Kenji
Resigned: 30 June 2004
Appointed Date: 10 September 2001
76 years old
Director
TSUTSUMI, Shingo
Resigned: 27 June 2013
Appointed Date: 29 June 2011
67 years old
Director
UCHIDA, Hiroyuki
Resigned: 15 May 1997
Appointed Date: 02 September 1996
79 years old
Director
VANDERLINDEN, Jacques
Resigned: 08 November 2010
Appointed Date: 27 June 2008
63 years old
Director
YAMADA, Masayuki
Resigned: 29 June 2011
Appointed Date: 27 June 2008
67 years old

Persons With Significant Control

Tosoh Corporation (Japan)
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

TOSOH BIOSCIENCE LIMITED Events

07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 102 more events
17 Jun 1987
Accounting reference date notified as 31/10
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1986
Registered office changed on 24/11/86 from: 124/128 city road london EC1V 2NJ
21 Nov 1986
Certificate of Incorporation
21 Nov 1986
Certificate of Incorporation

TOSOH BIOSCIENCE LIMITED Charges

24 November 2009
Charge over account
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Fortis Bank, S.A./N.V., UK Branch
Description: Fixed charge all amounts standing to the credit of account…

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