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CANON MEDICAL RESEARCH EUROPE, LIMITED - Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP, United Kingdom
Company Information
- Company registration number
- SC341779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bonnington Bond 2
- Anderson Place
- Edinburgh
- EH6 5NP Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP UK
Management
- Managing Directors
- IKEDA, Satoshi
- SAKAMITSU, Yoshiyuki
- SASAKI, Naoki
- SMOUT, Andrew, Dr
- SUGIHARA, Naoki
- SUTHERLAND, Ken Gavin Neil, Dr
- Company secretaries
- HYDE, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-22
- Age Of Company 2008-04-22 16 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Dr Ken Gavin Neil Sutherland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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CANON MEDICAL RESEARCH EUROPE, LIMITED Company Description
- CANON MEDICAL RESEARCH EUROPE, LIMITED is a ltd registered in United Kingdom with the Company reg no SC341779. Its current trading status is "live". It was registered 2008-04-22. It was previously called TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at Bonnington Bond 2 .
Get CANON MEDICAL RESEARCH EUROPE, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canon Medical Research Europe, Limited - Bonnington Bond 2, Anderson Place, Edinburgh, EH6 5NP, United Kingdom
- 2008-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc341779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc341779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-01-12) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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change-account-reference-date-company-current-shortened (2018-09-27) - AA01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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confirmation-statement-with-updates (2018-01-09) - CS01
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resolution (2018-01-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-full (2017-10-12) - AA
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change-account-reference-date-company-current-shortened (2017-11-09) - AA01
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confirmation-statement-with-updates (2017-05-03) - CS01
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change-account-reference-date-company-current-extended (2017-12-01) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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legacy (2014-11-14) - SH20
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legacy (2014-11-14) - CAP-SS
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resolution (2014-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-29) - AA
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-11-14) - SH19
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-11) - AA
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appoint-person-director-company-with-name (2011-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-full (2010-12-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-03-13) - 88(2)
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legacy (2009-03-17) - 287
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legacy (2009-05-14) - 363a
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legacy (2009-06-09) - 288b
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legacy (2009-07-28) - 288b
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change-account-reference-date-company-previous-shortened (2009-10-26) - AA01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-15) - 88(2)
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-29) - CERTNM
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-10-01) - 288a
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legacy (2008-10-14) - 288b
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certificate-change-of-name-company (2008-11-12) - CERTNM
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legacy (2008-11-26) - 288a
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legacy (2008-10-14) - 288a
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incorporation-company (2008-04-22) - NEWINC
