Terumo Uk Limited (04571001)

Company details

Building 2
Ground Floor Meadows Business Park Blackwater
Camberley
Surrey
Gu17 9ab

47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Menghnani, Bhawna · Director appointed 2023-04-17
Hosokai, Takuya, Mr. · Director appointed 2023-04-01
Vanloot, Sebastian Alexander J · Director appointed 2019-11-01 resigned 2023-04-17
Kunimoto, Norimasa · Director appointed 2018-07-01 resigned 2023-04-01
Coenen, Peter · Director appointed 2016-01-22 resigned 2020-08-15
De Saeger, Benoit · Director appointed 2016-01-22 resigned 2019-11-01
Collyer Bristow Secretaries Limited · Corporate Secretary appointed 2002-10-23 resigned 2018-08-14
Nishikawa, Kyo · Director appointed 2012-03-05 resigned 2018-07-01
Kudo, Shuji · Director appointed 2006-07-01 resigned 2016-01-22
Ninomiya, Shogo · Director appointed 2009-09-11 resigned 2012-02-23
Arase, Hideo · Director appointed 2006-07-01 resigned 2009-09-11
Price, Jonathan David · Director appointed 2005-07-22 resigned 2007-02-28
Bouwen, Josephus · Director appointed 2005-07-22 resigned 2006-07-01
Kimura, Yoshihiro · Director appointed 2002-11-06 resigned 2006-07-01
Lundgren, Per · Director appointed 2002-11-06 resigned 2005-07-22
Collyer-Bristow Nominees Limited · Corporate Director appointed 2002-10-23 resigned 2002-11-06

Terumo Corporation Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-04-17 Full accounts (paper) AA Accounts
2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-07 Full accounts (paper) AA Accounts
2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-03 Director details changed CH01 Officers
2024-08-28 Change registered office address company with date old address new address AD01 Address
2024-02-18 Full accounts (paper) AA Accounts
2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-17 Termination director company with name termination date TM01 Officers
2023-04-17 Appointment of director AP01 Officers
2023-04-05 Termination director company with name termination date TM01 Officers
2023-04-05 Appointment of director AP01 Officers
2022-12-06 Full accounts (paper) AA Accounts
2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-16 Confirmation statement (no updates) CS01 Confirmation statement