Canon Medical Research Europe, Limited

Company details

Type

Private Limited Company

Incorporated

2008-04-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Matsumoto, Kazuto · Director appointed 2026-04-01
• Sutharshan, Jamuna · Secretary appointed 2026-01-01
• Anderson, Jannine Mary · Director appointed 2026-01-01
• Donohoe, Mark · Director appointed 2025-08-01
• Koga, Akihiro · Director appointed 2022-03-28
• Takada, Yoichi · Director appointed 2022-03-28
• Smout, Andrew, Dr · Director appointed 2019-10-01
• Sutherland, Ken Gavin Neil, Dr · Director appointed 2013-04-15
• Shimono, Yoshinori · Director appointed 2022-09-12 resigned 2026-04-01
• Donohoe, Mark · Secretary appointed 2022-01-14 resigned 2026-01-01
• Sakamitsu, Yoshiyuki · Director appointed 2014-07-01 resigned 2022-09-12
• Sugihara, Naoki · Director appointed 2020-04-01 resigned 2022-03-28
• Sasaki, Naoki · Director appointed 2016-07-01 resigned 2022-03-28
• Hyde, Peter · Secretary appointed 2017-04-20 resigned 2022-01-14
• Ikeda, Satoshi · Director appointed 2020-01-01 resigned 2021-06-01
• Takada, Yoichi · Director appointed 2018-07-20 resigned 2020-04-01
• Nobuta, Yasuo · Director appointed 2016-07-01 resigned 2019-10-01
• Tachizaki, Hisashi · Director appointed 2016-07-01 resigned 2018-07-20
• Friedberg, Fredric · Director appointed 2008-10-10 resigned 2017-04-01
• Tachikawa, Hiroyuki · Director appointed 2014-07-01 resigned 2016-07-01
• Kura, Hiroyuki · Director appointed 2011-04-23 resigned 2016-07-01
• Tanaka, Keiji · Director appointed 2010-06-24 resigned 2014-07-01
• Kamijima, Chikao · Director appointed 2008-11-19 resigned 2014-07-01
• Tsunakawa, Satoshi · Director appointed 2010-06-24 resigned 2013-04-10
• Asahina, Hiroshi · Director appointed 2008-11-19 resigned 2010-12-16
• Komatsu, Kenichi, Dr · Director appointed 2008-11-19 resigned 2010-06-24
• Aoyama, Hiroshi · Director appointed 2008-11-19 resigned 2010-06-24
• Nakazato, Toshiaki · Director appointed 2008-11-19 resigned 2009-05-14
• D.w. Company Services Limited · Corporate Director appointed 2008-09-30 resigned 2008-11-19
• D.w. Director 1 Limited · Corporate Director appointed 2008-04-22 resigned 2008-11-19
• Lawrie, Colin Thomas · Director appointed 2008-09-30 resigned 2008-10-10
• D.w. Company Services Limited · Corporate Secretary appointed 2008-04-22 resigned 2008-10-10

People with significant control (1)

• Dr Ken Gavin Neil Sutherland Active
  Individual Psc · British · resident in Scotland · born 6/1967 · notified 2016-05-01
  Significant influence or control

Recent filings (15)

• 2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-14 Termination director company with name termination date TM01 Officers
• 2026-04-14 Appointment of director AP01 Officers
• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-20 Appointment of director AP01 Officers
• 2026-01-15 Termination secretary company with name termination date TM02 Officers
• 2026-01-13 Appointment of secretary AP03 Officers
• 2025-11-20 Appointment of director AP01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-26 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-07-18 Full accounts (paper) AA Accounts
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-19 Full accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.