Shimadzu Research Laboratory (europe) Ltd. in Manchester

Shimadzu Research Laboratory (europe) Ltd.

Founded in 1997, Shimadzu Research Laboratory (europe), classified under reg no. 03342183 is an active company. Currently registered at Wharfside Trafford Wharf Road M17 1GP, the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Norio M., Daisuke O. and Osamu F. and others. Of them, Shigeyoshi H. has been with the company the longest, being appointed on 1 April 2021 and Norio M. has been with the company for the least time - from 26 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shimadzu Research Laboratory (europe) Ltd. Address / Contact

Office Address	Wharfside Trafford Wharf Road
Office Address2	Manchester
Town
Post code	M17 1GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03342183
Date of Incorporation	Tue, 1st Apr 1997
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Norio M.

Position: Director

Appointed: 26 June 2023

Daisuke O.

Position: Director

Appointed: 01 April 2023

Osamu F.

Position: Director

Appointed: 01 October 2021

Shigeyoshi H.

Position: Director

Appointed: 01 April 2021

Norio M.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2023

Kiyoshi O.

Position: Director

Appointed: 01 October 2019

Resigned: 01 October 2021

Ryuji N.

Position: Director

Appointed: 29 June 2017

Resigned: 01 April 2020

Hiroaki W.

Position: Director

Appointed: 29 June 2016

Resigned: 01 April 2021

Kiyoshi O.

Position: Director

Appointed: 27 June 2013

Resigned: 29 June 2016

Ikuo K.

Position: Director

Appointed: 29 June 2010

Resigned: 27 June 2013

Kozo S.

Position: Director

Appointed: 29 June 2010

Resigned: 26 June 2023

Kozo S.

Position: Secretary

Appointed: 29 June 2010

Resigned: 26 June 2023

Hiroaki N.

Position: Director

Appointed: 01 September 2009

Resigned: 01 October 2019

Sumio K.

Position: Director

Appointed: 01 October 2004

Resigned: 29 June 2010

Ikuo K.

Position: Director

Appointed: 01 September 2004

Resigned: 31 August 2009

Tamio Y.

Position: Director

Appointed: 29 June 2004

Resigned: 01 October 2004

Hiroyuki M.

Position: Director

Appointed: 27 June 2003

Resigned: 29 June 2010

Hiroyuki M.

Position: Secretary

Appointed: 27 June 2003

Resigned: 29 June 2010

Yasutsugu K.

Position: Director

Appointed: 28 June 2001

Resigned: 29 June 2004

Katsuhiko I.

Position: Director

Appointed: 27 June 1998

Resigned: 27 June 2003

Katsuhiko I.

Position: Secretary

Appointed: 27 June 1998

Resigned: 27 June 2003

Toshiya K.

Position: Director

Appointed: 01 April 1997

Resigned: 28 June 2001

Hiroshi Y.

Position: Secretary

Appointed: 01 April 1997

Resigned: 27 June 1998

Hiroshi Y.

Position: Director

Appointed: 01 April 1997

Resigned: 27 June 1998

Luciene James Limited

Position: Corporate Secretary

Appointed: 01 April 1997

Resigned: 01 April 1997

Sumio K.

Position: Director

Appointed: 01 April 1997

Resigned: 01 September 2004

Yukio Y.

Position: Director

Appointed: 01 April 1997

Resigned: 29 June 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Shimadzu Corporation from Nakagyoku, Japan. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shimadzu Corporation

1 Nishinokyo, Kuwabaracho, Nakagyoku, Kyoto, Japan

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Japan
Place registered	Commercial Registry
Registration number	1300-01-021068
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, January 2024	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, August 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 15th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 22nd, September 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, July 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	2560000.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	2560000.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, July 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 28th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, May 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/07	annual return
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/07	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/27	annual return
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/27	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, May 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/05/25 with complete member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/25 with complete member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return	Free Download
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 13th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 13th, January 1998	accounts	Free Download (1 page)