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Terumo Uk Limited BAGSHOT

Founded in 2002, Terumo Uk, classified under reg no. 04571001 is an active company. Currently registered at Otium House GU19 5LL, Bagshot the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/04/01 Terumo Uk Limited is no longer carrying the name Terumo Europe Uk.

The firm has 2 directors, namely Bhawna M., Takuya H.. Of them, Takuya H. has been with the company the longest, being appointed on 1 April 2023 and Bhawna M. has been with the company for the least time - from 17 April 2023. As of 29 April 2024, there were 13 ex directors - Sebastian V., Norimasa K. and others listed below. There were no ex secretaries.

Terumo Uk Limited Address / Contact

Office Address Otium House
Office Address2 2 Freemantle Road
Town Bagshot
Post code GU19 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04571001
Date of Incorporation Wed, 23rd Oct 2002
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Bhawna M.

Position: Director

Appointed: 17 April 2023

Takuya H.

Position: Director

Appointed: 01 April 2023

Sebastian V.

Position: Director

Appointed: 01 November 2019

Resigned: 17 April 2023

Norimasa K.

Position: Director

Appointed: 01 July 2018

Resigned: 01 April 2023

Benoit D.

Position: Director

Appointed: 22 January 2016

Resigned: 01 November 2019

Peter C.

Position: Director

Appointed: 22 January 2016

Resigned: 15 August 2020

Kyo N.

Position: Director

Appointed: 05 March 2012

Resigned: 01 July 2018

Shogo N.

Position: Director

Appointed: 11 September 2009

Resigned: 23 February 2012

Hideo A.

Position: Director

Appointed: 01 July 2006

Resigned: 11 September 2009

Shuji K.

Position: Director

Appointed: 01 July 2006

Resigned: 22 January 2016

Josephus B.

Position: Director

Appointed: 22 July 2005

Resigned: 01 July 2006

Jonathan P.

Position: Director

Appointed: 22 July 2005

Resigned: 28 February 2007

Per L.

Position: Director

Appointed: 06 November 2002

Resigned: 22 July 2005

Yoshihiro K.

Position: Director

Appointed: 06 November 2002

Resigned: 01 July 2006

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2002

Resigned: 14 August 2018

Collyer-Bristow Nominees Limited

Position: Director

Appointed: 23 October 2002

Resigned: 06 November 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Terumo Corporation from Tokyo, 151-0072, Japan. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terumo Corporation

2-44-1 Hatagaya Shibuya-Ku, Tokyo, 151-0072, Japan

Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Ministry Of Justice
Registration number 0110-01-015116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Terumo Europe Uk April 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 18th, February 2024 		Free Download (22 pages)

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