Canon Medical Research Europe, Limited in Anderson Place EDINBURGH - EH6 5NP

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Canon Medical Research Europe, Limited EDINBURGH

Founded in 2008, Canon Medical Research Europe, classified under reg no. SC341779 is an active company. Currently registered at Bonnington Bond 2 EH6 5NP, Edinburgh the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/01/04 Canon Medical Research Europe, Limited is no longer carrying the name Toshiba Medical Visualization Systems Europe.

Currently there are 5 directors in the the firm, namely Yoshinori S., Yoichi T. and Akihiro K. and others. In addition one secretary - Mark D. - is with the company. 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.

Canon Medical Research Europe, Limited Address / Contact

Office Address	Bonnington Bond 2
Office Address2	Anderson Place
Town	Edinburgh
Post code	EH6 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC341779
Date of Incorporation	Tue, 22nd Apr 2008
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Yoshinori S.

Position: Director

Appointed: 12 September 2022

Yoichi T.

Position: Director

Appointed: 28 March 2022

Akihiro K.

Position: Director

Appointed: 28 March 2022

Mark D.

Position: Secretary

Appointed: 14 January 2022

Andrew S.

Position: Director

Appointed: 01 October 2019

Ken S.

Position: Director

Appointed: 15 April 2013

Naoki S.

Position: Director

Appointed: 01 April 2020

Resigned: 28 March 2022

Satoshi I.

Position: Director

Appointed: 01 January 2020

Resigned: 01 June 2021

Yoichi T.

Position: Director

Appointed: 20 July 2018

Resigned: 01 April 2020

Peter H.

Position: Secretary

Appointed: 20 April 2017

Resigned: 14 January 2022

Yasuo N.

Position: Director

Appointed: 01 July 2016

Resigned: 01 October 2019

Hisashi T.

Position: Director

Appointed: 01 July 2016

Resigned: 20 July 2018

Naoki S.

Position: Director

Appointed: 01 July 2016

Resigned: 28 March 2022

Yoshiyuki S.

Position: Director

Appointed: 01 July 2014

Resigned: 12 September 2022

Hiroyuki T.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Hiroyuki K.

Position: Director

Appointed: 23 April 2011

Resigned: 01 July 2016

Keiji T.

Position: Director

Appointed: 24 June 2010

Resigned: 01 July 2014

Satoshi T.

Position: Director

Appointed: 24 June 2010

Resigned: 10 April 2013

Toshiaki N.

Position: Director

Appointed: 19 November 2008

Resigned: 14 May 2009

Hiroshi A.

Position: Director

Appointed: 19 November 2008

Resigned: 24 June 2010

Hiroshi A.

Position: Director

Appointed: 19 November 2008

Resigned: 16 December 2010

Chikao K.

Position: Director

Appointed: 19 November 2008

Resigned: 01 July 2014

Kenichi K.

Position: Director

Appointed: 19 November 2008

Resigned: 24 June 2010

Fredric F.

Position: Director

Appointed: 10 October 2008

Resigned: 01 April 2017

Fredric F.

Position: Secretary

Appointed: 10 October 2008

Resigned: 01 April 2017

Colin L.

Position: Director

Appointed: 30 September 2008

Resigned: 10 October 2008

D.w. Company Services Limited

Position: Corporate Director

Appointed: 30 September 2008

Resigned: 19 November 2008

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 22 April 2008

Resigned: 19 November 2008

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 22 April 2008

Resigned: 10 October 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Ken S. This PSC has significiant influence or control over the company,.

Ken S.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

Toshiba Medical Visualization Systems Europe	January 4, 2018
Toshiba Medical Visualization Systems	November 12, 2008
Dunwilco (1555)	September 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2022/09/12 filed on: 13th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 13th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (25 pages)
AP01	New director appointment on 2022/03/28. filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/28 filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/28 filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/28. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP03	On 2022/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/14 filed on: 14th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2021/06/01 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, December 2020	accounts	Free Download (35 pages)
AP01	New director appointment on 2020/04/01. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/01 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 12th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/01. filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 27th, September 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/20 filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 23rd, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/04 filed on: 4th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 1st, December 2017	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 9th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (23 pages)
AP03	On 2017/04/20, company appointed a new person to the position of a secretary filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/01 filed on: 3rd, May 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/04/01 filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (25 pages)
AP01	New director appointment on 2016/07/01. filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/01. filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/01 filed on: 3rd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/01 filed on: 3rd, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 3rd, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH19	101.00 GBP is the capital in company's statement on 2014/11/14 filed on: 14th, November 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 14th, November 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 14th, November 2014	resolution
CAP-SS	Solvency Statement dated 31/10/14 filed on: 14th, November 2014	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, August 2014	accounts	Free Download (21 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 15th, May 2014	annual return	Free Download (7 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (20 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 9th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 11th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (22 pages)
AP01	New director appointment on 2011/06/20. filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 16th, May 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/04/20 filed on: 20th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (23 pages)
AP01	New director appointment on 2010/08/11. filed on: 11th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/10. filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 19th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010/05/11 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, October 2009	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 26th, October 2009	accounts	Free Download (1 page)
288b	On 2009/07/28 Appointment terminate, director filed on: 28th, July 2009	officers	Free Download (1 page)
288b	On 2009/06/09 Appointment terminated director filed on: 9th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 17/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland filed on: 17th, March 2009	address	Free Download (1 page)
288b	On 2009/01/07 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/07 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
288a	On 2008/11/26 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/26 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/26 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/26 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/26 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
CERTNM	Company name changed toshiba medical visualization systems LIMITEDcertificate issued on 12/11/08 filed on: 12th, November 2008	change of name	Free Download (2 pages)
288a	On 2008/10/14 Director and secretary appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
288b	On 2008/10/14 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/14 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2008	resolution	Free Download (8 pages)
CERTNM	Company name changed dunwilco (1555) LIMITEDcertificate issued on 03/09/08 filed on: 29th, August 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, April 2008	incorporation	Free Download (22 pages)

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