CompaniesInTheUK

TOSOH BIOSCIENCE LIMITED

Company number 02076204 ·

Active

160 filings

Date Filing
14 Jul 2026 Full accounts made up to 2025-12-31 · 19 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
29 Aug 2025 Full accounts made up to 2024-12-31 · 19 pages View document
21 Aug 2025 Termination of appointment of Yohei Sasaki as a director on 2025-06-26 · 1 page View document
28 Jul 2025 Appointment of Mr Koichi Suga as a director on 2025-06-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Change of details for Tosoh Corporation (Japan) as a person with significant control on 2024-03-01 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
13 Apr 2024 Memorandum and Articles of Association · 30 pages View document
13 Apr 2024 Memorandum and Articles of Association · 30 pages View document
10 Apr 2024 Resolutions · 1 page View document
10 Apr 2024 Resolutions View document
8 Apr 2024 Statement of company's objects · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
26 Jun 2023 Accounts for a small company made up to 2021-12-31 · 13 pages View document
25 Mar 2023 Compulsory strike-off action has been discontinued View document
25 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 PARENT_ACC · 46 pages View document
20 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 GUARANTEE2 · 3 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
28 Sep 2021 Appointment of Yohei Sasaki as a director on 2021-06-25 · 2 pages View document
28 Sep 2021 Termination of appointment of Shigeru Nakatani as a director on 2021-06-25 · 1 page View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
21 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
11 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 10 QUEEN STREET PLACE 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM View document
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
27 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
27 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
27 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU NAKATANI / 04/10/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
14 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
14 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
14 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
14 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
5 Sep 2016 DIRECTOR APPOINTED MR SHIGERU NAKATANI View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MASANOBU KASAI View document
16 May 2016 SAIL ADDRESS CREATED View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MASANOBU KASAI / 01/04/2016 View document
22 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
20 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
20 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
20 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
20 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
28 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders · 3 pages View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 13 pages View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHINGO TSUTSUMI View document
11 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Nov 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MASAYUKI YAMADA View document
5 Jul 2011 DIRECTOR APPOINTED SHINGO TSUTSUMI View document
5 Jul 2011 DIRECTOR APPOINTED MASANOBU KASAI View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KAZUO SATO View document
7 Jun 2011 APPOINTMENT TERMINATED, SECRETARY LIEVE GEUKENS View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES VANDERLINDEN View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
18 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Sep 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 DIRECTOR APPOINTED MASAYUKI YAMADA View document
30 Sep 2008 DIRECTOR APPOINTED JACQUES VANDERLINDEN View document
30 Sep 2008 DIRECTOR APPOINTED KAZUO SATO View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR HIROYUKI SUZUKI View document
20 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 S366A DISP HOLDING AGM 22/10/05 View document
8 Dec 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 DIRECTOR RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Oct 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL View document
31 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
26 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 COMPANY NAME CHANGED EUROGENETICS (UK) LIMITED CERTIFICATE ISSUED ON 30/09/02 View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR RESIGNED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Nov 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 SECRETARY RESIGNED View document
30 Sep 1999 RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Oct 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS View document
11 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Nov 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 DIRECTOR RESIGNED View document
10 Jun 1997 DIRECTOR RESIGNED View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Mar 1997 NEW SECRETARY APPOINTED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Mar 1996 DIRECTOR RESIGNED View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Jan 1996 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View document
10 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Nov 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
17 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
22 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View document
15 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
29 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 1993 ALTER MEM AND ARTS 16/08/93 View document
20 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
14 Oct 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
11 Oct 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
12 Oct 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
6 Nov 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
6 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
17 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
24 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1986 CERTIFICATE OF INCORPORATION View document