TERUMO UK LIMITED
Active - Accounts Filed
General Information
NAME
TERUMO UK LIMITED
COMPANY NUMBER
04571001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
23/10/2002
(22 years and 1 months old)
WEBSITE
www.terumo-europe.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2002
01/04/2003
TERUMO EUROPE UK LIMITED
SURREY
GU17 9AB
Telephone: 01276480440
TPS: No
Otium House
2 Freemantle Road
Bagshot
Surrey
GU19 5LL
Telephone: 480440
Building 2
Ground Floor Meadows Business Pa
Camberley
Surrey GU17 9AB
GU17 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERUMO EUROPE NV | N/A | N/A |
| TERUMO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERUMO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERUMO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERUMO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 51 Past: 173 |
View Report |
|
23/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
06/11/2002 - 22/07/2005 (2 years and 8 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERUMO CORP | N/A | N/A |
| MICROVENTION INC | N/A | N/A |
| MICROVENTION UK LIMITED | Active - Accounts Filed | View Report |
| TERUMO BCT EUROPE NV | N/A | N/A |
| TERUMO BCT LTD. | Active - Accounts Filed | View Report |
| TERUMO EUROPE NV | N/A | N/A |
| TERUMO UK LIMITED | Active - Accounts Filed | View Report |
| VASCUTEK LIMITED | Active - Accounts Filed | View Report |
| TERUMO AORTIC LIMITED | Non-Trading | View Report |
| VASCUTEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | Sebastian Alexander J Vanloot (926623951) has left the board |
| 20/04/2023 | New Board Member Bhawna Menghnani (930798605) Appointed |
| 12/04/2023 | Norimasa Kunimoto (924982133) has left the board |
| 12/04/2023 | New Board Member Takuya Hosokai (930759463) Appointed |
| 09/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Peter Coenen (920477381) has left the board |
| 23/01/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Sebastian Alexander J Vanloot (926623951) Appointed |
| 20/01/2020 | Benoit De Saeger (920471275) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | COLLYER BRISTOW SECRETARIES LIMITED (905674847) has left the board |
| 30/08/2018 | Kyo Nishikawa (916740524) has left the board |
| 30/08/2018 | New Board Member Norimasa Kunimoto (924982133) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Peter Coenen (920477381) Appointed |
| 04/02/2016 | New Board Member Peter Coenen (920477381) Appointed |
| 03/02/2016 | New Board Member Benoit De Saeger (920471275) Appointed |
| 03/02/2016 | Shuji Kudo (911423070) has left the board |
| 03/02/2016 | Shuji Kudo (911423070) has left the board |
| 03/02/2016 | New Board Member Benoit De Saeger (920471275) Appointed |
| 28/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 02/07/2014 | Change in Reg. Office |
| 14/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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