Canon Medical Research Europe, Limited. Head office in Edinburgh. Check Director.

Canon Medical Research Europe, Limited, Edinburgh

Canon Medical Research Europe, Limited is a private limited company. Once, it was called Toshiba Medical Visualization Systems Europe, Limited (it was changed on 2018-01-04). Located at Bonnington Bond 2, Anderson Place, Edinburgh EH6 5NP, the above-mentioned 16 years old company was incorporated on 2008-04-22 and is classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
5 directors can be found in this firm: Yoshinori S. (appointed on 12 September 2022), Yoichi T. (appointed on 28 March 2022), Akihiro K. (appointed on 28 March 2022). Moving on to the secretaries (1 in total), we can name: Mark D. (appointed on 14 January 2022).

About
Name: Canon Medical Research Europe, Limited
Number: SC341779
Incorporation date: 2008-04-22
End of financial year: 31 December


Address:	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Ken S.

1 May 2016

Nature of control:	significiant influence or control

The date for Canon Medical Research Europe, Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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

Type		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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