Tosoh Bioscience Limited. Head office in London. Check Director.

Tosoh Bioscience Limited, London

Tosoh Bioscience Limited is a private limited company. Previously, it was named Eurogenetics (Uk) Limited (it was changed on 2002-09-30). Situated at 10 Queen Street Place, London EC4R 1AG, the aforementioned 37 years old enterprise was incorporated on 1986-11-21 and is classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
1 director can be found in the enterprise: Yohei S. (appointed on 25 June 2021).

About
Name: Tosoh Bioscience Limited
Number: 02076204
Incorporation date: 1986-11-21
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Tosoh Corporation (Japan)

28 June 2016

Address	3-8-2, Shiba, Minato-Ku, Tokyo, 105-8623, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	525 000 101 0002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tosoh Bioscience Limited confirmation statement filing is 2024-10-12. The last one was submitted on 2023-09-28. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company Tosoh Corporation (Japan) that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shiba, 105-8623 Minato-Ku, Tokyo.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, October 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, December 2018 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 27th, October 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, October 2017 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 14th, October 2016 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 20th, October 2015 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2013: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, June 2009 \| accounts	Free Download (14 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, June 2008 \| accounts	Free Download (14 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (10 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (10 pages)
363a	Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, April 2005 \| accounts	Free Download (10 pages)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, April 2004 \| accounts	Free Download (10 pages)
363a	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
363a	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, April 2002 \| accounts	Free Download (9 pages)
363s	Period up to October 27, 2001 - Annual return with full member list filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, March 2001 \| accounts	Free Download (9 pages)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 19, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 15th, March 2000 \| accounts	Free Download (9 pages)
363a	Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, March 1999 \| accounts	Free Download (9 pages)
363a	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, May 1998 \| accounts	Free Download (9 pages)
363s	Period up to November 7, 1997 - Annual return with full member list filed on: 7th, November 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 7, 1997 (Secretary resigned) annual return
AA	Full accounts data made up to December 31, 1996 filed on: 21st, May 1997 \| accounts	Free Download (9 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 10, 1997 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 1st, February 1996 \| accounts	Free Download (9 pages)
363s	Period up to January 17, 1996 - Annual return with full member list filed on: 17th, January 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 10th, March 1995 \| accounts	Free Download (8 pages)
363s	Period up to November 17, 1994 - Annual return with full member list filed on: 17th, November 1994 \| annual return
363s	Period up to November 15, 1993 - Annual return with full member list filed on: 15th, November 1993 \| annual return
363(288)	Annual return drawn up to November 15, 1993 (Secretary's particulars changed) annual return
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 13th, October 1993 \| accounts
AA	Full accounts data made up to October 31, 1992 filed on: 20th, August 1993 \| accounts
363s	Period up to October 14, 1992 - Annual return with full member list filed on: 14th, October 1992 \| annual return
AA	Full accounts data made up to October 31, 1991 filed on: 23rd, September 1992 \| accounts
363b	Annual return with complete shareholders list - up to October 11, 1991 filed on: 11th, October 1991 \| annual return
AA	Full accounts data made up to October 31, 1990 filed on: 15th, July 1991 \| accounts
363a	Period up to October 12, 1990 - Annual return with full member list filed on: 12th, October 1990 \| annual return
AA	Full accounts data made up to October 31, 1989 filed on: 28th, September 1990 \| accounts
363	Return made up to 18/08/89; full list of members filed on: 6th, November 1989 \| annual return
AA	Full accounts data made up to October 31, 1987 filed on: 25th, January 1989 \| accounts
AA	Full accounts data made up to October 31, 1988 filed on: 25th, January 1989 \| accounts
363	Return made up to 20/05/88; full list of members filed on: 14th, June 1988 \| annual return
224	Accounting reference date notified as 31/10 filed on: 17th, June 1987 \| accounts

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