Terumo Uk Limited
04571001
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 17/04/2023
DIRECTOR
DUTCH · ENGLAND · Age 42
Also on 3 other boards
Former
corporate director · Resigned 06/11/2002
director · Resigned 22/07/2005
director · Resigned 01/07/2006
director · Resigned 01/07/2006
director · Resigned 28/02/2007
director · Resigned 11/09/2009
director · Resigned 23/02/2012
director · Resigned 22/01/2016
director · Resigned 01/07/2018
corporate secretary · Resigned 14/08/2018
director · Resigned 01/11/2019
director · Resigned 15/08/2020
director · Resigned 01/04/2023
director · Resigned 17/04/2023
Persons with Significant Control
Terumo Corporation
2-44-1 Hatagaya, Shibuya-Ku, Tokyo, 151-0072
Reg: 0110-01-015116 · Ministry Of Justice · Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING 2
CAMBERLEY
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
move registers to sail company with new address
change sail address company with old address new address
resolution
accounts with accounts type full
statement of companys objects
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
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