Toshiba Europe Limited

Company Name	Toshiba Europe Limited
Company Status	Active
Company Number	02519556
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Tomoaki Kumagai
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	President
Country of Residence	Germany
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Mr Hirofumi Azuma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2021(31 years after company formation)
Appointment Duration	2 years, 9 months
Role	Vp Finance & Accounting
Country of Residence	England
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Secretary Name	Mr Hirofumi Azuma
Status	Current
Appointed	01 July 2021(31 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Mr Minoru Mukai
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2022(32 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Mr Fumihiro Okada
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Dr Yasuo Ikawa
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	3 years (resigned 16 July 1994)
Role	Electrical Engineer
Correspondence Address	11 Drysdale Close Northwood Middlesex HA6 2YT

Secretary Name	Dr Yasuo Ikawa
Nationality	Japanese
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	3 years (resigned 16 July 1994)
Role	Company Director
Correspondence Address	11 Drysdale Close Northwood Middlesex HA6 2YT

Director Name	Akira Fujimasa
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Gen Manager Toshiba Corp.Japan
Correspondence Address	2-24-5 Okusawa Setagaya-Ku Tokyo 158

Secretary Name	Yujiro Naruse
Nationality	Japanese
Status	Resigned
Appointed	16 July 1994(4 years after company formation)
Appointment Duration	3 years (resigned 16 July 1997)
Role	Electrical Engineer
Correspondence Address	3a South Road Impington Cambridge CB4 4PB

Director Name	Dr Shun Egusa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1997(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2001)
Role	Chemist
Correspondence Address	3a South Road Impington Cambridge CB4 4PB

Secretary Name	Dr Shun Egusa
Nationality	Japanese
Status	Resigned
Appointed	16 July 1997(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2001)
Role	Chemist
Correspondence Address	3a South Road Impington Cambridge CB4 4PB

Director Name	Masayuki Ihori
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	Flat 14 Balmoral Court 20 Queens Terrace London NW8 6DU

Director Name	Dr Mutsuhiro Arinobu
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1999(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 2006)
Role	Research Scientist
Correspondence Address	3-41-7 Yamato-Cho Nakano-Ku Tokoyo 165-0034 Japan

Director Name	Makoto Azuma
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1999(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 June 2008)
Role	Research Scientist
Correspondence Address	205-07 Nakakibogaoka Asahi-Ku Yokohama 241-0825 Japan

Secretary Name	Dr Tsutomu Sugawara
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 April 2002)
Role	Electronics Engineer
Correspondence Address	6 Kenilworth Road Bristol Avon BS6 6ER

Secretary Name	Yukio Kamatani
Nationality	Japanese
Status	Resigned
Appointed	15 April 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2003)
Role	Electrical Engineer
Correspondence Address	117 Bishop Road Bishopston Bristol BS7 8LX

Director Name	Takahiro Ishii
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2002(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2008)
Role	Corporate Representative
Correspondence Address	23 The Paddocks Weybridge Surrey KT13 9RL

Secretary Name	Dr Riichi Kato
Nationality	Japanese
Status	Resigned
Appointed	14 June 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2005)
Role	Electrical Engineer
Correspondence Address	30 Lady Jermy Way Teversham Cambridge CB1 5BE

Secretary Name	Kazuaki Kawabata
Nationality	Japanese
Status	Resigned
Appointed	05 April 2005(14 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2008)
Role	Electrical Engineer
Correspondence Address	19 Woodland Grove Stoke Bishop Bristol BS9 2BD

Director Name	Prof Roberto Cipolla
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(17 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2020)
Role	Professor
Country of Residence	England
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Secretary Name	Dr Yutaka Sata
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2009)
Role	Mechanical Engineer
Correspondence Address	3 Whitegate Close Girton Cambridge Cambridgeshire CB3 0JZ

Secretary Name	Dr Mutsumu Serizawa
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Director Name	Mr Koji Iwama
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2012)
Role	Corporate Representative
Country of Residence	United Kingdom
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Director Name	Prof Ian James Craddock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(21 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2019)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Director Name	Mr Shinichi Baba
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(21 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2017)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Secretary Name	Dr Shuichi Uchikoga
Status	Resigned
Appointed	01 April 2012(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Director Name	Mr Noriaki Hashimoto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2012(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Corporate Representative
Country of Residence	United Kingdom
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Secretary Name	Mr Shunsuke Nonami
Status	Resigned
Appointed	01 March 2013(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	1st Floor 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Dr Hironori Asai
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(22 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2018)
Role	Research Scientist
Country of Residence	England
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Secretary Name	Mr Junichi Ishikawa
Status	Resigned
Appointed	01 August 2013(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2014)
Role	Company Director
Correspondence Address	Toshiba Of Europe Limited 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Secretary Name	Mr Yukio Inoue
Status	Resigned
Appointed	15 July 2014(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Director Name	Dr Osamu Hori
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2015(25 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Research Director
Country of Residence	Japan
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Secretary Name	Mr Hiroshi Furuta
Status	Resigned
Appointed	16 October 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2017)
Role	Company Director
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Secretary Name	Mr Masato Kaneko
Status	Resigned
Appointed	16 November 2017(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	1st Floor 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Tatsuya Izuha
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ

Contact

Website	toshiba.eu
Telephone	01223 436900
Telephone region	Cambridge

Location

Registered Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £600	Toshiba Of Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,752,307
Net Worth	£1,469,746
Cash	£189,619
Current Liabilities	£1,213,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

9 August 2023	Appointment of Mr Dirk Mokosch as a director on 1 August 2023 (2 pages)
7 August 2023	Appointment of Mr Patrick Whelan as a secretary on 1 August 2023 (2 pages)
7 August 2023	Termination of appointment of Hirofumi Azuma as a director on 1 August 2023 (1 page)
7 August 2023	Termination of appointment of Hirofumi Azuma as a secretary on 1 August 2023 (1 page)
7 August 2023	Appointment of Mr Masakazu Watanabe as a director on 1 August 2023 (2 pages)
20 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 31 March 2022 (37 pages)
24 November 2022	Appointment of Mr Fumihiro Okada as a director on 1 October 2022 (2 pages)
24 November 2022	Termination of appointment of Takuya Tsukuda as a director on 1 October 2022 (1 page)
1 November 2022	Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 1 November 2022 (1 page)
25 July 2022	Appointment of Mr Minoru Mukai as a director on 1 July 2022 (2 pages)
25 July 2022	Termination of appointment of Yutaka Sata as a director on 1 July 2022 (1 page)
18 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 March 2021 (42 pages)
1 November 2021	Registered office address changed from 1st Floor 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England to 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 1 November 2021 (1 page)
19 July 2021	Confirmation statement made on 6 July 2021 with updates (3 pages)
5 July 2021	Appointment of Mr Hirofumi Azuma as a director on 1 July 2021 (2 pages)
3 July 2021	Appointment of Mr Hirofumi Azuma as a secretary on 1 July 2021 (2 pages)
3 July 2021	Termination of appointment of Masato Kaneko as a secretary on 1 July 2021 (1 page)
3 July 2021	Termination of appointment of Masato Kaneko as a director on 1 July 2021 (1 page)
13 April 2021	Full accounts made up to 31 March 2020 (36 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
1 June 2020	Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020 (1 page)
1 June 2020	Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020 (2 pages)
14 May 2020	Memorandum and Articles of Association (11 pages)
13 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,500,000 (4 pages)
4 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2020	Memorandum and Articles of Association (6 pages)
1 May 2020	Change of constitution by enactment (2 pages)
1 May 2020	Statement of company's objects (2 pages)
22 April 2020	Resolutions RES13 ‐ Transactions authorised with toshiba of europe LIMITED, toshiba information systems uk LIMITED, toshiba of europe (ireland) LIMITED / change of name 30/03/2020 (1 page)
22 April 2020	Resolutions RES13 ‐ Transaction selling shares to toshiba corporation authorised 24/03/2020 (1 page)
20 April 2020	Sub-division of shares on 31 March 2020 (4 pages)
15 April 2020	Notification of Toshiba Corporation as a person with significant control on 24 March 2020 (2 pages)
15 April 2020	Cessation of Toshiba of Europe Limited as a person with significant control on 24 March 2020 (1 page)
1 April 2020	Appointment of Mr Masato Kaneko as a director on 1 April 2020 (2 pages)
1 April 2020	Registered office address changed from 208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ to 1st Floor 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Takuya Tsukuda as a director on 1 April 2020 (2 pages)
1 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 (3 pages)
31 March 2020	Termination of appointment of Shiro Saito as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Tatsuya Izuha as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Roberto Cipolla as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Osamu Hori as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Ichiro Seto as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Mahesh Sooriyabandara as a director on 31 March 2020 (1 page)
8 August 2019	Full accounts made up to 31 March 2019 (32 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
4 March 2019	Appointment of Professor Mahesh Sooriyabandara as a director on 1 February 2019 (2 pages)
4 March 2019	Termination of appointment of Ian James Craddock as a director on 31 January 2019 (1 page)
12 July 2018	Full accounts made up to 31 March 2018 (35 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 April 2018	Appointment of Dr Yutaka Sata as a director on 1 April 2018 (2 pages)
4 April 2018	Termination of appointment of Hironori Asai as a director on 31 March 2018 (1 page)
4 April 2018	Appointment of Mr Tatsuya Izuha as a director on 1 April 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (38 pages)
19 December 2017	Full accounts made up to 31 March 2017 (38 pages)
28 November 2017	Appointment of Mr Masato Kaneko as a secretary on 16 November 2017 (2 pages)
28 November 2017	Termination of appointment of Hiroshi Furuta as a secretary on 16 November 2017 (1 page)
28 November 2017	Appointment of Mr Masato Kaneko as a secretary on 16 November 2017 (2 pages)
28 November 2017	Termination of appointment of Hiroshi Furuta as a secretary on 16 November 2017 (1 page)
24 November 2017	Director's details changed for Mr Hitoshi Ootsuka on 31 October 2017 (2 pages)
24 November 2017	Director's details changed for Mr Hitoshi Ootsuka on 31 October 2017 (2 pages)
20 November 2017	Appointment of Mr Hitoshi Ootsuka as a director on 31 October 2017 (2 pages)
20 November 2017	Termination of appointment of Takeshi Yokota as a director on 31 October 2017 (1 page)
20 November 2017	Termination of appointment of Takeshi Yokota as a director on 31 October 2017 (1 page)
20 November 2017	Appointment of Mr Hitoshi Ootsuka as a director on 31 October 2017 (2 pages)
20 November 2017	Termination of appointment of Naoto Nishida as a director on 31 October 2017 (1 page)
20 November 2017	Termination of appointment of Naoto Nishida as a director on 31 October 2017 (1 page)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 April 2017	Appointment of Mr Ichiro Seto as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Shinichi Baba as a director on 1 April 2017 (1 page)
10 April 2017	Appointment of Mr Ichiro Seto as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Shinichi Baba as a director on 1 April 2017 (1 page)
5 August 2016	Full accounts made up to 31 March 2016 (37 pages)
5 August 2016	Full accounts made up to 31 March 2016 (37 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Hidehito Murato as a director on 22 June 2016 (1 page)
15 July 2016	Appointment of Mr Takeshi Yokota as a director on 22 June 2016 (2 pages)
15 July 2016	Appointment of Mr Takeshi Yokota as a director on 22 June 2016 (2 pages)
15 July 2016	Termination of appointment of Hidehito Murato as a director on 22 June 2016 (1 page)
24 November 2015	Appointment of Mr Hidehito Murato as a director on 30 September 2015 (2 pages)
24 November 2015	Appointment of Mr Hidehito Murato as a director on 30 September 2015 (2 pages)
17 November 2015	Termination of appointment of Yukio Inoue as a secretary on 16 October 2015 (1 page)
17 November 2015	Termination of appointment of Noriaki Hashimoto as a director on 30 September 2015 (1 page)
17 November 2015	Termination of appointment of Yukio Inoue as a secretary on 16 October 2015 (1 page)
17 November 2015	Termination of appointment of Noriaki Hashimoto as a director on 30 September 2015 (1 page)
17 November 2015	Appointment of Mr Hiroshi Furuta as a secretary on 16 October 2015 (2 pages)
17 November 2015	Appointment of Mr Hiroshi Furuta as a secretary on 16 October 2015 (2 pages)
16 October 2015	Full accounts made up to 31 March 2015 (26 pages)
16 October 2015	Full accounts made up to 31 March 2015 (26 pages)
30 July 2015	Appointment of Dr Osamu Hori as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Dr Osamu Hori as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Dr Osamu Hori as a director on 9 July 2015 (2 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,032,000 (7 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,032,000 (7 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,032,000 (7 pages)
9 August 2014	Appointment of Mr Yukio Inoue as a secretary on 15 July 2014 (2 pages)
9 August 2014	Termination of appointment of Junichi Ishikawa as a secretary on 15 July 2014 (1 page)
9 August 2014	Appointment of Mr Yukio Inoue as a secretary on 15 July 2014 (2 pages)
9 August 2014	Termination of appointment of Junichi Ishikawa as a secretary on 15 July 2014 (1 page)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,032,000 (7 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,032,000 (7 pages)
1 August 2014	Appointment of Dr Naoto Nishida as a director on 25 June 2014 (2 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,032,000 (7 pages)
1 August 2014	Appointment of Dr Naoto Nishida as a director on 25 June 2014 (2 pages)
1 August 2014	Termination of appointment of Akira Sudo as a director on 25 June 2014 (1 page)
1 August 2014	Termination of appointment of Akira Sudo as a director on 25 June 2014 (1 page)
16 July 2014	Full accounts made up to 31 March 2014 (23 pages)
16 July 2014	Full accounts made up to 31 March 2014 (23 pages)
22 August 2013	Appointment of Mr Junichi Ishikawa as a secretary (2 pages)
22 August 2013	Termination of appointment of Shunsuke Nonami as a secretary (1 page)
22 August 2013	Termination of appointment of Shunsuke Nonami as a secretary (1 page)
22 August 2013	Appointment of Mr Junichi Ishikawa as a secretary (2 pages)
29 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
15 July 2013	Full accounts made up to 31 March 2013 (23 pages)
15 July 2013	Full accounts made up to 31 March 2013 (23 pages)
4 April 2013	Appointment of Dr Hironori Asai as a director (2 pages)
4 April 2013	Termination of appointment of Shuichi Uchikoga as a director (1 page)
4 April 2013	Appointment of Dr Hironori Asai as a director (2 pages)
4 April 2013	Termination of appointment of Shuichi Uchikoga as a director (1 page)
7 March 2013	Appointment of Mr Shunsuke Nonami as a secretary (2 pages)
7 March 2013	Appointment of Mr Shunsuke Nonami as a secretary (2 pages)
4 March 2013	Termination of appointment of Shuichi Uchikoga as a secretary (1 page)
4 March 2013	Termination of appointment of Shuichi Uchikoga as a secretary (1 page)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Appointment of Mr Noriaki Hashimoto as a director (2 pages)
19 July 2012	Appointment of Mr Noriaki Hashimoto as a director (2 pages)
17 July 2012	Termination of appointment of Koji Iwama as a director (1 page)
17 July 2012	Termination of appointment of Koji Iwama as a director (1 page)
12 July 2012	Full accounts made up to 31 March 2012 (24 pages)
12 July 2012	Full accounts made up to 31 March 2012 (24 pages)
3 April 2012	Appointment of Dr Shuichi Uchikoga as a secretary (1 page)
3 April 2012	Termination of appointment of Mutsumu Serizawa as a secretary (1 page)
3 April 2012	Termination of appointment of Mutsumu Serizawa as a director (1 page)
3 April 2012	Termination of appointment of Joseph Mcgeehan as a director (1 page)
3 April 2012	Termination of appointment of Joseph Mcgeehan as a director (1 page)
3 April 2012	Termination of appointment of Mutsumu Serizawa as a secretary (1 page)
3 April 2012	Appointment of Dr Shuichi Uchikoga as a secretary (1 page)
3 April 2012	Appointment of Mr Shinichi Baba as a director (2 pages)
3 April 2012	Termination of appointment of Mutsumu Serizawa as a director (1 page)
3 April 2012	Appointment of Mr Shinichi Baba as a director (2 pages)
19 August 2011	Appointment of Professor Ian James Craddock as a director (2 pages)
19 August 2011	Appointment of Professor Ian James Craddock as a director (2 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Termination of appointment of Ichiro Tai as a director (1 page)
13 July 2011	Termination of appointment of Ichiro Tai as a director (1 page)
13 July 2011	Appointment of Dr Shiro Saito as a director (2 pages)
13 July 2011	Appointment of Dr Shiro Saito as a director (2 pages)
7 July 2011	Full accounts made up to 31 March 2011 (27 pages)
7 July 2011	Full accounts made up to 31 March 2011 (27 pages)
13 July 2010	Full accounts made up to 31 March 2010 (27 pages)
13 July 2010	Full accounts made up to 31 March 2010 (27 pages)
7 July 2010	Director's details changed for Mr Koji Iwama on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Professor Roberto Cipolla on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Mutsumu Serizawa on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Dr Mutsumu Serizawa on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Dr Ichiro Tai on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Professor Joseph Peter Mcgeehan on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Professor Joseph Peter Mcgeehan on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Dr Mutsumu Serizawa on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Dr Shuichi Uchikoga on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Secretary's details changed for Dr Mutsumu Serizawa on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Dr Mutsumu Serizawa on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Shuichi Uchikoga on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Koji Iwama on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Dr Akira Sudo on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Dr Akira Sudo on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Mutsumu Serizawa on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Professor Roberto Cipolla on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Professor Roberto Cipolla on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Professor Joseph Peter Mcgeehan on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Shuichi Uchikoga on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Ichiro Tai on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Koji Iwama on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Dr Ichiro Tai on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Akira Sudo on 6 July 2010 (2 pages)
27 May 2010	Appointment of Mr Koji Iwama as a director (2 pages)
27 May 2010	Appointment of Mr Koji Iwama as a director (2 pages)
26 May 2010	Termination of appointment of Satoshi Niikura as a director (1 page)
26 May 2010	Termination of appointment of Satoshi Niikura as a director (1 page)
16 July 2009	Return made up to 06/07/09; full list of members (5 pages)
16 July 2009	Return made up to 06/07/09; full list of members (5 pages)
14 July 2009	Full accounts made up to 31 March 2009 (27 pages)
14 July 2009	Full accounts made up to 31 March 2009 (27 pages)
7 May 2009	Director appointed dr shuichi uchikoga (2 pages)
7 May 2009	Director appointed dr shuichi uchikoga (2 pages)
7 April 2009	Appointment terminated director and secretary yutaka sata (1 page)
7 April 2009	Appointment terminated director and secretary yutaka sata (1 page)
6 April 2009	Secretary appointed dr mutsumu serizawa (2 pages)
6 April 2009	Secretary appointed dr mutsumu serizawa (2 pages)
31 July 2008	Director appointed dr akira sudo (2 pages)
31 July 2008	Director appointed dr akira sudo (2 pages)
24 July 2008	Appointment terminated director makoto azuma (1 page)
24 July 2008	Appointment terminated director makoto azuma (1 page)
16 July 2008	Return made up to 06/07/08; full list of members (5 pages)
16 July 2008	Return made up to 06/07/08; full list of members (5 pages)
8 July 2008	Director appointed satoshi niikura (2 pages)
8 July 2008	Director appointed satoshi niikura (2 pages)
3 July 2008	Appointment terminated director takahiro ishii (1 page)
3 July 2008	Appointment terminated director takahiro ishii (1 page)
20 June 2008	Full accounts made up to 31 March 2008 (28 pages)
20 June 2008	Full accounts made up to 31 March 2008 (28 pages)
11 April 2008	Secretary appointed dr yutaka sata (2 pages)
11 April 2008	Secretary appointed dr yutaka sata (2 pages)
8 April 2008	Director appointed dr mutsumu serizawa (2 pages)
8 April 2008	Director appointed dr mutsumu serizawa (2 pages)
8 April 2008	Appointment terminated director and secretary kazuaki kawabata (1 page)
8 April 2008	Appointment terminated director and secretary kazuaki kawabata (1 page)
19 August 2007	New director appointed (2 pages)
19 August 2007	New director appointed (2 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2007	Full accounts made up to 31 March 2007 (25 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 260 cambridge science park milton road cambridge cambridgeshire CB4 0WE (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 260 cambridge science park milton road cambridge cambridgeshire CB4 0WE (1 page)
23 July 2007	Full accounts made up to 31 March 2007 (25 pages)
23 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
19 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 July 2006	Full accounts made up to 31 March 2006 (25 pages)
19 July 2006	Full accounts made up to 31 March 2006 (25 pages)
1 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2005	Full accounts made up to 31 March 2005 (21 pages)
21 June 2005	Full accounts made up to 31 March 2005 (21 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
8 July 2004	Full accounts made up to 31 March 2004 (20 pages)
8 July 2004	Full accounts made up to 31 March 2004 (20 pages)
8 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
31 July 2003	Return made up to 06/07/03; full list of members (9 pages)
31 July 2003	Return made up to 06/07/03; full list of members (9 pages)
25 June 2003	Full accounts made up to 31 March 2003 (20 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Full accounts made up to 31 March 2003 (20 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
14 July 2002	Return made up to 06/07/02; full list of members (9 pages)
14 July 2002	Return made up to 06/07/02; full list of members (9 pages)
28 June 2002	Full accounts made up to 31 March 2002 (19 pages)
28 June 2002	Full accounts made up to 31 March 2002 (19 pages)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	New secretary appointed;new director appointed (2 pages)
3 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
3 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 2000	Full accounts made up to 31 March 2000 (15 pages)
3 August 2000	Full accounts made up to 31 March 2000 (15 pages)
3 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 1999	Ad 31/08/98--------- Â£ si 720@600 (2 pages)
11 November 1999	Ad 31/08/98--------- Â£ si 720@600 (2 pages)
29 July 1999	Full accounts made up to 31 March 1999 (13 pages)
29 July 1999	Return made up to 06/07/99; no change of members 363(287) ‐ Registered office changed on 29/07/99 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Return made up to 06/07/99; no change of members 363(287) ‐ Registered office changed on 29/07/99 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Full accounts made up to 31 March 1999 (13 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 August 1998	Company name changed toshiba cambridge research centr e LIMITED\certificate issued on 01/08/98 (2 pages)
13 August 1998	Company name changed toshiba cambridge research centr e LIMITED\certificate issued on 01/08/98 (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 August 1998	Full accounts made up to 31 March 1998 (14 pages)
3 August 1998	Return made up to 06/07/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 31 March 1998 (14 pages)
3 August 1998	Return made up to 06/07/98; no change of members (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Return made up to 06/07/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Return made up to 06/07/97; full list of members (6 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
7 August 1996	Full accounts made up to 31 March 1996 (15 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
7 August 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Full accounts made up to 31 March 1996 (15 pages)
18 July 1995	Full accounts made up to 31 March 1995 (16 pages)
18 July 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1990	Memorandum and Articles of Association (8 pages)
20 December 1990	Memorandum and Articles of Association (8 pages)
20 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1990	Company name changed\certificate issued on 30/11/90 (2 pages)
30 November 1990	Company name changed\certificate issued on 30/11/90 (2 pages)
6 July 1990	Incorporation (12 pages)
6 July 1990	Incorporation (12 pages)

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