Tosoh Bioscience Limited

Active02076204 Private limited company
Incorporated
21 November 1986 (39 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Koichi Suga
Owned by
Tosoh Corporation (Japan)
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Suga, Koichi
Director · Appointed 26 June 2025
Japanese
Born July 1983 (43)
Officer history (17 former)
26 June 2025
Resigned Sasaki, Yohei as Director
26 June 2025
Appointed Suga, Koichi as Director
25 June 2021
Appointed Sasaki, Yohei as Director
25 June 2021
Resigned Nakatani, Shigeru as Director
29 June 2016
Resigned Kasai, Masanobu as Director
29 June 2016
Appointed Nakatani, Shigeru as Director
27 June 2013
Resigned Tsutsumi, Shingo as Director
29 June 2011
Appointed Kasai, Masanobu as Director
29 June 2011
Resigned Yamada, Masayuki as Director
29 June 2011
Appointed Tsutsumi, Shingo as Director
29 June 2011
Resigned Sato, Kazuo as Director
1 December 2010
Resigned Geukens, Lieve as Secretary
8 November 2010
Resigned Vanderlinden, Jacques as Director
27 June 2008
Resigned Suzuki, Hiroyuki as Director
27 June 2008
Appointed Vanderlinden, Jacques as Director
27 June 2008
Appointed Sato, Kazuo as Director
27 June 2008
Appointed Yamada, Masayuki as Director
30 June 2004
Appointed Suzuki, Hiroyuki as Director
30 June 2004
Resigned Takahashi, Kenji as Director
19 January 2004
Resigned Demuylder, Francine Barbara Micheline as Director
10 September 2001
Resigned Hasegawa, Sachiyuki as Director
10 September 2001
Appointed Takahashi, Kenji as Director
12 October 1999
Appointed Geukens, Lieve as Secretary
12 October 1999
Resigned Jafrato, Anthony Joseph as Secretary
15 May 1997
Appointed Hasegawa, Sachiyuki as Director
15 May 1997
Resigned Uchida, Hiroyuki as Director
2 September 1996
Appointed Uchida, Hiroyuki as Director
2 September 1996
Resigned Hattori, Satoshi as Director
17 July 1996
Appointed Jafrato, Anthony Joseph as Secretary
17 July 1996
Resigned Kinnard, Birgit Elisabet Olivia as Secretary
31 March 1996
Resigned Morris, Bruce as Director
11 March 1996
Appointed Demuylder, Francine Barbara Micheline as Director
28 July 1994
Appointed Hattori, Satoshi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tosoh Corporation (Japan)
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 525 000 101 0002

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£976,071
Profit Before Tax
£292,193
Debt Ratio
68%
Current Ratio
1.5x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,917,299 £1,980,425 £2,047,657 £784,224 £976,071
Balance sheet detail
20252024202320222021
Fixed Assets£18,920£13,961£12,713£40,698£45,912
Current Assets£2,999,133£1,917,774£3,746,743£3,870,053£3,533,095
Debtors£2,811,241£1,773,615£3,604,485
Cash£0£86,988
Creditors (< 1 year)£2,041,982£1,142,786£1,707,074£1,925,601£1,656,983
Net Current Assets£957,151£774,988£2,039,669£1,944,452£1,876,112
Net Assets£976,071£784,224£2,047,657£1,980,425£1,917,299
Shareholder Funds£976,071£784,224£2,047,657£1,980,425£1,917,299

Filings 160

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates28 September 2025
29 August 2025Full accounts31 December 2024
21 August 2025Termination of appointment of a director
28 July 2025Appointment of a director
Show all 160 filings

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