Toshiba Europe Limited

Active02519556 Private limited company
Incorporated
6 July 1990 (36 years)
Previously known as
Toshiba Research Europe Limited (until 1 April 2020)
Toshiba Cambridge Research Centre Limited (until 1 August 1998)
Toshiba Cambridge Research Centre Limited (until 31 July 1998)
Earlier: Rbco 68 Limited
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Business and domestic software development (62012)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Makoto Ochiai
Dirk Mokosch
Accounts type
Full
Region
South East
Address
1 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Toshiba International (Europe) Ltd., Toshiba of Europe Limited, Toshiba Europe GMBH
Japanese
Born August 1970 (56)
Ochiai, Makoto
Director · Appointed 1 May 2025
Japanese
Born August 1965 (61)
Whelan, Patrick
Secretary · Appointed 1 August 2023
Mokosch, Dirk
Director · Appointed 1 August 2023
German
Born September 1967 (59)
Director · Appointed 1 October 2022
Also at Toshiba of Europe Limited
Japanese
Born July 1971 (55)
Officer history (66 former)
1 October 2025
Appointed Hirata, Kei as Director
30 September 2025
Resigned Morikawa, Hiroshi as Director
30 June 2025
Resigned Watanabe, Masakazu as Director
1 May 2025
Appointed Ochiai, Makoto as Director
1 May 2025
Resigned Mukai, Minoru as Director
1 October 2023
Resigned Kumagai, Tomoaki as Director
1 October 2023
Appointed Morikawa, Hiroshi as Director
1 August 2023
Resigned Azuma, Hirofumi as Secretary
1 August 2023
Resigned Azuma, Hirofumi as Director
1 August 2023
Appointed Whelan, Patrick as Secretary
1 August 2023
Appointed Watanabe, Masakazu as Director
1 August 2023
Appointed Mokosch, Dirk as Director
1 October 2022
Resigned Tsukuda, Takuya as Director
1 October 2022
Appointed Okada, Fumihiro as Director
1 July 2022
Resigned Sata, Yutaka, Dr as Director
1 July 2022
Appointed Mukai, Minoru as Director
1 July 2021
Appointed Azuma, Hirofumi as Director
1 July 2021
Appointed Azuma, Hirofumi as Secretary
1 July 2021
Resigned Kaneko, Masato as Director
1 July 2021
Resigned Kaneko, Masato as Secretary
1 June 2020
Appointed Kumagai, Tomoaki as Director
31 May 2020
Resigned Otsuka, Hitoshi as Director
1 April 2020
Appointed Kaneko, Masato as Director
1 April 2020
Appointed Tsukuda, Takuya as Director
31 March 2020
Resigned Sooriyabandara, Mahesh as Director
31 March 2020
Resigned Izuha, Tatsuya as Director
31 March 2020
Resigned Seto, Ichiro as Director
31 March 2020
Resigned Hori, Osamu, Dr as Director
31 March 2020
Resigned Saito, Shiro, Dr as Director
31 March 2020
Resigned Cipolla, Roberto, Prof as Director
1 February 2019
Appointed Sooriyabandara, Mahesh as Director
31 January 2019
Resigned Craddock, Ian James, Professor as Director
1 April 2018
Appointed Izuha, Tatsuya as Director
1 April 2018
Appointed Sata, Yutaka, Dr as Director
31 March 2018
Resigned Asai, Hironori, Dr as Director
16 November 2017
Appointed Kaneko, Masato as Secretary
16 November 2017
Resigned Furuta, Hiroshi as Secretary
31 October 2017
Appointed Otsuka, Hitoshi as Director
31 October 2017
Resigned Yokota, Takeshi as Director
31 October 2017
Resigned Nishida, Naoto, Dr as Director
1 April 2017
Appointed Seto, Ichiro as Director
1 April 2017
Resigned Baba, Shinichi as Director
22 June 2016
Resigned Murato, Hidehito as Director
22 June 2016
Appointed Yokota, Takeshi as Director
16 October 2015
Appointed Furuta, Hiroshi as Secretary
16 October 2015
Resigned Inoue, Yukio as Secretary
30 September 2015
Appointed Murato, Hidehito as Director
30 September 2015
Resigned Hashimoto, Noriaki as Director
9 July 2015
Appointed Hori, Osamu, Dr as Director
15 July 2014
Resigned Ishikawa, Junichi as Secretary
15 July 2014
Appointed Inoue, Yukio as Secretary
25 June 2014
Resigned Sudo, Akira, Dr as Director
25 June 2014
Appointed Nishida, Naoto, Dr as Director
1 August 2013
Appointed Ishikawa, Junichi as Secretary
31 July 2013
Resigned Nonami, Shunsuke as Secretary
1 April 2013
Appointed Asai, Hironori, Dr as Director
31 March 2013
Resigned Uchikoga, Shuichi, Dr as Director
1 March 2013
Resigned Uchikoga, Shuichi, Dr as Secretary
1 March 2013
Appointed Nonami, Shunsuke as Secretary
22 June 2012
Appointed Hashimoto, Noriaki as Director
22 June 2012
Resigned Iwama, Koji as Director
1 April 2012
Appointed Baba, Shinichi as Director
1 April 2012
Appointed Uchikoga, Shuichi, Dr as Secretary
31 March 2012
Resigned Serizawa, Mutsumu, Dr as Director
31 March 2012
Resigned Serizawa, Mutsumu, Dr as Secretary
1 August 2011
Appointed Craddock, Ian James, Professor as Director
31 July 2011
28 June 2011
Resigned Tai, Ichiro, Dr as Director
28 June 2011
Appointed Saito, Shiro, Dr as Director
1 April 2010
Appointed Iwama, Koji as Director
31 March 2010
Resigned Niikura, Satoshi as Director
1 May 2009
Appointed Uchikoga, Shuichi, Dr as Director
1 April 2009
Appointed Serizawa, Mutsumu, Dr as Secretary
31 March 2009
Resigned Sata, Yutaka, Dr as Secretary
31 March 2009
Resigned Sata, Yutaka, Dr as Director
25 June 2008
Appointed Sudo, Akira, Dr as Director
24 June 2008
Resigned Azuma, Makoto as Director
11 June 2008
Appointed Niikura, Satoshi as Director
10 June 2008
Resigned Ishii, Takahiro as Director
1 April 2008
Appointed Sata, Yutaka, Dr as Secretary
1 April 2008
Resigned Kawabata, Kazuaki as Secretary
1 April 2008
Resigned Kawabata, Kazuaki as Director
1 April 2008
Appointed Serizawa, Mutsumu, Dr as Director
5 July 2007
Appointed Cipolla, Roberto, Prof as Director
5 July 2007
Resigned Pepper, Michael, Sir as Director
30 June 2006
Appointed Tai, Ichiro, Dr as Director
29 June 2006
Resigned Arinobu, Mutsuhiro, Dr as Director
5 April 2005
Appointed Sata, Yutaka, Dr as Director
5 April 2005
Appointed Kawabata, Kazuaki as Secretary
4 April 2005
Resigned Kato, Riichi, Dr as Secretary
4 April 2005
Resigned Kato, Riichi, Dr as Director
6 April 2004
Appointed Kawabata, Kazuaki as Director
5 April 2004
Resigned Kamatani, Yukio as Director
14 June 2003
Appointed Kato, Riichi, Dr as Secretary
13 June 2003
Resigned Kamatani, Yukio as Secretary
1 October 2002
Appointed Ishii, Takahiro as Director
30 September 2002
Resigned Ihori, Masayuki as Director
15 April 2002
Resigned Sugawara, Tsutomu, Doctor as Secretary
15 April 2002
Appointed Kamatani, Yukio as Secretary
15 April 2002
Appointed Kamatani, Yukio as Director
15 April 2002
Resigned Sugawara, Tsutomu, Doctor as Director
1 May 2001
Appointed Kato, Riichi, Dr as Director
30 April 2001
Resigned Egusa, Shun, Dr as Director
30 April 2001
Resigned Egusa, Shun, Dr as Secretary
1 April 2001
Appointed Sugawara, Tsutomu, Doctor as Secretary
1 May 1999
Appointed Arinobu, Mutsuhiro, Dr as Director
1 May 1999
Appointed Azuma, Makoto as Director
31 March 1999
Resigned Nakatsuka, Haruo as Director
31 March 1999
Resigned Oshima, Toshiyuki as Director
1 January 1999
Appointed Ihori, Masayuki as Director
31 December 1998
Resigned Yano, Hironori as Director
1 August 1998
Appointed Sugawara, Tsutomu, Doctor as Director
1 August 1998
Appointed Mcgeehan, Joseph Peter, Professor as Director
1 August 1998
Appointed Yano, Hironori as Director
1 April 1998
Appointed Oshima, Toshiyuki as Director
1 April 1998
Resigned Yanabu, Satoru as Director
16 July 1997
Appointed Egusa, Shun, Dr as Director
16 July 1997
Resigned Naruse, Yujiro as Secretary
16 July 1997
Appointed Egusa, Shun, Dr as Secretary
16 July 1997
Resigned Naruse, Yujiro as Director
1 April 1996
Resigned Kasami, Akinobu, Dr as Director
1 April 1996
Resigned Fujimasa, Akira as Director
1 April 1996
Appointed Nakatsuka, Haruo as Director
1 April 1996
Appointed Yanabu, Satoru as Director
16 July 1994
Appointed Naruse, Yujiro as Director
16 July 1994
Appointed Naruse, Yujiro as Secretary
16 July 1994
Resigned Ikawa, Yasuo, Dr as Secretary
16 July 1994
Resigned Ikawa, Yasuo, Dr as Director
1 September 1993
Appointed Fujimasa, Akira as Director
1 September 1993
Resigned Shimomura, Naohisa, Dr as Director
27 November 1992
Appointed Kasami, Akinobu, Dr as Director
27 November 1992
Resigned Kuwahara, Akira as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 December 2023
Ceased Toshiba Corporation — Owns 75–100% of shares
24 March 2020
Ceased Toshiba of Europe Limited — Owns 75–100% of shares

What Toshiba Europe say about themselves

“We are creating a smarter, more secure, and sustainable future - digital, quantum transformation, data, AI platforms, and decarbonisation solutions.”

— from toshiba.co.uk

Filings 246

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
5 January 2026Director's details changed
28 November 2025Full accounts31 March 2025
10 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all 246 filings

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