Shimadzu Europe Ltd.

Active03409229 Private limited company
Incorporated
25 July 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daisuke Notohara
Shinichi Iwamoto
Yoshiaki Hirao
Owned by
Shimadzu Corporation
Accounts type
Full
Region
North West
Address
Wharfside Trafford Wharf Rd
Manchester
M17 1GP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Notohara, Daisuke
Director · Appointed 1 April 2026
Japanese
Born April 1978 (48)
Iwamoto, Shinichi
Director · Appointed 1 October 2025
Japanese
Born September 1965 (61)
Hirao, Yoshiaki
Director · Appointed 1 April 2023
Japanese
Born January 1968 (58)
Officer history (26 former)
1 April 2026
Resigned Iwakiri, Shogoro as Director
1 April 2026
Appointed Notohara, Daisuke as Director
1 October 2025
Appointed Iwamoto, Shinichi as Director
1 October 2025
Resigned Mukai, Norio as Director
1 April 2024
Resigned Tajima, Wataru as Director
1 April 2024
Appointed Mukai, Norio as Director
1 April 2024
Appointed Iwakiri, Shogoro as Director
26 June 2023
Resigned Shimazu, Kozo as Director
1 April 2023
Resigned Takashima, Jiro as Director
1 April 2023
Appointed Hirao, Yoshiaki as Director
1 April 2022
Resigned Tomita, Tsukasa as Director
1 April 2022
Appointed Tajima, Wataru as Director
1 April 2019
Resigned Nakai, Izumi as Director
1 April 2019
Appointed Tomita, Tsukasa as Director
29 June 2017
Appointed Takashima, Jiro as Director
29 June 2017
Resigned Yamamoto, Yasunori as Director
1 April 2016
Appointed Nakai, Izumi as Director
1 April 2016
Resigned Koyazaki, Makoto as Director
27 June 2013
Resigned Miura, Yasuo as Director
27 June 2013
Appointed Yamamoto, Yasunori as Director
27 June 2013
Resigned Miura, Yasuo as Secretary
28 June 2012
Appointed Koyazaki, Makoto as Director
28 June 2012
Resigned Fukui, Shunji as Director
10 December 2010
Resigned Murakita, Hiroyuki as Director
10 December 2010
Appointed Shimazu, Kozo as Director
26 June 2009
Appointed Miura, Yasuo as Director
26 June 2009
Appointed Fukui, Shunji as Director
26 June 2009
Appointed Miura, Yasuo as Secretary
26 June 2009
Resigned Fujino, Hiroshi as Secretary
26 June 2009
Resigned Tokumasu, Yasunori as Director
26 June 2009
Resigned Fujino, Hiroshi as Director
28 June 2007
Resigned Furusawa, Kouji as Director
29 June 2004
Appointed Fujino, Hiroshi as Director
29 June 2004
Resigned Tanaka, Shigetsugu as Director
29 June 2004
Resigned Tanaka, Shigetsugu as Secretary
29 June 2004
Appointed Fujino, Hiroshi as Secretary
1 October 2003
Appointed Furusawa, Kouji as Director
1 October 2003
Resigned Fujino, Hiroshi as Director
27 June 2003
Appointed Murakita, Hiroyuki as Director
27 June 2003
Resigned Ichimura, Katsuhiko as Director
28 June 2001
Appointed Tokumasu, Yasunori as Director
28 June 2001
Resigned Takagi, Yasum Itsu as Director
1 April 2000
Resigned Hineno, Masakazu as Director
1 April 2000
Appointed Fujino, Hiroshi as Director
26 June 1998
Resigned Ichikawa, Tetsuo as Director
26 June 1998
Resigned Yamamoto, Hiroshi, Dr as Director
26 June 1998
Appointed Ichimura, Katsuhiko as Director
26 June 1998
Appointed Hineno, Masakazu as Director
25 July 1997
Appointed Luciene James Limited as Corporate Secretary
25 July 1997
Resigned Luciene James Limited as Corporate Secretary
25 July 1997
Appointed Ichikawa, Tetsuo as Director
25 July 1997
Appointed Yamamoto, Hiroshi, Dr as Director
25 July 1997
Appointed Takagi, Yasum Itsu as Director
25 July 1997
Appointed Tanaka, Shigetsugu as Secretary
25 July 1997
Appointed Tanaka, Shigetsugu as Director

Ownership 1 active

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

Shimadzu Corporation
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1300-01-021068

Filings 142

DateDescriptionMade Up ToPagesPDF
1 September 2026Insolvency filing
1 September 2026Share capital filing
1 September 2026Statement of capital
1 September 2026Resolutions
3 August 2026Confirmation statement with no updates25 July 2026
Show all 142 filings

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