Fujitsu Research of Europe Limited

Active04153469 Private limited company

Incorporated: 5 February 2001 (25 years)
Previously known as: Fujitsu Laboratories of Europe Limited (until 23 April 2021)
Archavia Limited (until 2 April 2001)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Okai Jungo
Serban Georgescu
Seishi Okamoto
Owned by: Fujitsu Limited
Accounts type: Full
Region: South East
Address: 2nd Floor (West)
The Urban Building
3-9 Albert Street
Slough
SL1 2BE

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 April 2027
Last conf. stmt: 16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ebonstone Corporate Services Limited

Corporate Secretary · Appointed 1 November 2026

Jungo, Okai, Dr

Director · Appointed 1 April 2025

Japanese

Born July 1977 (49)

Georgescu, Serban, Dr

Director · Appointed 1 April 2024

British,Romanian

Born June 1980 (46)

Okamoto, Seishi, Dr

Director · Appointed 1 April 2023

Japanese

Born October 1965 (61)

Officer history (36 former)

1 November 2026

Appointed Ebonstone Corporate Services Limited as Corporate Secretary

1 November 2026

Resigned Everson, Susan Lilian as Secretary

1 April 2025

Appointed Jungo, Okai, Dr as Director

1 April 2025

Resigned Toyoda, Ken, Dr as Director

1 April 2024

Appointed Georgescu, Serban, Dr as Director

31 March 2024

Resigned Rouz, Adel Ben Mohamed, Dr as Director

1 April 2023

Appointed Okamoto, Seishi, Dr as Director

1 April 2023

Resigned Hara, Hirotaka, Dr as Director

1 April 2020

Appointed Toyoda, Ken, Dr as Director

1 April 2020

Resigned Kono, Makoto as Director

1 April 2019

Appointed Kono, Makoto as Director

31 March 2019

Resigned Tokita, Takahito as Director

31 March 2019

Resigned Savary De Beauregard, Yves as Director

31 March 2019

Resigned Takenaka, Masahiko as Director

31 March 2019

Resigned Tait, Duncan Andrew as Director

31 March 2019

Resigned Morita, Toshihiko as Director

1 January 2019

Appointed Hara, Hirotaka, Dr as Director

31 December 2018

Resigned Sasaki, Shigeru, Mr. as Director

1 April 2018

Resigned Suzuki, Shoji as Director

1 April 2018

Appointed Morita, Toshihiko as Director

1 April 2018

Resigned Nakata, Tsuneo, Dr. as Director

1 April 2018

Appointed Takenaka, Masahiko as Director

1 April 2018

Appointed Savary De Beauregard, Yves as Director

1 April 2018

Resigned Delgado, Angeles Inmaculada as Director

1 April 2017

Appointed Suzuki, Shoji as Director

1 April 2017

Resigned Hara, Hirotaka, Dr as Director

1 April 2017

Resigned Saso, Hideyuki, Dr. as Director

1 April 2017

Resigned Furuta, Hidenori as Director

1 April 2017

Appointed Tokita, Takahito as Director

1 July 2015

Appointed Delgado, Angeles Inmaculada as Director

1 July 2015

Appointed Hara, Hirotaka, Dr as Director

1 July 2015

Resigned Kumon, Kouichi as Director

1 July 2015

Appointed Furuta, Hidenori as Director

16 July 2014

Resigned Tomita, Tatsuo, Mr. as Director

16 July 2014

Appointed Saso, Hideyuki, Dr. as Director

3 July 2013

Resigned Murakami, Makoto, Mr. as Director

3 July 2013

Appointed Kumon, Kouichi as Director

21 June 2012

Resigned Maruyama, Fumihiro, Dr as Director

21 June 2012

Appointed Nakata, Tsuneo, Dr. as Director

1 April 2012

Appointed Tait, Duncan Andrew as Director

31 March 2012

Resigned Gilbert, Roger, Dr as Director

1 July 2011

Appointed Sasaki, Shigeru, Mr. as Director

1 July 2011

Resigned Murano, Kazuo, Dr as Director

1 July 2011

Resigned Uehara, Sanya as Director

1 July 2011

Appointed Murakami, Makoto, Mr. as Director

1 July 2011

Appointed Tomita, Tatsuo, Mr. as Director

17 November 2009

Appointed Gilbert, Roger, Dr as Director

17 November 2009

Resigned Christou, Richard as Director

17 July 2009

Resigned Gilbert, Roger, Dr as Director

16 July 2009

Appointed Gilbert, Roger, Dr as Director

29 July 2008

Resigned Nakao, Shigekatsu as Director

28 July 2008

Appointed Nakao, Shigekatsu as Director

23 June 2008

Appointed Maruyama, Fumihiro, Dr as Director

23 June 2008

Resigned Inamoto, Yasushi, Doctor as Director

23 November 2007

Resigned Nakao, Shigekatsu as Director

22 November 2007

Appointed Nakao, Shigekatsu as Director

1 June 2007

Appointed Everson, Susan Lilian as Secretary

31 May 2007

Resigned Kakudate, Yoshimichi as Secretary

1 September 2006

Appointed Uehara, Sanya as Director

1 September 2006

Resigned Tsuda, Toshitaka as Director

1 September 2006

Appointed Christou, Richard as Director

17 June 2005

Resigned Mano, Shoji as Director

1 June 2005

Appointed Inamoto, Yasushi, Doctor as Director

1 June 2005

Appointed Rouz, Adel Ben Mohamed, Dr as Director

16 July 2004

Appointed Murano, Kazuo, Dr as Director

15 July 2004

Resigned Fujisaki, Michio as Director

7 August 2002

Appointed Kakudate, Yoshimichi as Secretary

7 August 2002

Resigned Mano, Shoji as Secretary

17 July 2001

Appointed Fujisaki, Michio as Director

2 April 2001

Appointed Mano, Shoji as Director

2 April 2001

Appointed Tsuda, Toshitaka as Director

2 April 2001

Appointed Mano, Shoji as Secretary

2 April 2001

Resigned Marquiss, Julie as Secretary

2 April 2001

Resigned Martin, Stephen John as Director

5 February 2001

Appointed Marquiss, Julie as Secretary

5 February 2001

Appointed Martin, Stephen John as Director

Ownership 1 active

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

Fujitsu Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Llimited Company

Filings 160

Date	Description	Made Up To
3 November 2026	Appointment of a secretary
3 November 2026	Termination of appointment of a secretary
28 October 2026	Full accounts	31 March 2026
1 May 2026	Confirmation statement with no updates	16 April 2026
19 November 2025	Full accounts	31 March 2025