Terumo UK Limited

Active04571001 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Takuya Hosokai
Owned by
Terumo Corporation
Accounts type
Full
Region
South East
Address
Building 2
Ground Floor Meadows Business Park Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2023
Dutch
Born June 1984 (42)
Hosokai, Takuya, Mr.
Director · Appointed 1 April 2023
Japanese
Born May 1971 (55)
Officer history (14 former)
17 April 2023
Resigned Vanloot, Sebastian Alexander J as Director
17 April 2023
Appointed Menghnani, Bhawna as Director
1 April 2023
Appointed Hosokai, Takuya, Mr. as Director
1 April 2023
Resigned Kunimoto, Norimasa as Director
15 August 2020
Resigned Coenen, Peter as Director
1 November 2019
Appointed Vanloot, Sebastian Alexander J as Director
1 November 2019
Resigned De Saeger, Benoit as Director
14 August 2018
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
1 July 2018
Resigned Nishikawa, Kyo as Director
1 July 2018
Appointed Kunimoto, Norimasa as Director
22 January 2016
Appointed Coenen, Peter as Director
22 January 2016
Resigned Kudo, Shuji as Director
22 January 2016
Appointed De Saeger, Benoit as Director
5 March 2012
Appointed Nishikawa, Kyo as Director
23 February 2012
Resigned Ninomiya, Shogo as Director
11 September 2009
Appointed Ninomiya, Shogo as Director
11 September 2009
Resigned Arase, Hideo as Director
28 February 2007
Resigned Price, Jonathan David as Director
1 July 2006
Resigned Bouwen, Josephus as Director
1 July 2006
Appointed Kudo, Shuji as Director
1 July 2006
Resigned Kimura, Yoshihiro as Director
1 July 2006
Appointed Arase, Hideo as Director
22 July 2005
Appointed Bouwen, Josephus as Director
22 July 2005
Appointed Price, Jonathan David as Director
22 July 2005
Resigned Lundgren, Per as Director
6 November 2002
Appointed Lundgren, Per as Director
6 November 2002
Appointed Kimura, Yoshihiro as Director
6 November 2002
Resigned Collyer-Bristow Nominees Limited as Corporate Director
23 October 2002
Appointed Collyer-Bristow Nominees Limited as Corporate Director
23 October 2002
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Terumo Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0110-01-015116

Filings 111

DateDescriptionMade Up ToPagesPDF
17 April 2026Full accounts31 March 2025
20 October 2025Confirmation statement with no updates20 October 2025
7 April 2025Full accounts31 March 2024
23 October 2024Confirmation statement with no updates20 October 2024
3 October 2024Director's details changed
Show all 111 filings

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