Toshiba Medical Systems Limited

Active05121811 Private limited company
Incorporated
7 May 2004 (22 years)
Previously known as
Canon Medical Systems Limited (until 4 January 2018)
Laytons Name Company 1 Limited (until 1 February 2017)
WRF Limited (until 30 December 2011)
Earlier: Laytons Name Company 1 Limited, Flip Video Europe Limited, Laytons Name Company 1 Limited, Oxford Aviation Academy Limited, Laytons Name Company 1 Limited, Viasys Healthcare UK Limited, Mutanderis 488 Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
Australian
Born October 1956 (70)
Corporate Secretary · Appointed 7 May 2004
Corporate Director · Appointed 7 May 2004
Officer history (1 former)
22 January 2019
Appointed Sunter, Cameron Beresford as Director
22 January 2019
Resigned Kennett, Richard John as Director
7 September 2011
Appointed Kennett, Richard John as Director
7 May 2004
Appointed Laytons Secretaries Limited as Corporate Secretary
7 May 2004
Appointed Laytons Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02501793

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
26 January 2026Accounts for a dormant company31 May 2025
7 May 2025Confirmation statement with no updates7 May 2025
24 January 2025Accounts for a dormant company31 May 2024
4 July 2024Registered office address changed
Show all recent filings

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