Tokyo Chemical Industry UK Ltd

Active06000696 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Kinya Yamamoto
Naoyuki Asakawa
Owned by
Naoyuki Asakawa
Accounts type
Small
Region
South East
Address
Magdalen Centre
Robert Robinson Avenue
The Oxford Science Park
OX4 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yamamoto, Kinya
Director · Appointed 26 March 2021
Japanese
Born June 1952 (74)
Asakawa, Naoyuki, Mr.
Director · Appointed 1 April 2020
Japanese
Born June 1971 (55)
Officer history (10 former)
31 August 2026
Resigned Köberle, Peter, Mr. as Secretary
7 June 2024
Resigned Van Goethem, Lizzy, Ms. as Secretary
26 March 2021
Appointed Yamamoto, Kinya as Director
25 March 2021
Resigned Asakawa, Seiichiro as Director
1 September 2020
Resigned Ampoorter, Timothy, Mr. as Secretary
1 September 2020
Appointed Van Goethem, Lizzy, Ms. as Secretary
1 September 2020
Appointed Köberle, Peter, Mr. as Secretary
1 April 2020
Appointed Ampoorter, Timothy, Mr. as Secretary
1 April 2020
Resigned Asakawa, Kohji as Director
1 April 2020
Appointed Asakawa, Naoyuki, Mr. as Director
5 July 2017
Resigned 3Hr Corporate Solicitors Limited as Corporate Secretary
11 August 2016
Appointed 3Hr Corporate Solicitors Limited as Corporate Secretary
11 August 2016
Resigned Philip Ross Solicitors as Corporate Secretary
3 December 2013
Appointed Philip Ross Solicitors as Corporate Secretary
3 December 2013
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
16 November 2006
Appointed Dwyer, Daniel James as Director
16 November 2006
Resigned Dwyer, Daniel James as Director
16 November 2006
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
16 November 2006
Appointed Asakawa, Kohji as Director
16 November 2006
Resigned D & D Secretarial Ltd as Corporate Secretary
16 November 2006
Appointed Asakawa, Seiichiro as Director
16 November 2006
Appointed D & D Secretarial Ltd as Corporate Secretary

Ownership 1 active

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

Naoyuki Asakawa
Individual · Notified 8 July 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Japanese
Born June 1971 (55)
Former controllers (3)
8 July 2022
Ceased Kohji Asakawa — Holds 75–100% of voting rights
25 March 2021
Ceased Naoyuki Asakawa — Has significant influence or control
25 March 2021
Ceased President Seiichiro Asakawa — Has significant influence or control

Financials

Net Assets
(£95,275)
Cash
£156,264
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£336,262) (£326,250) (£261,614) (£190,826) (£157,600) (£95,275)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,344£2,512£1,086£3,405£5,973£10,237
Current Assets£337,807£495,449£554,828£420,556£392,802£523,377
Cash£156,264£308,334£440,755£310,592£208,676£392,716
Creditors (< 1 year)£434,426£655,561£746,740£685,575£725,025£869,876
Net Current Assets(£96,619)(£160,112)(£191,912)(£265,019)(£332,223)(£346,499)
Net Assets(£95,275)(£157,600)(£190,826)(£261,614)(£326,250)(£336,262)
Shareholder Funds(£95,275)(£157,600)(£190,826)(£261,614)(£326,250)(£336,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
21 October 2026Director's details changed
4 September 2026Termination of appointment of a secretary
24 August 2026Accounts for a small company31 December 2025

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