Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Canon Medical Research Europe, Limited
- Incorporated
- 22 April 2008 (18 years)
- Previously known as
- Toshiba Medical Visualization Systems Europe, Limited (until 4 January 2018)Toshiba Medical Visualization Systems Limited (until 12 November 2008)Dunwilco (1555) Limited (until 3 September 2008)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Kazuto MatsumotoMark Donohoe
- Controlled by
- Mark Donohoe
- Accounts type
- Full
- Region
- Scotland
- Address
- Bonnington Bond 2Anderson PlaceEdinburghEH6 5NP
Officers 6 active
Officer details are public data from the Companies House register.
Matsumoto, Kazuto
Director · Appointed 1 April 2026
Japanese
Born March 1970 (56)
Sutharshan, Jamuna
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born June 1979 (47)
Donohoe, Mark
Director · Appointed 1 August 2025
British
Born October 1972 (54)
Koga, Akihiro
Director · Appointed 28 March 2022
Japanese
Born September 1967 (59)
Takada, Yoichi
Director · Appointed 28 March 2022
Japanese
Born October 1966 (60)
Officer history (27 former)
30 June 2026
30 June 2026
Resigned Smout, Andrew, Dr as Director
1 April 2026
Appointed Matsumoto, Kazuto as Director
1 April 2026
Resigned Shimono, Yoshinori as Director
1 January 2026
Appointed Sutharshan, Jamuna as Secretary
1 January 2026
1 January 2026
Resigned Donohoe, Mark as Secretary
1 August 2025
Appointed Donohoe, Mark as Director
12 September 2022
Resigned Sakamitsu, Yoshiyuki as Director
12 September 2022
Appointed Shimono, Yoshinori as Director
28 March 2022
Appointed Takada, Yoichi as Director
28 March 2022
Resigned Sugihara, Naoki as Director
28 March 2022
Resigned Sasaki, Naoki as Director
28 March 2022
Appointed Koga, Akihiro as Director
14 January 2022
Appointed Donohoe, Mark as Secretary
14 January 2022
Resigned Hyde, Peter as Secretary
1 June 2021
Resigned Ikeda, Satoshi as Director
1 April 2020
Appointed Sugihara, Naoki as Director
1 April 2020
Resigned Takada, Yoichi as Director
1 January 2020
Appointed Ikeda, Satoshi as Director
1 October 2019
Appointed Smout, Andrew, Dr as Director
1 October 2019
Resigned Nobuta, Yasuo as Director
20 July 2018
Resigned Tachizaki, Hisashi as Director
20 July 2018
Appointed Takada, Yoichi as Director
20 April 2017
Appointed Hyde, Peter as Secretary
1 April 2017
Resigned Friedberg, Fredric as Secretary
1 April 2017
Resigned Friedberg, Fredric as Director
1 July 2016
Resigned Kura, Hiroyuki as Director
1 July 2016
Appointed Nobuta, Yasuo as Director
1 July 2016
Appointed Sasaki, Naoki as Director
1 July 2016
Appointed Tachizaki, Hisashi as Director
1 July 2016
Resigned Tachikawa, Hiroyuki as Director
1 July 2014
Appointed Tachikawa, Hiroyuki as Director
1 July 2014
Resigned Tanaka, Keiji as Director
1 July 2014
Appointed Sakamitsu, Yoshiyuki as Director
1 July 2014
Resigned Kamijima, Chikao as Director
15 April 2013
10 April 2013
Resigned Tsunakawa, Satoshi as Director
23 April 2011
Appointed Kura, Hiroyuki as Director
16 December 2010
Resigned Asahina, Hiroshi as Director
24 June 2010
Appointed Tsunakawa, Satoshi as Director
24 June 2010
Appointed Tanaka, Keiji as Director
24 June 2010
Resigned Aoyama, Hiroshi as Director
24 June 2010
Resigned Komatsu, Kenichi, Dr as Director
14 May 2009
Resigned Nakazato, Toshiaki as Director
19 November 2008
Resigned D.W. Company Services Limited as Corporate Director
19 November 2008
Appointed Kamijima, Chikao as Director
19 November 2008
Appointed Komatsu, Kenichi, Dr as Director
19 November 2008
Appointed Asahina, Hiroshi as Director
19 November 2008
Appointed Aoyama, Hiroshi as Director
19 November 2008
19 November 2008
Appointed Nakazato, Toshiaki as Director
10 October 2008
Appointed Friedberg, Fredric as Secretary
10 October 2008
10 October 2008
10 October 2008
Appointed Friedberg, Fredric as Director
30 September 2008
Appointed D.W. Company Services Limited as Corporate Director
30 September 2008
22 April 2008
22 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Donohoe
Individual · Notified 1 July 2026
Has significant influence or control
British
Born October 1972 (54)
Former controllers (1)
30 June 2026
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Cessation of a person with significant control |
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