SHIMADZU UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SHIMADZU UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SHIMADZU UK LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342169. The accounts status is FULL and accounts are next due on 31/12/2024.

SHIMADZU UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILL COURT FEATHERSTONE ROAD
MILTON KEYNES
MK12 5RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 345 LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOSHIAKI HIRAO Jan 1968 Japanese Director 2023-04-28 CURRENT
MR YOSHIAKI HIRAO Secretary 2023-04-28 CURRENT
MR STUART JAMES PHILLIPS Aug 1972 British Director 2017-10-01 CURRENT
MR COLIN ROBERT JUMP Feb 1959 British Director 2005-12-22 UNTIL 2012-10-01 RESIGNED
MR YASUO MIURA Apr 1957 Japanese Director 2009-06-27 UNTIL 2013-08-27 RESIGNED
MR TSUTOMU NAKAI Mar 1974 Japanese Director 2016-05-18 UNTIL 2017-09-30 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2005-01-25 UNTIL 2005-12-22 RESIGNED
MR JIRO TAKASHIMA Jul 1960 Japanese Director 2017-06-29 UNTIL 2023-04-28 RESIGNED
YASUNORI TOKUMASU Jul 1956 Director 2005-12-22 UNTIL 2009-06-27 RESIGNED
MR YASUNORI YAMAMOTO Feb 1959 Japanese Director 2013-06-27 UNTIL 2017-06-28 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2005-01-25 UNTIL 2005-12-22 RESIGNED
MR YASUNORI YAMAMOTO Secretary 2013-08-27 UNTIL 2017-06-28 RESIGNED
YASUNORI TOKUMASU Jul 1956 Secretary 2005-12-22 UNTIL 2009-06-27 RESIGNED
MR JIRO TAKASHIMA Secretary 2017-06-29 UNTIL 2023-04-28 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2005-01-25 UNTIL 2005-12-22 RESIGNED
MR PAUL YORKE May 1951 British Director 2012-10-01 UNTIL 2016-05-17 RESIGNED
YASUO MIURA Secretary 2009-06-27 UNTIL 2013-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yoshiaki Hirao 2023-04-28 1/1968 Duisburg   Significant influence or control
Significant influence or control as firm
Mr Jiro Takashima 2017-06-29 - 2023-04-28 7/1960 Duisburg   Significant influence or control
Mr Yasunori Yamamoto 2016-08-01 - 2017-06-28 2/1959 Dusiburg   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-26 31-03-2023 137,414 Cash 7,188,822 equity