CANON MEDICAL RESEARCH EUROPE, LIMITED

Key Data

Status

Active

Company No.

SC341779

Incorporation date

22/04/2008

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2008)

27/04/2026

Confirmation statement made on 2026-04-27 with updates

View PDF (4 pages)

14/04/2026

Termination of appointment of Yoshinori Shimono as a director on 2026-04-01

View PDF (1 pages)

14/04/2026

Appointment of Mr Kazuto Matsumoto as a director on 2026-04-01

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

20/01/2026

Appointment of Mrs Jannine Mary Anderson as a director on 2026-01-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Mark Donohoe as a secretary on 2026-01-01

View PDF (1 pages)

13/01/2026

Appointment of Mrs Jamuna Sutharshan as a secretary on 2026-01-01

View PDF (2 pages)

20/11/2025

Appointment of Mr Mark Donohoe as a director on 2025-08-01

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

26/07/2024

Amended full accounts made up to 2023-12-31

View PDF (23 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

13/09/2022

Appointment of Mr Yoshinori Shimono as a director on 2022-09-12

View PDF (2 pages)

13/09/2022

Termination of appointment of Yoshiyuki Sakamitsu as a director on 2022-09-12

View PDF (1 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

29/03/2022

Appointment of Mr Yoichi Takada as a director on 2022-03-28

View PDF (2 pages)

29/03/2022

Termination of appointment of Naoki Sasaki as a director on 2022-03-28

View PDF (1 pages)

29/03/2022

Appointment of Mr Akihiro Koga as a director on 2022-03-28

View PDF (2 pages)

29/03/2022

Termination of appointment of Naoki Sugihara as a director on 2022-03-28

View PDF (1 pages)

14/01/2022

Termination of appointment of Peter Hyde as a secretary on 2022-01-14

View PDF (1 pages)

14/01/2022

Appointment of Mr Mark Donohoe as a secretary on 2022-01-14

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/06/2021

Termination of appointment of Satoshi Ikeda as a director on 2021-06-01

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

03/04/2020

Termination of appointment of Yoichi Takada as a director on 2020-04-01

View PDF (1 pages)

03/04/2020

Appointment of Mr Naoki Sugihara as a director on 2020-04-01

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

12/01/2020

Appointment of Mr Satoshi Ikeda as a director on 2020-01-01

View PDF (2 pages)

07/10/2019

Appointment of Dr Andrew Smout as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Yasuo Nobuta as a director on 2019-10-01

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

27/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

23/07/2018

Appointment of Mr Yoichi Takada as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Termination of appointment of Hisashi Tachizaki as a director on 2018-07-20

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

04/01/2018

Resolutions

View PDF (3 pages)

01/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

09/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

12/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

03/05/2017

Termination of appointment of Fredric Friedberg as a secretary on 2017-04-01

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

03/05/2017

Appointment of Mr Peter Hyde as a secretary on 2017-04-20

View PDF (2 pages)

03/05/2017

Termination of appointment of Fredric Friedberg as a director on 2017-04-01

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

03/08/2016

Appointment of Mr Naoki Sasaki as a director on 2016-07-01

View PDF (2 pages)

03/08/2016

Appointment of Mr Hisashi Tachizaki as a director on 2016-07-01

View PDF (2 pages)

03/08/2016

Appointment of Mr Yasuo Nobuta as a director on 2016-07-01

View PDF (2 pages)

03/08/2016

Termination of appointment of Hiroyuki Tachikawa as a director on 2016-07-01

View PDF (1 pages)

03/08/2016

Termination of appointment of Hiroyuki Kura as a director on 2016-07-01

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

13/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

14/11/2014

Solvency Statement dated 31/10/14

View PDF (1 pages)

14/11/2014

Resolutions

View PDF (1 pages)

14/11/2014

Statement by Directors

View PDF (1 pages)

14/11/2014

Statement of capital on 2014-11-14

View PDF (4 pages)

29/08/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

03/07/2014

Appointment of Mr Yoshiyuki Sakamitsu as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Hiroyuki Tachikawa as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Keiji Tanaka as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Chikao Kamijima as a director

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (7 pages)

10/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

14/05/2013

Appointment of Dr Ken Gavin Neil Sutherland as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Satoshi Tsunakawa as a director

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (7 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

17/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (7 pages)

11/11/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

20/06/2011

Appointment of Mr Hiroyuki Kura as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

20/04/2011

Termination of appointment of Hiroshi Asahina as a director

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

11/08/2010

Appointment of Mr Satoshi Tsunakawa as a director

View PDF (2 pages)

10/08/2010

Appointment of Mr Keiji Tanaka as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Hiroshi Aoyama as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Kenichi Komatsu as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Fredric Friedberg on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Dr Kenichi Komatsu on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Chikao Kamijima on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Hiroshi Asahina on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Hiroshi Aoyama on 2010-05-11

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

26/10/2009

Previous accounting period shortened from 2009-04-30 to 2009-03-31

View PDF (1 pages)

28/07/2009

Appointment terminate, director toshiaki nakazato logged form

View PDF (1 pages)

09/06/2009

Appointment terminated director toshiaki nakazato

View PDF (1 pages)

15/05/2009

Capitals not rolled up

View PDF (1 pages)

14/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

17/03/2009

Registered office changed on 17/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland

View PDF (1 pages)

13/03/2009

Ad 26/01/09\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

07/01/2009

Appointment terminated director D.W. company services LIMITED

View PDF (1 pages)

07/01/2009

Appointment terminated director D.W. director 1 LIMITED

View PDF (1 pages)

26/11/2008

Director appointed chikao kamijima

View PDF (2 pages)

26/11/2008

Director appointed toshiaki nakazato

View PDF (2 pages)

26/11/2008

Director appointed hiroshi aoyama

View PDF (2 pages)

26/11/2008

Director appointed hiroshi asahina

View PDF (2 pages)

26/11/2008

Director appointed dr kenichi komatsu

View PDF (2 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

14/10/2008

Director and secretary appointed fredric friedberg

View PDF (2 pages)

14/10/2008

Appointment terminated secretary D.W. company services LIMITED

View PDF (1 pages)

14/10/2008

Appointment terminated director colin lawrie

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (8 pages)

01/10/2008

Director appointed colin thomas lawrie

View PDF (2 pages)

01/10/2008

Director appointed D.W. company services LIMITED

View PDF (2 pages)

29/08/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shimono, Yoshinori	Director	12/09/2022 - 01/04/2026	-
Nobuta, Yasuo	Director	01/07/2016 - 01/10/2019	1
Lawrie, Colin Thomas	Director	30/09/2008 - 10/10/2008	45
D.W. COMPANY SERVICES LIMITED	Corporate Director	30/09/2008 - 19/11/2008	-
Friedberg, Fredric	Secretary	10/10/2008 - 01/04/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANON MEDICAL RESEARCH EUROPE, LIMITED

CANON MEDICAL RESEARCH EUROPE, LIMITED is an(a) Active company incorporated on 22/04/2008 with the registered office located at Bonnington Bond 2, Anderson Place, Edinburgh EH6 5NP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANON MEDICAL RESEARCH EUROPE, LIMITED?

CANON MEDICAL RESEARCH EUROPE, LIMITED is currently Active. It was registered on 22/04/2008 .

Where is CANON MEDICAL RESEARCH EUROPE, LIMITED located?

CANON MEDICAL RESEARCH EUROPE, LIMITED is registered at Bonnington Bond 2, Anderson Place, Edinburgh EH6 5NP.

What does CANON MEDICAL RESEARCH EUROPE, LIMITED do?

CANON MEDICAL RESEARCH EUROPE, LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CANON MEDICAL RESEARCH EUROPE, LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with updates.