Shimadzu Europe Ltd.

Company Name	Shimadzu Europe Ltd.
Company Status	Active
Company Number	03409229
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Yoshiaki Hirao
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Germany
Correspondence Address	Shimadzu Europa Gmbh Albert-Hahn-Strasse 6-10 Druisburg 47269

Director Name	Mr Norio Mukai
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(26 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shimadzu Europa Gmbh Albert-Hahn-Strasse 6-10 Duisburg 47269

Director Name	Mr Shogoro Iwakiri
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(26 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	Shimadzu Europa Gmbh Albert-Hahn-Strasse 6-10 Duisburg 47269

Director Name	Dr Hiroshi Yamamoto
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	2 Drayton Grove Timperley Altrincham Cheshire WA15 7PX

Director Name	Tetsuo Ichikawa
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Dep Man Director
Correspondence Address	Bucholzer Weg 4 Dusseldorf 40472

Director Name	Shigetsugu Tanaka
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Kouyoudai 4-3-2 View Stage Kouyoudai 403 Inagi City Tokyo Japan

Director Name	Yasum Itsu Takagi
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	General Manager
Correspondence Address	E- 201 Ci Heights Kitakogane 148 - 2 Hiraga Matsudo - City 270 Chiba Japan

Secretary Name	Shigetsugu Tanaka
Nationality	Japanese
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Dep Man Director
Correspondence Address	Kouyoudai 4-3-2 View Stage Kouyoudai 403 Inagi City Tokyo Japan

Director Name	Mr Masakazu Hineno
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1998(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Adekerk Str. 7 Duesseldorf 40549

Director Name	Katsuhiko Ichimura
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1998(11 months after company formation)
Appointment Duration	5 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ

Director Name	Hiroshi Fujino
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Hansaalee 26c Dusseldorf D-40547 Foreign

Director Name	Yasunori Tokumasu
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2001(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Immermanstr. 24 40210 Duesseldorf Germany

Director Name	Hiroyuki Murakita
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Carriages, Booth Road Altrincham Cheshire WA14 4AF

Director Name	Kouji Furusawa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	4-514-34 Matsugaoka Nagareyama-Shi Chiba Japan

Director Name	Hiroshi Fujino
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	No. 206 Royal Palace 1-30-2 Kikunodai Chofu-Shi Tokyo Japan

Secretary Name	Hiroshi Fujino
Nationality	Japanese
Status	Resigned
Appointed	29 June 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	No. 206 Royal Palace 1-30-2 Kikunodai Chofu-Shi Tokyo Japan

Director Name	Yasuo Miura
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 June 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bagelstr 87 Dusseldorf 40479 Germany

Director Name	Shunji Fukui
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 June 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	43-3 Nagao Mobara-Shi Chiba Japan

Secretary Name	Yasuo Miura
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 June 2013)
Role	Company Director
Correspondence Address	Bagelstr 87 Dusseldorf 40479 Germany

Director Name	Mr Kozo Shimazu
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 2010(13 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharfside Trafford Wharf Rd Manchester M17 1GP

Director Name	Makoto Koyazaki
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2012(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	Shimadzu Corporation 1, Nishinokyo-Kuwabaracho Nakagyo-Ku Kyoto 604-8511 Japan

Director Name	Mr Yasunori Yamamoto
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2013(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 June 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Shimadzu Europa Gmbh Albert-Hann-Strasse 6-10 47269 Duisburg Germany

Director Name	Mr Izumi Nakai
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Shimadzu Europa Gmbh 6-10 Albert-Hahn Strasse Duisburg 47269 Germany

Director Name	Mr Jiro Takashima
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2017(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Shimadzu Europe Gmbh Albert Hann Strasse 6-10 Duisburg D-47269 Germany

Director Name	Mr Tsukasa Tomita
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Shimadzu Europa Gmbh Albert-Hann-Strasse 6-10 47269 Duisburg Germany

Director Name	Mr Wataru Tajima
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Shimadzu Europa Gmbh Albert-Hahn Strasse 6-10 Duisburg 47269

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	srlab.co.uk

Location

Registered Address	Wharfside Trafford Wharf Rd Manchester M17 1GP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

13.4m at £1	Shimadzu Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,311,804
Cash	£191,156
Current Liabilities	£9,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

3 February 2021	Full accounts made up to 31 March 2020 (23 pages)
28 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 March 2019 (17 pages)
12 June 2019	Termination of appointment of Izumi Nakai as a director on 1 April 2019 (1 page)
12 June 2019	Appointment of Mr Tsukasa Tomita as a director on 1 April 2019 (2 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 March 2018 (16 pages)
1 September 2017	Director's details changed for Mr Jiro Takashima on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Jiro Takashima on 1 September 2017 (2 pages)
29 August 2017	Director's details changed for Mr Jiro Takashima on 3 July 2017 (2 pages)
29 August 2017	Director's details changed for Mr Jiro Takashima on 3 July 2017 (2 pages)
31 July 2017	Full accounts made up to 31 March 2017 (17 pages)
31 July 2017	Full accounts made up to 31 March 2017 (17 pages)
31 July 2017	Register inspection address has been changed from 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR (1 page)
31 July 2017	Register inspection address has been changed from 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Register(s) moved to registered inspection location 1 Little New Street London EC4A 3TR (1 page)
27 July 2017	Register(s) moved to registered inspection location 1 Little New Street London EC4A 3TR (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Yasunori Yamamoto as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Jiro Takashima as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Yasunori Yamamoto as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Jiro Takashima as a director on 29 June 2017 (2 pages)
7 November 2016	Appointment of Mr Izumi Nakai as a director on 1 April 2016 (2 pages)
7 November 2016	Termination of appointment of Makoto Koyazaki as a director on 1 April 2016 (1 page)
7 November 2016	Appointment of Mr Izumi Nakai as a director on 1 April 2016 (2 pages)
7 November 2016	Termination of appointment of Makoto Koyazaki as a director on 1 April 2016 (1 page)
1 November 2016	Full accounts made up to 31 March 2016 (16 pages)
1 November 2016	Full accounts made up to 31 March 2016 (16 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (15 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (15 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 13,380,117 (6 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 13,380,117 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (14 pages)
9 July 2015	Full accounts made up to 31 March 2015 (14 pages)
22 September 2014	Full accounts made up to 31 March 2014 (13 pages)
22 September 2014	Full accounts made up to 31 March 2014 (13 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 13,380,117 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 13,380,117 (6 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
1 July 2013	Director's details changed for Makoto Koyazaki on 27 June 2013 (2 pages)
1 July 2013	Director's details changed for Makoto Koyazaki on 27 June 2013 (2 pages)
29 June 2013	Appointment of Mr Yasunori Yamamoto as a director (2 pages)
29 June 2013	Appointment of Mr Yasunori Yamamoto as a director (2 pages)
29 June 2013	Termination of appointment of Yasuo Miura as a secretary (1 page)
29 June 2013	Termination of appointment of Yasuo Miura as a director (1 page)
29 June 2013	Termination of appointment of Yasuo Miura as a secretary (1 page)
29 June 2013	Termination of appointment of Yasuo Miura as a director (1 page)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
16 July 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 July 2012	Termination of appointment of Shunji Fukui as a director (2 pages)
4 July 2012	Appointment of Makoto Koyazaki as a director (3 pages)
4 July 2012	Termination of appointment of Shunji Fukui as a director (2 pages)
4 July 2012	Appointment of Makoto Koyazaki as a director (3 pages)
28 March 2012	Full accounts made up to 31 December 2011 (12 pages)
28 March 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2011	Director's details changed for Shunji Fukui on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Yasuo Miura on 1 November 2010 (2 pages)
2 August 2011	Director's details changed for Shunji Fukui on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Yasuo Miura on 1 November 2010 (2 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Yasuo Miura on 1 November 2010 (2 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Shunji Fukui on 1 October 2009 (2 pages)
25 May 2011	Secretary's details changed for Yasuo Miura on 1 November 2010 (3 pages)
25 May 2011	Director's details changed for Yasuo Miura on 1 November 2010 (3 pages)
25 May 2011	Secretary's details changed for Yasuo Miura on 1 November 2010 (3 pages)
25 May 2011	Director's details changed for Yasuo Miura on 1 November 2010 (3 pages)
25 May 2011	Director's details changed for Yasuo Miura on 1 November 2010 (3 pages)
25 May 2011	Secretary's details changed for Yasuo Miura on 1 November 2010 (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
16 December 2010	Termination of appointment of Hiroyuki Murakita as a director (2 pages)
16 December 2010	Appointment of Mr Kozo Shimazu as a director (3 pages)
16 December 2010	Appointment of Mr Kozo Shimazu as a director (3 pages)
16 December 2010	Termination of appointment of Hiroyuki Murakita as a director (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for Yasuo Miura on 29 June 2009 (1 page)
14 December 2009	Director's details changed for Yasuo Miura on 29 June 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
2 September 2009	Return made up to 25/07/08; full list of members; amend (6 pages)
2 September 2009	Return made up to 25/07/09; full list of members (6 pages)
2 September 2009	Director's change of particulars / hiroyuki murakita / 10/06/2008 (1 page)
2 September 2009	Director's change of particulars / hiroyuki murakita / 10/06/2008 (1 page)
2 September 2009	Return made up to 25/07/08; full list of members; amend (6 pages)
2 September 2009	Return made up to 25/07/09; full list of members (6 pages)
13 July 2009	Appointment terminated director and secretary hiroshi fujino (1 page)
13 July 2009	Appointment terminated director and secretary hiroshi fujino (1 page)
10 July 2009	Director and secretary appointed yasuo miura (2 pages)
10 July 2009	Appointment terminated director yasunori tokumasu (1 page)
10 July 2009	Director and secretary appointed yasuo miura (2 pages)
10 July 2009	Director appointed shunji fukui (2 pages)
10 July 2009	Appointment terminated director yasunori tokumasu (1 page)
10 July 2009	Director appointed shunji fukui (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Return made up to 25/07/08; full list of members (6 pages)
28 July 2008	Return made up to 25/07/08; full list of members (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (35 pages)
1 November 2007	Full accounts made up to 31 December 2006 (35 pages)
8 August 2007	Return made up to 25/07/07; full list of members (6 pages)
8 August 2007	Return made up to 25/07/07; full list of members (6 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
29 November 2006	Full accounts made up to 31 December 2005 (34 pages)
29 November 2006	Full accounts made up to 31 December 2005 (34 pages)
31 July 2006	Return made up to 25/07/06; full list of members (6 pages)
31 July 2006	Return made up to 25/07/06; full list of members (6 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
3 May 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
1 August 2005	Return made up to 25/07/05; full list of members (6 pages)
1 August 2005	Return made up to 25/07/05; full list of members (6 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Return made up to 25/07/04; full list of members (6 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Return made up to 25/07/04; full list of members (6 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Return made up to 25/07/03; full list of members (6 pages)
31 July 2003	Return made up to 25/07/03; full list of members (6 pages)
31 July 2003	New director appointed (2 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
9 August 2002	Return made up to 25/07/02; full list of members (6 pages)
9 August 2002	Return made up to 25/07/02; full list of members (6 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 25/07/01; full list of members (6 pages)
10 September 2001	Return made up to 25/07/01; full list of members (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
27 July 2000	Return made up to 25/07/00; full list of members (6 pages)
27 July 2000	Return made up to 25/07/00; full list of members (6 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
5 November 1999	Location of register of members (non legible) (1 page)
5 November 1999	Location of register of members (1 page)
5 November 1999	Return made up to 25/07/99; full list of members (6 pages)
5 November 1999	Location of register of members (1 page)
5 November 1999	Location of register of members (non legible) (1 page)
5 November 1999	Return made up to 25/07/99; full list of members (6 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
25 May 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 May 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 September 1998	Return made up to 25/07/98; full list of members (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Return made up to 25/07/98; full list of members (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
19 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
25 July 1997	Incorporation (17 pages)
25 July 1997	Incorporation (17 pages)

Shimadzu Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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