TOSOH BIOSCIENCE LIMITED
Company details
- Registered name
- TOSOH BIOSCIENCE LIMITED
- Company number
- 02076204
- Registered office
- 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 November 1986
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 564 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Director resigned | SASAKI, Yohei | — |
| 26/06/2025 | Director appointed | — | SUGA, Koichi |
| 25/06/2021 | Director resigned | NAKATANI, Shigeru | — |
| 25/06/2021 | Director appointed | — | SASAKI, Yohei |
| 29/06/2016 | Director resigned | KASAI, Masanobu | — |
| 29/06/2016 | Director appointed | — | NAKATANI, Shigeru |
| 28/06/2016 | Person with significant control added | — | Tosoh Corporation (Japan) |
| 27/06/2013 | Director resigned | TSUTSUMI, Shingo | — |
| 29/06/2011 | Director resigned | YAMADA, Masayuki | — |
| 29/06/2011 | Director resigned | SATO, Kazuo | — |
| 29/06/2011 | Director appointed | — | TSUTSUMI, Shingo |
| 29/06/2011 | Director appointed | — | KASAI, Masanobu |
| 01/12/2010 | Secretary resigned | GEUKENS, Lieve | — |
| 08/11/2010 | Director resigned | VANDERLINDEN, Jacques | — |
| 24/11/2009 | Charge registered | — | Charge over account |
| 27/06/2008 | Director resigned | SUZUKI, Hiroyuki | — |
| 27/06/2008 | Director appointed | — | YAMADA, Masayuki |
| 27/06/2008 | Director appointed | — | VANDERLINDEN, Jacques |
| 27/06/2008 | Director appointed | — | SATO, Kazuo |
| 30/06/2004 | Director resigned | TAKAHASHI, Kenji | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 245 ▲ 187% | 85 |
| Total assets less current liabilities | 789 ▼ 61.6% | 2,052 |
| Net assets | 784 ▼ 61.7% | 2,048 |
| Employees (avg) | 19 ▲ 5.6% | 18 |
Documents for TOSOH BIOSCIENCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TOSOH BIOSCIENCE LIMITED (02076204)
TOSOH BIOSCIENCE LIMITED is a private limited company incorporated on 21 November 1986 and registered in the United Kingdom under company number 02076204. Its registered office is at 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Tosoh Corporation (Japan). 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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