TOSOH BIOSCIENCE LIMITED

Company summary

Confirmation statement overdue

Company number: 02076204
Status: ACTIVE
Incorporated / age: 21 November 198639 years
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
EUROGENETICS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUGA, Koichi ACTIVE	Director	26 Jun 2025		Japan	July 1983	10, Queen Street Place, London, EC4R 1AG, United Kingdom
GEUKENS, Lieve RESIGNED	Secretary	12 Oct 1999	01 Dec 2010			Paddekuil 16, Balen, 2490, Belgium
JAFRATO, Anthony Joseph RESIGNED	Secretary	17 Jul 1996	12 Oct 1999			79 Park Road, Teddington, Middlesex, TW11 0AW
KINNARD, Birgit Elisabet Olivia RESIGNED	Secretary		17 Jul 1996			8 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB
DEMUYLDER, Francine Barbara Micheline RESIGNED	Director	11 Mar 1996	19 Jan 2004		January 1953	Sneppelaar 86, Londerzeel 1840, Belgium
HASEGAWA, Sachiyuki RESIGNED	Director	15 May 1997	10 Sep 2001		March 1958	Avenue Arthur Dezangre 39/8, 1950 Krauinem, Belgium
HATTORI, Satoshi RESIGNED	Director	28 Jul 1994	02 Sep 1996		January 1944	C/O City Inn Aparthotel, Kalverveld 8-10-12, Antwerp Bergerhout, B21 40, Belgium
KASAI, Masanobu RESIGNED	Director	29 Jun 2011	29 Jun 2016	Japan	September 1961	Green Park, Longwater Avenue 100, Reading, Berkshire, RG2 6GP, England
MORRIS, Bruce RESIGNED	Director		31 Mar 1996		April 1943	31 Walpole Road, Twickenham, Middlesex, TW2 5SN
NAKATANI, Shigeru RESIGNED	Director	29 Jun 2016	25 Jun 2021	Japan	January 1963	10, Queen Street Place, London, EC4R 1AG, United Kingdom
SASAKI, Yohei RESIGNED	Director	25 Jun 2021	26 Jun 2025	Belgium	December 1979	10, Queen Street Place, London, EC4R 1AG, United Kingdom
SATO, Kazuo RESIGNED	Director	27 Jun 2008	29 Jun 2011		September 1952	Van Heenvlietlaan 180, Amsterdam, 1083 Cm, Netherlands
SUZUKI, Hiroyuki RESIGNED	Director	30 Jun 2004	27 Jun 2008		March 1958	City Inn, Kalverveld 8-10-12, Antwerp, Borgerhout 2140, Belgium
TAKAHASHI, Kenji RESIGNED	Director	10 Sep 2001	30 Jun 2004		February 1950	Rozengranslaan 16, 3270 Scherpenheuvel, Belgium
TSUTSUMI, Shingo RESIGNED	Director	29 Jun 2011	27 Jun 2013	Japan	September 1958	The Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA, United Kingdom
UCHIDA, Hiroyuki RESIGNED	Director	02 Sep 1996	15 May 1997		January 1947	Nijverheidsweg 42, Ham, 3945, Belgium
VANDERLINDEN, Jacques RESIGNED	Director	27 Jun 2008	08 Nov 2010		January 1963	Avenue De L'Arbalete, Watermael-Boisfort, 1170, Belgium
YAMADA, Masayuki RESIGNED	Director	27 Jun 2008	29 Jun 2011		January 1959	3133 Frontera Way Apt 223, Burlingame, California Ca94010, United States

SUGA, Koichi ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: Japan
Date of birth: July 1983
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

GEUKENS, Lieve RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 01 Dec 2010
Address: Paddekuil 16, Balen, 2490, Belgium

JAFRATO, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 12 Oct 1999
Address: 79 Park Road, Teddington, Middlesex, TW11 0AW

KINNARD, Birgit Elisabet Olivia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1996
Address: 8 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB

DEMUYLDER, Francine Barbara Micheline RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 19 Jan 2004
Date of birth: January 1953
Address: Sneppelaar 86, Londerzeel 1840, Belgium

HASEGAWA, Sachiyuki RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 10 Sep 2001
Date of birth: March 1958
Address: Avenue Arthur Dezangre 39/8, 1950 Krauinem, Belgium

HATTORI, Satoshi RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 02 Sep 1996
Date of birth: January 1944
Address: C/O City Inn Aparthotel, Kalverveld 8-10-12, Antwerp Bergerhout, B21 40, Belgium

KASAI, Masanobu RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 29 Jun 2016
Country of Residence: Japan
Date of birth: September 1961
Address: Green Park, Longwater Avenue 100, Reading, Berkshire, RG2 6GP, England

MORRIS, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: April 1943
Address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN

NAKATANI, Shigeru RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 25 Jun 2021
Country of Residence: Japan
Date of birth: January 1963
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

SASAKI, Yohei RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 26 Jun 2025
Country of Residence: Belgium
Date of birth: December 1979
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

SATO, Kazuo RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 29 Jun 2011
Date of birth: September 1952
Address: Van Heenvlietlaan 180, Amsterdam, 1083 Cm, Netherlands

SUZUKI, Hiroyuki RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 27 Jun 2008
Date of birth: March 1958
Address: City Inn, Kalverveld 8-10-12, Antwerp, Borgerhout 2140, Belgium

TAKAHASHI, Kenji RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 Jun 2004
Date of birth: February 1950
Address: Rozengranslaan 16, 3270 Scherpenheuvel, Belgium

TSUTSUMI, Shingo RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 27 Jun 2013
Country of Residence: Japan
Date of birth: September 1958
Address: The Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA, United Kingdom

UCHIDA, Hiroyuki RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 15 May 1997
Date of birth: January 1947
Address: Nijverheidsweg 42, Ham, 3945, Belgium

VANDERLINDEN, Jacques RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 08 Nov 2010
Date of birth: January 1963
Address: Avenue De L'Arbalete, Watermael-Boisfort, 1170, Belgium

YAMADA, Masayuki RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 29 Jun 2011
Date of birth: January 1959
Address: 3133 Frontera Way Apt 223, Burlingame, California Ca94010, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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