CANON MEDICAL RESEARCH EUROPE, LIMITED

Overview

Company Name	CANON MEDICAL RESEARCH EUROPE, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341779
Jurisdiction	Scotland
Date of Creation	Apr 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANON MEDICAL RESEARCH EUROPE, LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CANON MEDICAL RESEARCH EUROPE, LIMITED located?

Registered Office Address	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CANON MEDICAL RESEARCH EUROPE, LIMITED?

Previous Company Names
Company Name	From	Until
TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED	Nov 12, 2008	Nov 12, 2008
TOSHIBA MEDICAL VISUALIZATION SYSTEMS LIMITED	Sep 03, 2008	Sep 03, 2008
DUNWILCO (1555) LIMITED	Apr 22, 2008	Apr 22, 2008

What are the latest accounts for CANON MEDICAL RESEARCH EUROPE, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANON MEDICAL RESEARCH EUROPE, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for CANON MEDICAL RESEARCH EUROPE, LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Amended full accounts made up to Dec 31, 2023	23 pages	AAMD

Jul 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Appointment of Mr Yoshinori Shimono as a director on Sep 12, 2022	2 pages	AP01

Sep 13, 2022	Termination of appointment of Yoshiyuki Sakamitsu as a director on Sep 12, 2022	1 pages	TM01

Aug 11, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 29, 2022	Appointment of Mr Akihiro Koga as a director on Mar 28, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mr Yoichi Takada as a director on Mar 28, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Naoki Sugihara as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Naoki Sasaki as a director on Mar 28, 2022	1 pages	TM01

Jan 14, 2022	Appointment of Mr Mark Donohoe as a secretary on Jan 14, 2022	2 pages	AP03

Jan 14, 2022	Termination of appointment of Peter Hyde as a secretary on Jan 14, 2022	1 pages	TM02

Jan 14, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 02, 2021	Termination of appointment of Satoshi Ikeda as a director on Jun 01, 2021	1 pages	TM01

Mar 09, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Apr 03, 2020	Appointment of Mr Naoki Sugihara as a director on Apr 01, 2020	2 pages	AP01

Apr 03, 2020	Termination of appointment of Yoichi Takada as a director on Apr 01, 2020	1 pages	TM01

Jan 21, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jan 12, 2020	Appointment of Mr Satoshi Ikeda as a director on Jan 01, 2020	2 pages	AP01

Oct 07, 2019	Appointment of Dr Andrew Smout as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of CANON MEDICAL RESEARCH EUROPE, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONOHOE, Mark Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jan 14, 2022		Secretary	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2					291417530001
KOGA, Akihiro Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Mar 28, 2022		Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1967-9	Chief Technology Executive / General Manager	294127770001
SHIMONO, Yoshinori Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Sep 12, 2022		Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1962-3	General Manager, Finance & Accounting Center	300040000001
SMOUT, Andrew, Dr Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Oct 01, 2019		Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Scotland	British	1963-4	Vice President, Research	263128090001
SUTHERLAND, Ken Gavin Neil, Dr Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Apr 15, 2013		Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Scotland	British	1967-6	Director	178247080001
TAKADA, Yoichi Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Mar 28, 2022		Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1966-10	Chief Technology Executive / General Manager	294127650001
FRIEDBERG, Fredric Michelle Drive PO BOX 2068 92781-2068 Tustin 2441 California United States	Oct 10, 2008	Apr 01, 2017	Secretary	Michelle Drive PO BOX 2068 92781-2068 Tustin 2441 California United States		American		Director	133920190001
HYDE, Peter Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Apr 20, 2017	Jan 14, 2022	Secretary	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2					230586110001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	Apr 22, 2008	Oct 10, 2008	Secretary	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					128185710001
AOYAMA, Hiroshi 324-8550 Otwara-Shi 1385 Shimoishigami Tochigi Japan	Nov 19, 2008	Jun 24, 2010	Director	324-8550 Otwara-Shi 1385 Shimoishigami Tochigi Japan	Japan	Japanese	1951-4	Financial Officer	134842840001
ASAHINA, Hiroshi Otwara-Shi 1385 Shimoishigami Tochigi 324-8550 Japan	Nov 19, 2008	Dec 16, 2010	Director	Otwara-Shi 1385 Shimoishigami Tochigi 324-8550 Japan	Japan	Japanese	1954-3	Director	134842700001
FRIEDBERG, Fredric Michelle Drive PO BOX 2068 92781-2068 Tustin 2441 California United States	Oct 10, 2008	Apr 01, 2017	Director	Michelle Drive PO BOX 2068 92781-2068 Tustin 2441 California United States	United States	American	1944-9	Director	133920190001
IKEDA, Satoshi Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jan 01, 2020	Jun 01, 2021	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1967-10	Vice President Strategy	265988430001
KAMIJIMA, Chikao 2718 RP Zoetermeer Zilverstraat 1 The Netherlands	Nov 19, 2008	Jul 01, 2014	Director	2718 RP Zoetermeer Zilverstraat 1 The Netherlands	Netherlands	Japanese	1958-3	Director	134843200001
KOMATSU, Kenichi, Dr 324-8550 Otwara-Shi 1385 Shimoishigami Tochigi Japan	Nov 19, 2008	Jun 24, 2010	Director	324-8550 Otwara-Shi 1385 Shimoishigami Tochigi Japan	Japan	Japanese	1949-7	Director	134842550001
KURA, Hiroyuki Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Apr 23, 2011	Jul 01, 2016	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1956-7	Director	160942070001
LAWRIE, Colin Thomas Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Sep 30, 2008	Oct 10, 2008	Director	Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Scotland	British	1971-1	Solicitor	141531780001
NAKAZATO, Toshiaki 324-8550 Otwara-Shi 1385 Shimoishigami Tochigi Japan	Nov 19, 2008	May 14, 2009	Director	324-8550 Otwara-Shi 1385 Shimoishigami Tochigi Japan		Japanese	1959-4	Director	134842880001
NOBUTA, Yasuo Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jul 01, 2016	Oct 01, 2019	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1957-2	Corporate Executive	211437580001
SAKAMITSU, Yoshiyuki Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jul 01, 2014	Sep 12, 2022	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1961-11	Company Director	189071780001
SASAKI, Naoki Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jul 01, 2016	Mar 28, 2022	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1957-11	Vp, Chief Technology Executive	211440360001
SUGIHARA, Naoki Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Apr 01, 2020	Mar 28, 2022	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1965-6	General Manager	268694260001
TACHIKAWA, Hiroyuki Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jul 01, 2014	Jul 01, 2016	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Netherlands	Japanese	1964-8	Company Director	189071200001
TACHIZAKI, Hisashi Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jul 01, 2016	Jul 20, 2018	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1964-11	Vp And General Manager	211440180001
TAKADA, Yoichi Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jul 20, 2018	Apr 01, 2020	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1966-10	General Manager	248668010001
TANAKA, Keiji Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jun 24, 2010	Jul 01, 2014	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1957-12	Financial Officer	153307080001
TSUNAKAWA, Satoshi Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Jun 24, 2010	Apr 10, 2013	Director	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	Japan	Japanese	1955-9	Director	153352410001
D.W. COMPANY SERVICES LIMITED West George Street G2 2LD Glasgow 191	Sep 30, 2008	Nov 19, 2008	Director	West George Street G2 2LD Glasgow 191					133661390001
D.W. DIRECTOR 1 LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	Apr 22, 2008	Nov 19, 2008	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					128185720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANON MEDICAL RESEARCH EUROPE, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ken Gavin Neil Sutherland Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	May 01, 2016	Anderson Place EH6 5NP Edinburgh Bonnington Bond 2	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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