The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Suga, Koichi
Born in July 1983Individual (1 offspring)Officer
2025-06-26 ~ nowOF - Director → CIF 0 - 2
Tosoh Corporation, Tokyo Midtown Yaesu, Yaesu Central Tower, 2-2-1, Yaesu, Cho-ku, Tokyo, JapanCorporate (1 offspring)Person with significant control 2016-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Kasai, Masanobu
Director born in September 1961IndividualOfficer 2011-06-29 ~ 2016-06-29OF - Director → CIF 0 - 2
Demuylder, Francine Barbara Micheline
Sales & Martketing Director born in January 1953IndividualOfficer 1996-03-11 ~ 2004-01-19OF - Director → CIF 0 - 3
Vanderlinden, Jacques
Director born in January 1963IndividualOfficer 2008-06-27 ~ 2010-11-08OF - Director → CIF 0 - 4
Uchida, Hiroyuki
Director born in January 1947IndividualOfficer 1996-09-02 ~ 1997-05-15OF - Director → CIF 0 - 5
Nakatani, Shigeru
N/A born in January 1963IndividualOfficer 2016-06-29 ~ 2021-06-25OF - Director → CIF 0 - 6
Takahashi, Kenji
Company Director born in February 1950IndividualOfficer 2001-09-10 ~ 2004-06-30OF - Director → CIF 0 - 7
Suzuki, Hiroyuki
Company Director born in March 1958IndividualOfficer 2004-06-30 ~ 2008-06-27OF - Director → CIF 0 - 8
Sasaki, Yohei
N/A born in December 1979IndividualOfficer 2021-06-25 ~ 2025-06-26OF - Director → CIF 0 - 9
Geukens, Lieve
IndividualOfficer 1999-10-12 ~ 2010-12-01OF - Secretary → CIF 0 - 10
Tsutsumi, Shingo
Director born in September 1958IndividualOfficer 2011-06-29 ~ 2013-06-27OF - Director → CIF 0 - 11
Yamada, Masayuki
Director born in January 1959IndividualOfficer 2008-06-27 ~ 2011-06-29OF - Director → CIF 0 - 12
Hattori, Satoshi
Director born in January 1944IndividualOfficer 1994-07-28 ~ 1996-09-02OF - Director → CIF 0 - 13
Sato, Kazuo
Director born in September 1952IndividualOfficer 2008-06-27 ~ 2011-06-29OF - Director → CIF 0 - 14
Jafrato, Anthony Joseph
Company SecretaryIndividualOfficer 1996-07-17 ~ 1999-10-12OF - Secretary → CIF 0 - 15
Kinnard, Birgit Elisabet Olivia
Individual (2 offsprings)Officer ~ 1996-07-17OF - Secretary → CIF 0 - 16
Hasegawa, Sachiyuki
Vice President And Controller born in March 1958IndividualOfficer 1997-05-15 ~ 2001-09-10OF - Director → CIF 0 - 17
Morris, Bruce
Company Director born in April 1943Individual (2 offsprings)Officer ~ 1996-03-31OF - Director → CIF 0
Company in focus
TOSOH BIOSCIENCE LIMITED
Previous name
EUROGENETICS (UK) LIMITED - 2002-09-30
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Cost of Sales
-5,631,420 GBP2024-01-01 ~ 2024-12-31
-4,992,591 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,243,964 GBP2024-01-01 ~ 2024-12-31
-2,860,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
244,901 GBP2024-01-01 ~ 2024-12-31
85,232 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,334 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
236,567 GBP2024-01-01 ~ 2024-12-31
67,232 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
784,222 GBP2024-12-31
2,047,655 GBP2023-12-31
1,980,423 GBP2022-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,958 GBP2024-12-31
8,012 GBP2023-12-31
Property, Plant & Equipment
8,003 GBP2024-12-31
4,701 GBP2023-12-31
Fixed Assets
13,961 GBP2024-12-31
12,713 GBP2023-12-31
Debtors
1,773,615 GBP2024-12-31
3,604,485 GBP2023-12-31
Current Assets
1,917,774 GBP2024-12-31
3,746,743 GBP2023-12-31
Net Current Assets/Liabilities
774,988 GBP2024-12-31
2,039,669 GBP2023-12-31
Total Assets Less Current Liabilities
788,949 GBP2024-12-31
2,052,382 GBP2023-12-31
Net Assets/Liabilities
784,224 GBP2024-12-31
2,047,657 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
784,224 GBP2024-12-31
2,047,657 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
31,440 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,482 GBP2024-12-31
23,428 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,054 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,958 GBP2024-12-31
8,012 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
24,172 GBP2024-12-31
40,489 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,169 GBP2024-12-31
35,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,003 GBP2024-12-31
4,701 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,010,820 GBP2024-12-31
1,052,068 GBP2023-12-31
Amounts Owed By Related Parties
690,612 GBP2024-12-31
Current
2,478,625 GBP2023-12-31
Prepayments/Accrued Income
Current
24,257 GBP2024-12-31
47,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,275 GBP2024-12-31
81,981 GBP2023-12-31
Amounts owed to group undertakings
Current
295,091 GBP2024-12-31
104,085 GBP2023-12-31
Corporation Tax Payable
Current
7,042 GBP2024-12-31
3,988 GBP2023-12-31
Other Taxation & Social Security Payable
Current
480,301 GBP2024-12-31
411,580 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
252,773 GBP2024-12-31
1,096,144 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
431,933 GBP2024-12-31
328,297 GBP2023-12-31
TOSOH BIOSCIENCE LIMITED
InfoEUROGENETICS (UK) LIMITED - 2002-09-30Registered number 0207620410 Queen Street Place, London EC4R 1AGPRIVATE LIMITED COMPANY incorporated on 1986-11-21 (39 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.