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
    Sasaki, Yohei
    N/A born in December 1979
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Tosoh Corporation, Tokyo Midtown Yaesu, Yaesu Central Tower, 2-2-1, Yaesu, Cho-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Tsutsumi, Shingo
    Director born in September 1958
    Individual
    Officer
    2011-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Geukens, Lieve
    Individual
    Officer
    1999-10-12 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Hattori, Satoshi
    Director born in January 1944
    Individual
    Officer
    1994-07-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Kasai, Masanobu
    Director born in September 1961
    Individual
    Officer
    2011-06-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Uchida, Hiroyuki
    Director born in January 1947
    Individual
    Officer
    1996-09-02 ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Suzuki, Hiroyuki
    Company Director born in March 1958
    Individual
    Officer
    2004-06-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Sato, Kazuo
    Director born in September 1952
    Individual
    Officer
    2008-06-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Demuylder, Francine Barbara Micheline
    Sales & Martketing Director born in January 1953
    Individual
    Officer
    1996-03-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Takahashi, Kenji
    Company Director born in February 1950
    Individual
    Officer
    2001-09-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Yamada, Masayuki
    Director born in January 1959
    Individual
    Officer
    2008-06-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Kinnard, Birgit Elisabet Olivia
    Individual (2 offsprings)
    Officer
    ~ 1996-07-17
    OF - Secretary → CIF 0
  • 12
    Nakatani, Shigeru
    N/A born in January 1963
    Individual
    Officer
    2016-06-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Jafrato, Anthony Joseph
    Company Secretary
    Individual
    Officer
    1996-07-17 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 14
    Hasegawa, Sachiyuki
    Vice President And Controller born in March 1958
    Individual
    Officer
    1997-05-15 ~ 2001-09-10
    OF - Director → CIF 0
  • 15
    Vanderlinden, Jacques
    Director born in January 1963
    Individual
    Officer
    2008-06-27 ~ 2010-11-08
    OF - Director → CIF 0
  • 16
    Morris, Bruce
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
parent relation
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
-4,992,591 GBP2023-01-01 ~ 2023-12-31
-4,637,919 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,860,513 GBP2023-01-01 ~ 2023-12-31
-2,359,681 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
733 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
85,232 GBP2023-01-01 ~ 2023-12-31
78,127 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,000 GBP2023-01-01 ~ 2023-12-31
-15,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
67,232 GBP2023-01-01 ~ 2023-12-31
63,127 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,047,655 GBP2023-12-31
1,980,423 GBP2022-12-31
Intangible Assets
8,012 GBP2023-12-31
3,225 GBP2022-12-31
Property, Plant & Equipment
4,701 GBP2023-12-31
37,473 GBP2022-12-31
Fixed Assets
12,713 GBP2023-12-31
40,698 GBP2022-12-31
Debtors
3,604,485 GBP2023-12-31
3,749,937 GBP2022-12-31
Current Assets
3,746,743 GBP2023-12-31
3,870,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,707,074 GBP2023-12-31
-1,925,601 GBP2022-12-31
Net Current Assets/Liabilities
2,039,669 GBP2023-12-31
1,944,452 GBP2022-12-31
Total Assets Less Current Liabilities
2,052,382 GBP2023-12-31
1,985,150 GBP2022-12-31
Net Assets/Liabilities
2,047,657 GBP2023-12-31
1,980,425 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2,047,657 GBP2023-12-31
1,980,425 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
31,440 GBP2023-12-31
25,602 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,428 GBP2023-12-31
22,377 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,051 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
8,012 GBP2023-12-31
3,225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
45,278 GBP2022-12-31
Other
40,489 GBP2023-12-31
37,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,489 GBP2023-12-31
82,829 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-45,278 GBP2023-01-01 ~ 2023-12-31
Other
-956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-46,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
13,584 GBP2022-12-31
Other
35,788 GBP2023-12-31
31,772 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,788 GBP2023-12-31
45,356 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,080 GBP2023-01-01 ~ 2023-12-31
Other
4,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-15,664 GBP2023-01-01 ~ 2023-12-31
Other
-185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
31,694 GBP2022-12-31
Other
4,701 GBP2023-12-31
5,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,052,068 GBP2023-12-31
812,320 GBP2022-12-31
Amounts Owed By Related Parties
2,478,625 GBP2023-12-31
Current
2,576,814 GBP2022-12-31
Prepayments/Accrued Income
Current
47,546 GBP2023-12-31
352,803 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,981 GBP2023-12-31
122,330 GBP2022-12-31
Amounts owed to group undertakings
Current
104,085 GBP2023-12-31
163,080 GBP2022-12-31
Corporation Tax Payable
Current
3,988 GBP2023-12-31
14,454 GBP2022-12-31
Other Taxation & Social Security Payable
Current
411,580 GBP2023-12-31
381,319 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,096,144 GBP2023-12-31
1,102,659 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,297 GBP2023-12-31
114,773 GBP2022-12-31
  • TOSOH BIOSCIENCE LIMITED
    Info
    EUROGENETICS (UK) LIMITED - 2002-09-30
    Registered number 02076204
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1986-11-21 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.