About

Registered Number: 02459180
Date of Incorporation: 12/01/1990 (28 years and 7 months ago)
Company Status: Active
Registered Address: Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4GB,

 

Established in 1990, Sharp Laboratories of Europe Ltd are based in Oxford, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Hanada, Keitaro, Taneya, Mototaka, Abumi, Takao, Aramoto, Magohiro, Brownlow, Michael James, Buclon, Jacques, Chiba, Toru, Faus, Alberto, Fudeyasu, Yuji, Fujii, Kyohei, Fujimoto, Ichiro, Hirooka, Seuyuki, Iida, Hisashi, Itakura, Shingo, Ito, Hironobu, Kakajima, Yoshiraru, Dr, Katoaka, Shoei, Dr, Kawanishi, Hidenori, Dr, Kawata, Touru, Dr, Kinashi, Hiroshi, Kohzai, Shuji, Koshima, Daisuke, Koshima, Daisuke, Koshima, Daisukehi, Machida, Katsuhiko, Mikuni, Sadayoshi, Mitsuda, Toshikazu, Mizushima, Shigeaki, Nakagawa, Yasuhito, Ohta, Kenji, Dr, Pobre Prieto, Buenaventura, Sasaoka, Hiroshi, Sasaoka, Hiroshi, Sasayama, Toshiyuki, Sugano, Nobuyuki, Tajima, Toshiyuki, Takiguchi, Haruhisa, Dr, Thompson, Ian, Dr, Tsujimoto, Yoshiharu, Yasuda, Hideyuki, Yokoyama, Motoi, Yuasa, Takayuki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANADA, Keitaro 01 April 2013 - 1
TANEYA, Mototaka 01 May 2012 - 1
ABUMI, Takao 01 April 2004 16 August 2010 1
ARAMOTO, Magohiro 26 October 1995 24 May 1998 1
BUCLON, Jacques 13 October 2003 31 December 2012 1
CHIBA, Toru 01 November 2005 01 June 2008 1
FAUS, Alberto N/A 26 October 1995 1
FUJII, Kyohei 26 October 1995 01 September 1997 1
FUJIMOTO, Ichiro N/A 26 October 1995 1
HIROOKA, Seuyuki 02 December 1996 25 June 1998 1
IIDA, Hisashi 01 September 1997 01 April 2001 1
ITO, Hironobu 02 February 2008 31 March 2012 1
KAKAJIMA, Yoshiraru, Dr N/A 24 May 1994 1
KATOAKA, Shoei, Dr N/A 26 October 1995 1
KAWANISHI, Hidenori, Dr 13 October 2003 01 April 2008 1
KAWATA, Touru, Dr 24 May 1998 01 January 2001 1
KINASHI, Hiroshi 25 May 1999 13 October 2003 1
KOHZAI, Shuji 01 April 2001 01 April 2004 1
KOSHIMA, Daisuke 13 October 2003 01 October 2004 1
MACHIDA, Katsuhiko N/A 26 October 1995 1
MITSUDA, Toshikazu N/A 02 December 1996 1
MIZUSHIMA, Shigeaki 02 June 2008 01 May 2012 1
NAKAGAWA, Yasuhito 24 May 1998 13 October 2003 1
OHTA, Kenji, Dr 01 January 2001 01 November 2005 1
POBRE PRIETO, Buenaventura 16 August 2010 31 March 2012 1
SASAYAMA, Toshiyuki 07 April 2005 01 February 2008 1
TAJIMA, Toshiyuki 26 October 1995 25 May 1999 1
TAKIGUCHI, Haruhisa, Dr 24 May 1994 24 May 1998 1
TSUJIMOTO, Yoshiharu 26 October 1995 25 May 1999 1
YASUDA, Hideyuki 01 April 2013 16 July 2014 1
YUASA, Takayuki 01 April 2008 21 May 2013 1

Filing History

Document Type Date
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 25 October 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 07 February 2017
AD01 - Change of registered office address 23 January 2017
CS01 - N/A 18 January 2017
RP04 - N/A 26 January 2016
AR01 - Annual Return 25 January 2016
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 13 February 2015
TM01 - Termination of appointment of director 12 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 09 January 2015
MR01 - N/A 24 March 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 07 February 2014
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 29 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2012
AP01 - Appointment of director 20 February 2012
AR01 - Annual Return 02 February 2012
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 January 2011
TM01 - Termination of appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 04 January 2010
AP04 - Appointment of corporate secretary 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AUD - Auditor's letter of resignation 03 April 2008
AUD - Auditor's letter of resignation 29 March 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
363a - Annual Return 16 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 11 July 2005
363a - Annual Return 20 January 2005
288c - Notice of change of directors or secretaries or in their particulars 20 January 2005
AA - Annual Accounts 24 November 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 02 February 2004
363a - Annual Return 18 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
353 - Register of members 01 October 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 17 January 2003
MISC - Miscellaneous document 06 August 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 25 September 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
363a - Annual Return 19 January 2001
AA - Annual Accounts 30 May 2000
363a - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
AA - Annual Accounts 27 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
363a - Annual Return 15 January 1998
AA - Annual Accounts 29 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
363a - Annual Return 28 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
AA - Annual Accounts 25 January 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
363x - Annual Return 16 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
AA - Annual Accounts 22 December 1995
RESOLUTIONS - N/A 29 June 1995
RESOLUTIONS - N/A 29 June 1995
MEM/ARTS - N/A 29 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1995
123 - Notice of increase in nominal capital 29 June 1995
AA - Annual Accounts 28 January 1995
363x - Annual Return 19 January 1995
288 - N/A 04 July 1994
288 - N/A 04 July 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
AA - Annual Accounts 03 February 1994
363x - Annual Return 19 January 1994
AA - Annual Accounts 04 February 1993
363x - Annual Return 17 January 1993
288 - N/A 19 November 1992
288 - N/A 19 November 1992
RESOLUTIONS - N/A 12 November 1992
RESOLUTIONS - N/A 12 November 1992
MEM/ARTS - N/A 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
123 - Notice of increase in nominal capital 12 November 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
287 - Change in situation or address of Registered Office 18 March 1992
363a - Annual Return 15 January 1992
AA - Annual Accounts 14 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1991
123 - Notice of increase in nominal capital 01 November 1991
363a - Annual Return 17 October 1991
288 - N/A 17 September 1991
RESOLUTIONS - N/A 10 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1991
123 - Notice of increase in nominal capital 10 April 1991
287 - Change in situation or address of Registered Office 24 August 1990
RESOLUTIONS - N/A 26 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1990
123 - Notice of increase in nominal capital 26 July 1990
288 - N/A 03 May 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
288 - N/A 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1990
RESOLUTIONS - N/A 15 March 1990
RESOLUTIONS - N/A 15 March 1990
288 - N/A 01 March 1990
RESOLUTIONS - N/A 28 February 1990
RESOLUTIONS - N/A 28 February 1990
287 - Change in situation or address of Registered Office 28 February 1990
MEM/ARTS - N/A 28 February 1990
123 - Notice of increase in nominal capital 28 February 1990
CERTNM - Change of name certificate 16 February 1990
NEWINC - New incorporation documents 12 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.