Terumo Uk Ltd was founded on 23 October 2002 and are based in Bagshot, Surrey, it's status is listed as "Active". We do not know the number of employees at Terumo Uk Ltd. The business has 12 directors listed as Kunimoto, Norimasa, Vanloot, Sebastian Alexander J, Arase, Hideo, Bouwen, Josephus, Coenen, Peter, De Saeger, Benoit, Kimura, Yoshihiro, Kudo, Shuji, Lundgren, Per, Ninomiya, Shogo, Nishikawa, Kyo, Price, Jonathan David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUNIMOTO, Norimasa | 01 July 2018 | - | 1 |
| VANLOOT, Sebastian Alexander J | 01 November 2019 | - | 1 |
| ARASE, Hideo | 01 July 2006 | 11 September 2009 | 1 |
| BOUWEN, Josephus | 22 July 2005 | 01 July 2006 | 1 |
| COENEN, Peter | 22 January 2016 | 15 August 2020 | 1 |
| DE SAEGER, Benoit | 22 January 2016 | 01 November 2019 | 1 |
| KIMURA, Yoshihiro | 06 November 2002 | 01 July 2006 | 1 |
| KUDO, Shuji | 01 July 2006 | 22 January 2016 | 1 |
| LUNDGREN, Per | 06 November 2002 | 22 July 2005 | 1 |
| NINOMIYA, Shogo | 11 September 2009 | 23 February 2012 | 1 |
| NISHIKAWA, Kyo | 05 March 2012 | 01 July 2018 | 1 |
| PRICE, Jonathan David | 22 July 2005 | 28 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 September 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| CS01 - N/A | 05 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2019 | |
| RESOLUTIONS - N/A | 17 September 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CC04 - Statement of companies objects | 30 November 2018 | |
| CS01 - N/A | 31 October 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| TM02 - Termination of appointment of secretary | 28 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AD01 - Change of registered office address | 30 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 05 November 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 July 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 November 2004 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 123 - Notice of increase in nominal capital | 02 April 2003 | |
| 169 - Return by a company purchasing its own shares | 02 April 2003 | |
| CERTNM - Change of name certificate | 01 April 2003 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| NEWINC - New incorporation documents | 23 October 2002 |
