Company information:
Shimadzu Uk Limited (No: 05342169)
Address: MILL COURT FEATHERSTONE ROAD, WOLVERTON MILL SOUTH, MILTON KEYNES, MK12 5RE, ENGLAND
Status: Active
Incorporated: 25-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: YOSHIAKI HIRAO ( DOB: Jan-1968 From: Apr-2023 )
Current Director: STUART JAMES PHILLIPS ( DOB: Aug-1972 From: Oct-2017 )
Current Secretary: YOSHIAKI HIRAO ( From: Apr-2023 )
Resigned Director: QUENTIN ROBERT GOLDER ( DOB: Oct-1963 From: Jan-2005 To: Dec-2005 )
Resigned Director: COLIN ROBERT JUMP ( DOB: Feb-1959 From: Dec-2005 To: Oct-2012 )
Resigned Director: YASUO MIURA ( DOB: Apr-1957 From: Jun-2009 To: Aug-2013 )
Resigned Director: TSUTOMU NAKAI ( From: May-2016 To: Sep-2017 )
Resigned Director: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Jan-2005 To: Dec-2005 )
Resigned Director: JIRO TAKASHIMA ( DOB: Jul-1960 From: Jun-2017 To: Apr-2023 )
Resigned Director: YASUNORI TOKUMASU ( From: Dec-2005 To: Jun-2009 )
Resigned Director: YASUNORI YAMAMOTO ( From: Jun-2013 To: Jun-2017 )
Resigned Director: PAUL YORKE ( DOB: May-1951 From: Oct-2012 To: May-2016 )
Resigned Secretary: YASUO MIURA ( From: Jun-2009 To: Aug-2013 )
Resigned Secretary: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Jan-2005 To: Dec-2005 )
Resigned Secretary: JIRO TAKASHIMA ( From: Jun-2017 To: Apr-2023 )
Resigned Secretary: YASUNORI TOKUMASU ( From: Dec-2005 To: Jun-2009 )
Resigned Secretary: YASUNORI YAMAMOTO ( From: Aug-2013 To: Jun-2017 )
Persons of Significant Control:
Mr Yasunori Yamamoto, D-47269, Albert-Hahn- St, 6-10 Shimadzu Europa Gmbh, Albert-Hahn-St, Dusiburg, D-47269, Germany: Has significant influence or control (Notified: 2016-08-01, Ceased: 2017-06-28)
Mr Jiro Takashima, Shimadzu Europa Gmbh Albert-Hahn St, 6-10, Duisburg, D-47269, Germany: Has significant influence or control (Notified: 2017-06-29, Ceased: 2023-04-28)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,300,763 | 999,534 | 0.0,1300763.0,999534.0 | |
| Current assets | 10,694,330 | 12,352,145 | 0.0,10694330.0,12352145.0 | |
| Current assets / Total inventories | 4,020,339 | 3,892,342 | 0.0,4020339.0,3892342.0 | |
| Current assets / Cash at bank and on hand | 91,997 | 137,414 | 0.0,91997.0,137414.0 | |
| Net current assets (liabilities) | 6,030,381 | 7,262,255 | 0.0,6030381.0,7262255.0 | |
| Total assets less current liabilities | 7,331,144 | 8,261,789 | 0.0,7331144.0,8261789.0 | |
| Net assets (liabilities) | 6,252,503 | 7,188,822 | 0.0,6252503.0,7188822.0 | |
| Equity / share capital and reserves | 4,458,160 | 6,252,503 | 7,188,822 | 4458160.0,6252503.0,7188822.0 |