06557113 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 April 2008
Accounts due31 December 2026
Confirmation due21 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Naoya IwataCH01 · Officers
Officers — Craig Andrew MarshallTM01 · Officers
Officers — Mr Naoya IwataAP01 · Officers
Confirmation Statement made up to 7 April 2026CS01 · Confirmation Statement
Officers — Mrs Bhawna MenghnaniAP01 · Officers
Officers — Mr Norimasa KunimotoCH01 · Officers
Officers — Rupa BasuTM01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Accounts made up to 31 December 2025AA01 · Accounts
Officers — Mr Takuya HosokaiAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mrs Rupa BasuAP01 · Officers
Officers — Mr Norimasa KunimotoAP01 · Officers
Officers — Timothy Shan ReaTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Terumo CorporationNotified 29 October 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Annabel ANDREWSecretary · appointed 1 May 2025
Jin HAGIMOTODirector · appointed 29 October 2025
Takuya HOSOKAIDirector · appointed 29 October 2025
Naoya IWATADirector · appointed 1 June 2026
Norimasa KUNIMOTODirector · appointed 29 October 2025