TOSOH BIOSCIENCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£784K
-61.7% lowest in 5 filed years
Employees
19
+5.6% highest in 5 filed years
Profit before tax
£245K
+187.3% highest in 3 filed years
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £78,127 | £85,232 | £244,901 | |
| Net profit | — | — | £63,127 | £67,232 | £236,567 | |
| Cash | £13,425 | £86,988 | — | — | — | |
| Total assets less current liabilities | £1,829,319 | £1,922,024 | £1,985,150 | £2,052,382 | £788,949 | |
| Net assets | £1,824,776 | £1,917,299 | £1,980,425 | £2,047,657 | £784,224 | |
| Equity | £1,824,776 | £1,917,299 | £1,980,425 | £2,047,657 | £784,224 | |
| Average employees | 14 | 17 | 17 | 18 | 19 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUGA, Koichi | Director | 2025-06-26 | Jul 1983 | Japanese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEUKENS, Lieve | Secretary | 1999-10-12 | 2010-12-01 |
| JAFRATO, Anthony Joseph | Secretary | 1996-07-17 | 1999-10-12 |
| KINNARD, Birgit Elisabet Olivia | Secretary | — | 1996-07-17 |
| DEMUYLDER, Francine Barbara Micheline | Director | 1996-03-11 | 2004-01-19 |
| HASEGAWA, Sachiyuki | Director | 1997-05-15 | 2001-09-10 |
| HATTORI, Satoshi | Director | 1994-07-28 | 1996-09-02 |
| KASAI, Masanobu | Director | 2011-06-29 | 2016-06-29 |
| MORRIS, Bruce | Director | — | 1996-03-31 |
| NAKATANI, Shigeru | Director | 2016-06-29 | 2021-06-25 |
| SASAKI, Yohei | Director | 2021-06-25 | 2025-06-26 |
| SATO, Kazuo | Director | 2008-06-27 | 2011-06-29 |
| SUZUKI, Hiroyuki | Director | 2004-06-30 | 2008-06-27 |
| TAKAHASHI, Kenji | Director | 2001-09-10 | 2004-06-30 |
| TSUTSUMI, Shingo | Director | 2011-06-29 | 2013-06-27 |
| UCHIDA, Hiroyuki | Director | 1996-09-02 | 1997-05-15 |
| VANDERLINDEN, Jacques | Director | 2008-06-27 | 2010-11-08 |
| YAMADA, Masayuki | Director | 2008-06-27 | 2011-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tosoh Corporation (Japan) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-13 | MA | incorporation | Memorandum articles | |
| 2024-04-13 | MA | incorporation | Memorandum articles | |
| 2024-04-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-27 | AA | accounts | Accounts with accounts type small | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type small | |
| 2023-03-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-20 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-20 | PARENT_ACC | accounts | Legacy | |
| 2021-10-20 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-61.7%
£2,047,657 £784,224
lowest in 5 filed years
-
Employees
+5.6%
18 19
highest in 5 filed years
-
Profit before tax
+187.3%
£85,232 £244,901
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers