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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Under both the base case and the severe but plausible downside scenario, the forecasts indicate that the company will have sufficient liquidity to continue to settle its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements. Consequently, the Directors believe it is appropriate to continue to prepare the financial statements on a going concern basis.”

Group structure

  1. SEKISUI DIAGNOSTICS (UK) LIMITED · parent
    1. Sekisui Diagnostics GmbH 100% · Germany · sales and distribution of chemical reagents

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
DIGBY, Louise Clare, Mrs. Director 2023-12-31 Oct 1974 British
NAGURA, Masaki Director 2025-10-31 Aug 1965 Japanese
SCHRUENDER, Robert Timothy Director 2015-03-01 Dec 1966 American
Show 9 resigned officers
Name Role Appointed Resigned
FUKUDA, Mutsumi Director 2011-01-14 2014-03-31
KON, Tetsuaki Director 2014-03-31 2015-03-01
MANABE, Mitsuhisa Director 2011-01-14 2014-03-31
NEGAMA, Tsutomu Director 2020-09-30 2025-10-31
STOCKBURN, William Albert, Dr Director 2018-06-12 2023-12-31
TAGASHIRA, Hideo Director 2014-03-31 2015-03-01
TAKAHASHI, Eiichi Director 2014-10-01 2020-09-30
TSUCHIHASHI, Goichi Director 2015-03-01 2018-06-12
YOSHIDA, Katsuhiro Director 2010-12-01 2011-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sekisui Chemical Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-07-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-31 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type full
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-24 AA accounts Accounts with accounts type full
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 AA accounts Accounts with accounts type full
2021-03-23 AA accounts Accounts with accounts type full
2020-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AP01 officers Appoint person director company with name date PDF
2020-09-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page