TOSHIBA MEDICAL SYSTEMS LIMITED
Company Number 05121811
Status
Active
Incorporated
May 7, 2004
Entity Type
Ltd
Registered Office
C/O Laytons Llp 1st Floor, Yarnwicke
London
EC4N 5AT
74990
Previous Names
CANON MEDICAL SYSTEMS LIMITED
Ceased on Jan 4, 2018
LAYTONS NAME COMPANY 1 LIMITED
Ceased on Feb 1, 2017
WRF LIMITED
Ceased on Dec 30, 2011
LAYTONS NAME COMPANY 1 LIMITED
Ceased on Nov 17, 2011
FLIP VIDEO EUROPE LIMITED
Ceased on Mar 4, 2010
LAYTONS NAME COMPANY 1 LIMITED
Ceased on Nov 25, 2008
OXFORD AVIATION ACADEMY LIMITED
Ceased on Jan 23, 2008
LAYTONS NAME COMPANY 1 LIMITED
Ceased on Nov 14, 2007
VIASYS HEALTHCARE UK LIMITED
Ceased on Aug 1, 2005
MUTANDERIS 488 LIMITED
Ceased on Jul 11, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
May 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TOSHIBA MEDICAL SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05121811, this organization has been active since May 2004. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Laytons Llp 1st Floor, Yarnwicke. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 7, 2026
Accounts
Jan 26, 2026
Confirmation Statement
May 7, 2025
Accounts
Jan 24, 2025
Address
Jul 4, 2024
Confirmation Statement
May 8, 2024
Accounts
Feb 16, 2024
Accounts
Feb 5, 2024
Confirmation Statement
May 10, 2023
Accounts
Jan 24, 2023
Confirmation Statement
May 9, 2022
Accounts
Mar 15, 2022
Accounts
May 19, 2021
Confirmation Statement
May 19, 2021
Persons With Significant Control
Apr 5, 2021
Officers
Apr 4, 2021
Officers
Apr 4, 2021
Officers
Apr 4, 2021
Address
Apr 4, 2021
Confirmation Statement
May 12, 2020
Accounts
Feb 26, 2020
Confirmation Statement
May 21, 2019
Officers
Jan 22, 2019
Officers
Jan 22, 2019
Accounts
Jan 21, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Laytons Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
75%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
corporate secretary
director
corporate director
director
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