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Takara Bio UK Ltd
Takara Bio UK Ltd is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. Takara Bio UK Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13111250
Private limited company
Age
4 years
Incorporated
4 January 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Takara Bio UK Ltd
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since
incorporation
Companies in NW4 4QE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hiroki Tomohisa
Director • Japanese • Lives in United States • Born in Aug 1974
Frenger Business Services Ltd
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Millesima Limited
Frenger Business Services Ltd is a mutual person.
Active
Price Verifier System Limited
Frenger Business Services Ltd is a mutual person.
Active
Tekat Limited
Frenger Business Services Ltd is a mutual person.
Active
Edieyes Limited
Frenger Business Services Ltd is a mutual person.
Active
Technology Nexus UK Limited
Frenger Business Services Ltd is a mutual person.
Active
Mak-System Medisoft Limited
Frenger Business Services Ltd is a mutual person.
Active
Oakland Partners Limited
Frenger Business Services Ltd is a mutual person.
Active
Amo Consejo Ltd
Frenger Business Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.5M
Increased by £345.32K (+30%)
Turnover
£2.17M
Decreased by £235.6K (-10%)
Employees
7
Same as previous period
Total Assets
£1.65M
Increased by £267.56K (+19%)
Total Liabilities
-£349.52K
Increased by £29.34K (+9%)
Net Assets
£1.3M
Increased by £238.22K (+22%)
Debt Ratio (%)
21%
Decreased by 1.98% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Hiroki Tomohisa Details Changed
8 Months Ago on 4 Jan 2025
Notification of PSC Statement
11 Months Ago on 24 Sep 2024
Takara Bio Inc. (PSC) Resigned
1 Year Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Takara Bio Inc. (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Mr Hiroki Tomohisa Appointed
2 Years 5 Months Ago on 1 Apr 2023
Pierre Jean Paul Lacaze Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Director's details changed for Mr Hiroki Tomohisa on 4 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 14 Jan 2025
Notification of a person with significant control statement
Submitted on 24 Sep 2024
Cessation of Takara Bio Inc. as a person with significant control on 20 August 2024
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 May 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Notification of Takara Bio Inc. as a person with significant control on 1 February 2024
Submitted on 25 Mar 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 May 2023
Termination of appointment of Pierre Jean Paul Lacaze as a director on 1 April 2023
Submitted on 20 Apr 2023
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Repayment History
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