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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 5 years ago.
Status
Active
Active since incorporation
Company No
13111250
Private limited company
Age
5 years
Incorporated 4 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2026 (19 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in United States • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millesima Limited
Altios International UK Limited is a mutual person.
Active
Price Verifier System Limited
Altios International UK Limited is a mutual person.
Active
Tekat Limited
Altios International UK Limited is a mutual person.
Active
Edieyes Limited
Altios International UK Limited is a mutual person.
Active
Technology Nexus UK Limited
Altios International UK Limited is a mutual person.
Active
Mak-System Medisoft Limited
Altios International UK Limited is a mutual person.
Active
Oakland Partners Limited
Altios International UK Limited is a mutual person.
Active
Amo Consejo Ltd
Altios International UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£854.39K
Decreased by £644.23K (-43%)
Turnover
£2.52M
Increased by £348.91K (+16%)
Employees
9
Increased by 2 (+29%)
Total Assets
£1.6M
Decreased by £52.18K (-3%)
Total Liabilities
-£307.14K
Decreased by £42.38K (-12%)
Net Assets
£1.29M
Decreased by £9.8K (-1%)
Debt Ratio (%)
19%
Decreased by 1.96% (-9%)
Latest Activity
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Frenger Business Services Ltd Details Changed
21 Days Ago on 1 Jan 2026
Small Accounts Submitted
4 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Mr Hiroki Tomohisa Details Changed
1 Year Ago on 4 Jan 2025
Notification of PSC Statement
1 Year 4 Months Ago on 24 Sep 2024
Takara Bio Inc. (PSC) Resigned
1 Year 5 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 May 2024
Takara Bio Inc. (PSC) Appointed
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
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Documents
Confirmation statement made on 3 January 2026 with updates
Submitted on 19 Jan 2026
Secretary's details changed for Frenger Business Services Ltd on 1 January 2026
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
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
Notification of Takara Bio Inc. as a person with significant control on 1 February 2024
Submitted on 25 Mar 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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