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 | — | — | — | £7,938,336 | £8,120,285 | |
| 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 | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.3%
£7,938,336 £8,120,285
-
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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Net margin | — | — | — | 0.8% | 2.9% | |
| Current ratio | — | — | — | 2.19x | 1.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TOSOH BIOSCIENCE LIMITED 2002-09-30 → present
- EUROGENETICS (UK) LIMITED 1986-11-21 → 2002-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TOSOH BIOSCIENCE LIMITED · parent
- Tosoh Europe NV
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 MA Memorandum articles
- 2024-04-13 MA Memorandum articles
- 2024-04-10 RESOLUTIONS Resolution
- 2024-04-08 CC04 Statement of companys objects
| 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.