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Toshiba Europe Ltd., Runnymede

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Name

Toshiba Europe Ltd.
Toshiba Research Europe Ltd.
Toshiba Cambridge Research Centre Ltd.
Rbco 68 Ltd.

Identification

Chp
Companies House 02519556
Lei
213800NYTKH92HD2JD15

Address

Chertsey Lane, 1 Pine Trees, Runnymede TW18 3DU, United Kingdom
Uxbridge, United Kingdom
Cambridge, United Kingdom

Corporate purpose

26.30/9
Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment)
62.01/2
Business and domestic software development
72.19
Other research and experimental development on natural sciences and engineering

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Investigative Journalism

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Publications

5 Jan 2026
Director's details changed for Mr Kei Hirata
28 Nov 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025
10 Oct 2025
Director: Kei Hirata
9 Oct 2025
No longer Director: Hiroshi Morikawa
14 Jul 2025 via IOT LAB Association
EU funding (€487,500): Securing Tomorrow’s Digital Infrastructure with Quantum-Resistant Cryptography
1 Jul 2025
No longer Director: Masakazu Watanabe
6 May 2025
Director: Makoto Ochiai · No longer Director: Minoru Mukai
4 Apr 2025
Director's details changed for Mr Hiroshi Morikawa
1 Apr 2025 in Ukri
UK funding (£243,612): Entanglement Enhanced Quantum Integrated Networks (EQUIN)
1 Jan 2025 in Ukri
UK funding (£139,449): Scalable, Practical And Resource-optimised manufacture of Quantum Light Emitters (SPARQLE)
13 Nov 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
8 Nov 2024 in Hor
EU funding (€896,125): Explainable, Safe, Contact-Aware Planning and Control for Heavy Machinery Manipulation and Navigation
4 Jul 2024 also 20/07/2023, 18/07/2022, 08/07/2019, 09/07/2018, 07/07/2017
Confirmation statement made with no updates
Year 2024 in Ukri
4 UK fundings (€974,022): Islanded Wave Powered Microgrid Pilot for Remote Islands in Thailand …
5 Apr 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
31 Jan 2024 also 23/01/2024, 15/04/2020
Companies House - Filing
Year 2023 in Ukri
4 UK fundings (€2,704,957): University of Bristol and Toshiba Europe Limited KTP 22_23 R4 …
9 Oct 2023
Director: Hiroshi Morikawa · No longer Director: Tomoaki Kumagai
9 Aug 2023
Director: Dirk Mokosch
7 Aug 2023
Director: Masakazu Watanabe · Secretary: Patrick Whelan · No longer Director: Hirofumi Azuma · No longer Secretary: Hirofumi Azuma
20 May 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
1 Dec 2022 in Ukri
UK funding (£285,645): Flexibility services based on Connected and interoperable Hybrid Energy Storage System
24 Nov 2022
Director: Fumihiro Okada · No longer Director: Takuya Tsukuda
1 Nov 2022
Address
25 Jul 2022
Director: Minoru Mukai · No longer Director: Yutaka Sata
6 Apr 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
1 Nov 2021
Address
19 Jul 2021 also 06/07/2020, 20/07/2016
Confirmation statement made with updates
5 Jul 2021
Director: Hirofumi Azuma
3 Jul 2021
Secretary: Hirofumi Azuma · No longer Director: Masato Kaneko · No longer Secretary: Masato Kaneko
13 Apr 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
Year 2020 in Ukri
8 UK fundings (€4,892,025): Assurance for quantum random number generators …
21 Aug 2020 in Hor
EU funding (€303,173): Taming the environmental impact of mobile networks through GREEN EDGE computing platforms
1 Jun 2020
Director: Tomoaki Kumagai · No longer Director: Hitoshi Otsuka
14 May 2020
Memorandum and Articles of Association
13 May 2020
Statement of capital following an allotment of shares
4 May 2020
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
1 May 2020
Statement of company's objects · Change of constitution by enactment
22 Apr 2020
Transaction selling shares to toshiba corporation authorised 24/03/2020 · Transactions authorised with toshiba of …
20 Apr 2020
Sub-division of shares
1 Apr 2020
Director: Masato Kaneko, Takuya Tsukuda · Address · Name: Toshiba Europe Ltd
31 Mar 2020
No longer Director (6)
14 Aug 2019 in Hor
EU funding (€1,349,836): Open European Quantum Key Distribution Testbed
8 Aug 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
20 May 2019 via Safran Passenger Innovations Germany GmbH
EU funding (€303,173): European Training Network in Low-energy Visible Light IoT Systems
3 Apr 2019
Patent: Controller for Allocating Radio Resource Blocks and/or Power for User Devices Located in Cells of a Cellular Network
4 Mar 2019
Director: M. Sooriyabandara
1 Nov 2018 in Ukri
UK funding (£1,765,623): Agile Quantum Safe Communications (AQuaSec)
12 Jul 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
6 Apr 2018
Director: Yutaka Sata
4 Apr 2018
Director: Tatsuya Izuha · No longer Director: Hironori Asai
19 Dec 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
28 Nov 2017
Secretary: Masato Kaneko · No longer Secretary (1)
24 Nov 2017
Director's details changed for Mr Hitoshi Ootsuka
20 Nov 2017
No longer Director: Naoto Nishida, Takeshi Yokota
1 Oct 2017 in Ukri
UK funding (£427,996): Embedded Quantum Technologies for Information Protection (EQUIP)
1 Oct 2017 in Ukri
UK funding (£218,763): Fibre Wavelength Quantum Networks (FQ-Net)
8 Aug 2017 in Hor
EU funding (€328,125): Converged wireless access for reliable 5G MTC for factories of the future
10 Apr 2017
Director: Ichiro Seto · No longer Director: Shinichi Baba
1 Apr 2017 in Hor
EU funding (€183,455): Development of an Ultra-Fast, Integrated, Certified Secure Quantum Random Number Generator for applications in Science and Information Technology
1 Jan 2017 in Ukri
UK funding (£74,968): Fibre Wavelength Quantum Relays (FQRelay)
Year 2016 in Hor
4 EU fundings (€1,446,044): Novel Quantum Emitters monolithically grown on Si, Ge and III-V substrates …
5 Aug 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
15 Jul 2016
Director: Takeshi Yokota · No longer Director: Hidehito Murato
Year 2015 in Epobase
29 European patent filings: Configuration of a Wireless Connection Used to Transmit Sensor Readings From a Sensor to a Data Collection Facility …
24 Nov 2015
Director: Hidehito Murato
17 Nov 2015
Secretary (1) · No longer Director (1) · No longer Secretary (1)
16 Oct 2015 also 16/07/2014, 15/07/2013, 12/07/2012, 07/07/2011, 13/07/2010, 14/07/2009, 20/06/2008, 23/07/2007, 19/07/2006, 21/06/2005, 08/07/2004, 25/06/2003, 28/06/2002, 31/07/2001, 03/08/2000, 29/07/1999, 03/08/1998, 29/07/1997, 07/08/1996, 18/07/1995, 19/07/1994, 20/07/1993, 03/12/1992
Full accounts made up to 2015-03-31
30 Jul 2015
Director: Osamu Hori
28 Jul 2015
Capital: £1,032,000
1 Jul 2015 in Ukri
UK funding (£149,161): Fibre wavelength quantum light sources
1 Jun 2015 in Hor
EU funding (€273,288): Dynamic electromechanical control of semiconductor nanostructures by acoustic fields
Year 2014 in Epobase
25 European patent filings: Array Codes …
9 Aug 2014
Secretary (1) · No longer Secretary (1)
1 Aug 2014
Director: Naoto Nishida · No longer Director (1) · Capital: £1,032,000
Year 2013 in Epobase
17 European patent filings: Amplifier for Modulating the Amplitude of an RF Signal …
1 Sept 2013 in Fts
EU funding (€400,885): Photonic Integrated Compound Quantum Encoding
22 Aug 2013
Secretary (1) · No longer Secretary (1)
29 Jul 2013
Annual return made up to 2013-07-06 with full list of shareholders · Statement of capital following an allotment of …
4 Apr 2013
Director: Hironori Asai · No longer Director (1)
7 Mar 2013
Secretary (1)
4 Mar 2013
No longer Secretary (1)
1 Nov 2012 via 3C Research Ltd.
UK funding (£56,081): ARKive in Your Pocket (AIYP)
1 Nov 2012 via ITM Power UK Ltd.
UK funding (£84,119): Island Hydrogen
20 Jul 2012 also 18/07/2011
Annual return made up to 2012-07-06 with full list of shareholders
19 Jul 2012
Director (1)
17 Jul 2012
No longer Director (1)
3 Apr 2012
Director: Shinichi Baba · Secretary (1) · No longer Director (2) · No longer Secretary (1)
11 Nov 2011
Patent: Photon Number Resolving Detector
9 Nov 2011
Patent: Radio Apparatus and Method of Operating the Same
19 Aug 2011
Appointment of Professor Ian James Craddock as a director
13 Jul 2011
Director: Shiro Saito · No longer Director (1)
1 May 2011 via NPL Management Ltd.
UK funding (£329,242): Test Bed Demonstrator to Build Trust in Future Cryptography Systems
7 Jan 2011
Patent: Localisation of Electronic Equipment
Year 2010 in Epobase
6 European patent filings: A Semiconductor Device and Method of Manufacturing a Semiconductor Device …
7 Jul 2010
Annual return made up to 2010-07-06 with full list of shareholders · Director's details changed for Dr N.N. …
27 May 2010
Director (1)
26 May 2010
No longer Director (1)
Year 2009 in Epobase
8 European patent filings: Wireless Communications Method and Apparatus …
1 Oct 2009 in Fts
EU funding: *****
16 Jul 2009 also 16/07/2008, 31/07/2003, 14/07/2002, 29/07/1997, 27/07/1994, 15/07/1991
Return made up to 06/07/09; full list of members
7 May 2009
Director (1)
7 Apr 2009
Appointment terminated director and secretary yutaka sata
6 Apr 2009
Secretary (1)
31 Jul 2008
Director (1)
24 Jul 2008
No longer Director (1)
8 Jul 2008
Director (1)
3 Jul 2008
No longer Director (1)
1 Jun 2008 via 3C Research Ltd.
UK funding (£69,800): ViewNet Context enhanced networked services by fusing mobile vision & location technologies
11 Apr 2008
Secretary: Yutaka Sata
8 Apr 2008
Director (1)
19 Aug 2007 also 28/07/2006, 08/05/2001, 22/05/1999, 10/02/1999, 12/08/1998
New director appointed
23 Jul 2007
Address
18 Jul 2007
Director's particulars changed · Director resigned
19 Jul 2006
Return made up to 06/07/06; full list of members · Director's particulars changed;director resigned
1 Aug 2005 also 08/07/2004
Return made up to 06/07/05; full list of members · Director's particulars changed
12 Apr 2005
Secretary resigned;director resigned · New secretary appointed · New director appointed
22 Apr 2004 also 17/04/1998
Director resigned · New director appointed
18 Nov 2003
Director's particulars changed
25 Jun 2003
Secretary resigned · New secretary appointed
17 Oct 2002 also 23/09/1993
New director appointed · Director resigned
3 May 2002 also 28/07/1997
Secretary resigned;director resigned · New secretary appointed;new director appointed
3 Aug 2001 also 03/08/2000
Return made up to 06/07/01; full list of members · Secretary's particulars changed;director's particulars changed
17 May 2001
Secretary resigned;director resigned
13 Apr 2001
New secretary appointed
29 Jul 1999
Return made up to 06/07/99; no change of members · Registered office changed on 29/07/99 …
15 Apr 1999 also 13/01/1999
Director resigned
13 Aug 1998
Name: Toshiba Research Europe Ltd
5 Aug 1998
Ordinary resolution of allotment of securities · Special resolution of adoption of Memorandum of Association
3 Aug 1998
Return made up to 06/07/98; no change of members
7 Aug 1996 as Toshiba Cambridge Research Centre Ltd.
Return made up to 06/07/96; no change of members · Director resigned · New director appointed
18 Jul 1995 as Toshiba Cambridge Research Centre Ltd.
Return made up to 06/07/95; change of members
5 Aug 1994 as Toshiba Cambridge Research Centre Ltd.
Secretary resigned;new secretary appointed;director resigned;new director appointed
6 Jul 1993 as Toshiba Cambridge Research Centre Ltd. also 21/07/1992
Secretary's particulars changed;director's particulars changed · Return made up to 06/07/93; no change of members
15 Jan 1993 as Toshiba Cambridge Research Centre Ltd.
New director appointed · Director resigned · Secretary resigned;director resigned
19 Oct 1992 as Toshiba Cambridge Research Centre Ltd.
Delivery ext'd 3 mth 31/03/92
27 Jan 1992 as Toshiba Cambridge Research Centre Ltd.
Accounting reference date shortened from 06/01 to 31/03
8 Oct 1991 as Toshiba Cambridge Research Centre Ltd.
Full accounts made up to 1991-01-06
3 Apr 1991 as Toshiba Cambridge Research Centre Ltd.
Accounting reference date shortened from 31/03 to 06/01
19 Feb 1991 as Toshiba Cambridge Research Centre Ltd.
Address
14 Jan 1991 as Toshiba Cambridge Research Centre Ltd.
Director resigned;new director appointed
20 Dec 1990 as Toshiba Cambridge Research Centre Ltd.
Accounting reference date notified as 31/03
20 Dec 1990 as Toshiba Cambridge Research Centre Ltd.
Secretary resigned;new secretary appointed;director resigned;new director appointed · Conso 13/12/90 …
30 Nov 1990 as Rbco 68 Ltd.
Name: Rbco 68 Ltd
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Mentions

17 Jan 2025 in Ler
Direct parent: Toshiba Corporation
17 Jan 2025 in Ler
Ultimate parent: Toshiba Corporation
20 Apr 2023 in Hrcdd
Change of headquarters: Toshiba Europe Ltd. Zweigniederlassung Deutschland
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