# Toshiba Medical Systems Limited

## Details

- **Company number:** [05121811](https://find-and-update.company-information.service.gov.uk/company/05121811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2004
- **Registered office:** C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Seeker Holdco Ltd](/group/104088) (263 companies)


## Previous names

- Canon Medical Systems Limited (until 4 Jan 2018)
- Flip Video Europe Limited (until 4 Mar 2010)
- Laytons Name Company 1 Limited (until 17 Nov 2011)
- Oxford Aviation Academy Limited (until 23 Jan 2008)
- WRF Limited (until 30 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNTER, Cameron Beresford | director | 22 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laytons Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £1 | £1 |
| 31 May 2023 | £1 | - |
| 31 May 2022 | £1 | £1 |
| 31 May 2021 | £1 | £1 |
| 31 May 2020 | £1 | £1 |
| 31 May 2019 | £1 | £1 |
| 31 May 2018 | £1 | £1 |
| 31 May 2017 | £1 | £1 |
| 31 May 2016 | £1 | £1 |
| 31 May 2015 | £1 | £1 |
| 31 May 2014 | £1 | £1 |
| 31 May 2013 | £1 | £1 |
| 31 May 2012 | £1 | £1 |
| 31 May 2011 | £1 | £1 |



## Owned by

Toshiba Medical Systems Limited → [Laytons Management Limited](/company/02501793) → [Laytons LLP](/company/OC370679) → [Glaisyers Solicitors LLP](/company/OC334493) → [ETL Holdings (UK) Ltd](/company/08085410)




## Directors' other companies

- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytons Secretaries Limited](/company/02501804)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Old Buildings Nominees Limited](/company/01067419)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Baggy Nominees Limited](/company/03277636)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytrust Limited](/company/06826046)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Sunlight House Nominees Limited](/company/02228388)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytons Trustee Company Limited](/company/04103644)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytons Solicitors Limited](/company/01401075)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Laytons Management Limited](/company/02501793)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Macemere Limited](/company/02300985)
- [SUNTER, Cameron Beresford](/person/5871727) - director at [Sharlwood Limited](/company/01103028)



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