Chugai Pharma Europe Limited

General information

Name:

Chugai Pharma Europe Ltd

Office Address:

Mulliner House Flanders Road Turnham Green W4 1NN London

Number: 03486599

Incorporation date: 1997-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Mulliner House Flanders Road, London W4 1NN Chugai Pharma Europe Limited is a Private Limited Company issued a 03486599 registration number. This company was created on 1997-12-22. Since 2015-11-27 Chugai Pharma Europe Limited is no longer under the business name Chugai Pharma Marketing. This business's principal business activity number is 70100 which means Activities of head offices. Saturday 31st December 2022 is the last time account status updates were filed.

This company owes its success and constant progress to a team of four directors, namely Hitoshi I., Tsukasa K., Hisafumi Y. and Troy R., who have been in charge of the firm since January 2024. Additionally, the managing director's assignments are regularly assisted with by a secretary - Kentaro K., who was officially appointed by this company on 2023-01-01.

  • Previous company's names
  • Chugai Pharma Europe Limited 2015-11-27
  • Chugai Pharma Marketing Ltd. 1997-12-22

Company staff

Hitoshi I.

Role: Director

Appointed: 01 January 2024

Latest update: 18 February 2024

Tsukasa K.

Role: Director

Appointed: 01 January 2024

Latest update: 18 February 2024

Kentaro K.

Role: Secretary

Appointed: 01 January 2023

Latest update: 18 February 2024

Hisafumi Y.

Role: Director

Appointed: 01 October 2019

Latest update: 18 February 2024

Troy R.

Role: Director

Appointed: 01 October 2019

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Chugai Pharmaceutical Co, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chuo-Ku at Nihonbashi-Muromachi 2-Chome, Tokyo 103-8324.

Chugai Pharmaceutical Co, Ltd
Address: 1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, Tokyo 103-8324, Japan
Legal authority Japanese Companies Act
Legal form Limited Company By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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