Kowa Pharmaceutical Europe Co. Ltd.

General information

Name:

Kowa Pharmaceutical Europe Co. Limited.

Office Address:

105 Wharfedale Road Winnersh RG41 5RB Wokingham

Number: 04081241

Incorporation date: 2000-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kowa Pharmaceutical Europe Co. Ltd. 's been in the UK for at least 24 years. Started with Registered No. 04081241 in the year 2000, the company is located at 105 Wharfedale Road, Wokingham RG41 5RB. This business's Standard Industrial Classification Code is 21200 which stands for Manufacture of pharmaceutical preparations. Kowa Pharmaceutical Europe Co. Limited. filed its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was filed on 2023-06-28.

Yoshihisa K., Naoki M., Kazuaki K. and 4 remaining, listed below are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

Yoshihiro M. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Yoshihisa K.

Role: Director

Appointed: 16 August 2023

Latest update: 15 December 2023

Naoki M.

Role: Director

Appointed: 09 January 2023

Latest update: 15 December 2023

Kazuaki K.

Role: Director

Appointed: 29 June 2021

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 01 February 2021

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 15 December 2023

Toshio K.

Role: Director

Appointed: 01 July 2020

Latest update: 15 December 2023

Hitoshi K.

Role: Director

Appointed: 01 July 2019

Latest update: 15 December 2023

Ralph Z.

Role: Director

Appointed: 24 March 2016

Latest update: 15 December 2023

Roderick C.

Role: Director

Appointed: 15 November 2012

Latest update: 15 December 2023

People with significant control

Yoshihiro M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
  • 21100 : Manufacture of basic pharmaceutical products
23
Company Age

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