Mgi Pharma Limited

General information

Name:

Mgi Pharma Ltd

Office Address:

European Knowledge Centre Mosquito Way AL10 9SN Hatfield

Number: 04111951

Incorporation date: 2000-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

04111951 is a registration number used by Mgi Pharma Limited. The company was registered as a Private Limited Company on 2000/11/16. The company has existed on the British market for 24 years. The enterprise can be contacted at European Knowledge Centre Mosquito Way in Hatfield. The office's post code assigned to this location is AL10 9SN. Created as Guilford Pharmaceuticals, the firm used the name up till 2006/01/25, when it got changed to Mgi Pharma Limited. The firm's SIC code is 46460 which stands for Wholesale of pharmaceutical goods. Wed, 30th Nov 2022 is the last time account status updates were reported.

From the information we have gathered, this particular limited company was created in 2000 and has been presided over by eighteen directors, and out this collection of individuals three (Alexander S., Nicholas B. and Gary H.) are still a part of the company. In order to support the directors in their duties, this particular limited company has been using the skills of David S. as a secretary since July 2022.

  • Previous company's names
  • Mgi Pharma Limited 2006-01-25
  • Guilford Pharmaceuticals Limited 2000-11-16

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 13 July 2022

Latest update: 1 February 2024

Alexander S.

Role: Director

Appointed: 01 January 2020

Latest update: 1 February 2024

Nicholas B.

Role: Director

Appointed: 01 April 2016

Latest update: 1 February 2024

Gary H.

Role: Director

Appointed: 18 June 2010

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Eisai Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 112-8088 and was registered as a PSC under the registration number 0100-01-000001.

Eisai Co., Ltd.
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japanese Company Registry
Registration number 0100-01-000001
Notified on 15 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
23
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