Mitsubishi Tanabe Pharma Europe Ltd

General information

Name:

Mitsubishi Tanabe Pharma Europe Limited

Office Address:

Dashwood House, 69 Old Broad Street EC2M 1QS London

Number: 04134678

Incorporation date: 2001-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London registered with number: 04134678. The company was started in the year 2001. The office of this company is located at Dashwood House, 69 Old Broad Street. The postal code is EC2M 1QS. Previously Mitsubishi Tanabe Pharma Europe Ltd switched it’s registered name three times. Until 2014-06-02 this firm used the registered name Mitsubishi Pharma Europe. Then this firm switched to the registered name Mtp Europe which was in use until 2014-06-02 when the current name was adopted. This company's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Mitsubishi Tanabe Pharma Europe Limited reported its latest accounts for the financial period up to Fri, 31st Mar 2023. The firm's latest annual confirmation statement was released on Tue, 3rd Jan 2023.

When it comes to this particular enterprise's directors directory, since April 2022 there have been three directors: Hiroshi A., Yasutoshi K. and Martin D.. Additionally, the director's efforts are regularly backed by a secretary - Jungkeun K., who was appointed by this limited company on 2023-01-31.

  • Previous company's names
  • Mitsubishi Tanabe Pharma Europe Ltd 2014-06-02
  • Mitsubishi Pharma Europe Ltd 2001-09-13
  • Mtp Europe Limited 2001-03-09
  • Damsonbright Limited 2001-01-03

Devices

Manufacturer: Mitsubishi Pharma Europe Ltd
Manufacturer address: Dashwood House, 69 Old Broad Street, London, , EC2M 1QS, United Kingdom
Authorised Representative: -
Date Registered: 2013-01-24
MHRA Reference Number: CA013435
Devices: A1 : Measuring and mixing devices for medicines

Company staff

Jungkeun K.

Role: Secretary

Appointed: 31 January 2023

Latest update: 25 March 2024

Hiroshi A.

Role: Director

Appointed: 12 April 2022

Latest update: 25 March 2024

Yasutoshi K.

Role: Director

Appointed: 01 April 2020

Latest update: 25 March 2024

Martin D.

Role: Director

Appointed: 01 January 2006

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Mitsubishi Tanabe Pharma Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Osaka at Dosho-Machi, Chuo-Ku, 541-8505 and was registered as a PSC under the registration number 9120001077463.

Mitsubishi Tanabe Pharma Corporation
Address: 3-2-10 Dosho-Machi, Chuo-Ku, Osaka, 541-8505, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Listed On The Tokyo Stock Exchange, Stock No. 4508
Registration number 9120001077463
Notified on 6 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
23
Company Age

Similar companies nearby

Closest companies