Chugai Pharma Europe Ltd

About

Registered Number: 03486599
Date of Incorporation: 22/12/1997 (26 years and 3 months ago)
Company Status: Active
Registered Address: Mulliner House Flanders Road, Turnham Green, London, W4 1NN

 

Chugai Pharma Europe Ltd was established in 1997, it has a status of "Active". The companies directors are listed as Onozawa, Norihisa, Okabe, Hisafumi, Watanabe, Minoru, Fujisaki, Takehiko, Furakawa, Tetsuo, Karamperis, Grigorios, Robinson, Troy Joseph, Usuda, Masashi, Yanbe, Osamu, Clergeot, Alain, Furukawa, Tetsuo, Guillot, Thierry, Harwart, Markus Claudius, Ito, Yasushi, Dr, Kikuchi, Ryuuichi, Dr, Komiyama, Kazunori, Komori, Toshihiko, Dr, Kosaka, Tatsuro, Miyazaki, Takuya, Nagayama, Osamu, Ohashi, Yoshiaki, Dr, Okuda, Osamu, Ota, Hiroyuki, Sakabe, Takashi, Takanashi, Hisanori, Ueno, Motoo, Yamamoto, Masaru.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OKABE, Hisafumi 01 October 2019 - 1
WATANABE, Minoru 01 April 2020 - 1
CLERGEOT, Alain 06 March 2007 30 June 2011 1
FURUKAWA, Tetsuo 01 July 2011 01 October 2012 1
GUILLOT, Thierry 01 April 2012 01 July 2015 1
HARWART, Markus Claudius 06 March 2007 01 July 2015 1
ITO, Yasushi, Dr 01 July 2015 31 March 2020 1
KIKUCHI, Ryuuichi, Dr 01 July 2015 01 April 2018 1
KOMIYAMA, Kazunori 06 March 2007 12 December 2007 1
KOMORI, Toshihiko, Dr 01 July 2015 01 April 2018 1
KOSAKA, Tatsuro 01 January 2012 01 April 2012 1
MIYAZAKI, Takuya 01 February 2011 01 July 2015 1
NAGAYAMA, Osamu 01 January 2003 12 December 2007 1
OHASHI, Yoshiaki, Dr 01 October 2016 01 April 2018 1
OKUDA, Osamu 01 October 2019 01 April 2020 1
OTA, Hiroyuki 01 January 2003 31 March 2005 1
SAKABE, Takashi 27 March 2008 01 February 2011 1
TAKANASHI, Hisanori 01 April 2018 01 October 2019 1
UENO, Motoo 01 January 2003 01 July 2003 1
YAMAMOTO, Masaru 01 April 2005 06 March 2007 1
Secretary Name Appointed Resigned Total Appointments
ONOZAWA, Norihisa 01 October 2019 - 1
FUJISAKI, Takehiko 15 December 1999 04 October 2001 1
FURAKAWA, Tetsuo 01 October 2012 01 July 2015 1
KARAMPERIS, Grigorios 01 July 2018 01 October 2019 1
ROBINSON, Troy Joseph 01 February 2018 30 June 2018 1
USUDA, Masashi 01 July 2010 01 October 2012 1
YANBE, Osamu 01 July 2015 31 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 02 October 2019
AP03 - Appointment of secretary 01 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
CS01 - N/A 10 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2018
AA - Annual Accounts 05 October 2018
AP03 - Appointment of secretary 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM02 - Termination of appointment of secretary 01 February 2018
AD04 - Change of location of company records to the registered office 01 February 2018
AP03 - Appointment of secretary 01 February 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 25 January 2017
AP01 - Appointment of director 21 October 2016
AA - Annual Accounts 10 June 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 12 January 2016
AP03 - Appointment of secretary 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AR01 - Annual Return 08 January 2016
CERTNM - Change of name certificate 27 November 2015
CONNOT - N/A 27 November 2015
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 17 January 2014
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 07 October 2013
AA - Annual Accounts 16 July 2013
TM01 - Termination of appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AR01 - Annual Return 08 January 2013
AP03 - Appointment of secretary 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 18 June 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AP01 - Appointment of director 23 January 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 28 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AUD - Auditor's letter of resignation 07 October 2011
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 04 February 2011
AR01 - Annual Return 18 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 17 September 2010
AP03 - Appointment of secretary 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
363a - Annual Return 07 January 2005
353 - Register of members 29 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 March 2004
363a - Annual Return 20 January 2004
AA - Annual Accounts 26 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
363a - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
AA - Annual Accounts 01 July 2002
363a - Annual Return 02 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 18 July 2001
363a - Annual Return 09 January 2001
AA - Annual Accounts 22 August 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
363a - Annual Return 01 February 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 23 June 1999
363a - Annual Return 14 January 1999
353 - Register of members 14 January 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 1998
88(2)P - N/A 20 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
NEWINC - New incorporation documents 22 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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