Eisai Ltd

About

Registered Number: 02242511
Date of Incorporation: 11/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: European Knowledge Centre, Mosquito Way, Hatfield, Herts, AL10 9SN

 

Eisai Ltd was founded on 11 April 1988 and has its registered office in Hatfield, Herts, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thomas, Simon Gerard, Hendler, Gary Bryan, Kimura, Teiji, Golding, Keith, Grand, Julie Elizabeth, Asatani, Junichi, Branagan, John Paul, Dr, Burgin, Nicholas Conrad, Hasegawa, Jiro, Dr, Hayashi, Hideki, Honda, Hideshi, Kindl, Folker, Kindl, Folker, Kitagawa, Kenji, Koenigsmann, Gerd Wilhelm Paul, Kubota, Hiroshi, Masano, Kazuhiko, Matsue, Yuji, Matsui, Hideaki, Matsuno, Soichi, Schimizu, Hajime, Suzuki, Satoshi, Tateyama, Tadashi, Toda, Kenji, Tsuchiya, Yutaka, Yamauchi, Hiroshi, Doctor, Yasuno, Tatsuyuki in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDLER, Gary Bryan 18 June 2010 - 1
KIMURA, Teiji 01 April 2016 - 1
ASATANI, Junichi 01 September 2001 31 May 2004 1
BRANAGAN, John Paul, Dr 01 April 1993 26 March 1997 1
BURGIN, Nicholas Conrad 01 April 2008 01 April 2011 1
HASEGAWA, Jiro, Dr 26 July 1995 17 January 1998 1
HAYASHI, Hideki 01 October 2009 01 April 2016 1
HONDA, Hideshi 20 July 1999 31 July 2003 1
KINDL, Folker 01 April 2008 18 June 2010 1
KINDL, Folker 15 July 1996 31 March 2000 1
KITAGAWA, Kenji 01 June 2004 15 April 2005 1
KOENIGSMANN, Gerd Wilhelm Paul 01 April 2011 31 July 2017 1
KUBOTA, Hiroshi N/A 27 April 1992 1
MASANO, Kazuhiko 01 April 2016 01 April 2019 1
MATSUE, Yuji 01 May 2006 01 October 2008 1
MATSUI, Hideaki 17 January 1998 29 June 2000 1
MATSUNO, Soichi 01 October 1994 17 January 1998 1
SCHIMIZU, Hajime 29 June 2000 01 September 2001 1
SUZUKI, Satoshi 01 August 2003 24 June 2005 1
TATEYAMA, Tadashi N/A 27 April 1992 1
TODA, Kenji N/A 01 October 1994 1
TSUCHIYA, Yutaka 24 June 2005 01 July 2009 1
YAMAUCHI, Hiroshi, Doctor 27 April 1992 26 July 1995 1
YASUNO, Tatsuyuki 01 July 2009 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Simon Gerard 01 October 2007 - 1
GOLDING, Keith 21 March 1997 30 June 1999 1
GRAND, Julie Elizabeth 26 July 1995 21 March 1997 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 19 October 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 19 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 April 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
CH01 - Change of particulars for director 17 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 November 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 April 2012
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 05 April 2011
AA - Annual Accounts 26 October 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 20 July 2010
RESOLUTIONS - N/A 06 May 2010
RESOLUTIONS - N/A 06 May 2010
MEM/ARTS - N/A 06 May 2010
MEM/ARTS - N/A 06 May 2010
AR01 - Annual Return 14 April 2010
SH01 - Return of Allotment of shares 14 December 2009
AA - Annual Accounts 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
AP01 - Appointment of director 14 October 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AA - Annual Accounts 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 02 October 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 03 October 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
363a - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
MEM/ARTS - N/A 24 January 2005
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 26 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
363a - Annual Return 09 May 2003
AA - Annual Accounts 10 December 2002
363a - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
AA - Annual Accounts 12 July 2001
363a - Annual Return 20 April 2001
288c - Notice of change of directors or secretaries or in their particulars 05 April 2001
AA - Annual Accounts 04 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 12 June 2000
353 - Register of members 22 April 2000
353a - Register of members in non-legible form 22 April 2000
363a - Annual Return 22 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
RESOLUTIONS - N/A 12 August 1999
RESOLUTIONS - N/A 12 August 1999
123 - Notice of increase in nominal capital 12 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
AA - Annual Accounts 05 August 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
363s - Annual Return 17 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 31 January 1999
RESOLUTIONS - N/A 22 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1998
123 - Notice of increase in nominal capital 22 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1998
363s - Annual Return 22 September 1998
288c - Notice of change of directors or secretaries or in their particulars 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
AA - Annual Accounts 31 January 1998
RESOLUTIONS - N/A 28 January 1998
RESOLUTIONS - N/A 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
123 - Notice of increase in nominal capital 28 January 1998
363s - Annual Return 27 November 1997
287 - Change in situation or address of Registered Office 27 November 1997
CERTNM - Change of name certificate 30 April 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288 - N/A 18 August 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 16 May 1996
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
325 - Location of register of directors' interests in shares etc 04 September 1995
353 - Register of members 04 September 1995
AA - Annual Accounts 30 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
363s - Annual Return 21 April 1995
288 - N/A 21 April 1995
288 - N/A 29 November 1994
288 - N/A 18 October 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 06 May 1994
288 - N/A 26 April 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 20 April 1993
288 - N/A 20 April 1993
288 - N/A 19 April 1993
AA - Annual Accounts 14 December 1992
288 - N/A 01 May 1992
288 - N/A 01 May 1992
363x - Annual Return 28 April 1992
363x - Annual Return 12 February 1992
363x - Annual Return 12 February 1992
363x - Annual Return 12 February 1992
288 - N/A 01 February 1992
288 - N/A 01 February 1992
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 02 May 1990
RESOLUTIONS - N/A 25 April 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 April 1989
123 - Notice of increase in nominal capital 25 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 1989
PUC 2 - N/A 19 August 1988
PUC 2 - N/A 19 August 1988
RESOLUTIONS - N/A 22 July 1988
CERTNM - Change of name certificate 21 July 1988
MEM/ARTS - N/A 05 July 1988
287 - Change in situation or address of Registered Office 29 June 1988
288 - N/A 29 June 1988
288 - N/A 29 June 1988
NEWINC - New incorporation documents 11 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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