About

Registered Number: 06133312
Date of Incorporation: 01/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: European Knowledge Centre, Mosquito Way, Hatfield, Herts, AL10 9SN

 

Based in Hatfield, Eisai Manufacturing Ltd was established in 2007. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UJIIE, Shin 20 June 2018 - 1
ANDO, Hidenobu 01 July 2009 18 June 2010 1
ARAI, Toshio 01 March 2007 01 April 2008 1
ASANO, Takafumi 01 April 2008 01 July 2009 1
HODGES, Garry Raymond 01 July 2009 14 September 2012 1
KATO, Hiroyuki 29 January 2013 31 March 2014 1
KATO, Yoshiteru 14 September 2012 01 April 2016 1
YASUNO, Tatsuyuki 20 June 2018 31 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 28 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 19 October 2017
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 10 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 09 March 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 31 January 2013
AA - Annual Accounts 24 December 2012
AP01 - Appointment of director 14 September 2012
TM01 - Termination of appointment of director 14 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 29 March 2011
MEM/ARTS - N/A 14 January 2011
SH01 - Return of Allotment of shares 14 January 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 03 February 2010
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
SH01 - Return of Allotment of shares 04 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 October 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
363a - Annual Return 21 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
287 - Change in situation or address of Registered Office 02 February 2009
AA - Annual Accounts 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
363a - Annual Return 25 March 2008
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 25 July 2007
RESOLUTIONS - N/A 22 March 2007
RESOLUTIONS - N/A 22 March 2007
RESOLUTIONS - N/A 22 March 2007
RESOLUTIONS - N/A 22 March 2007
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.