About

Registered Number: 04081241
Date of Incorporation: 26/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB

 

Kowa Pharmaceutical Europe Co. Ltd was registered on 26 September 2000 and are based in Wokingham, it's status at Companies House is "Active". There are 6 directors listed as Coombs, Roderick Joseph, Dr, Kimura, Shigeru, Kinouchi, Hitoshi, Tobita, Takashi, Miwa, Yoshihiro, Sakai, Hideki for Kowa Pharmaceutical Europe Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBS, Roderick Joseph, Dr 15 November 2012 - 1
KIMURA, Shigeru 01 July 2019 - 1
KINOUCHI, Hitoshi 01 July 2019 - 1
TOBITA, Takashi 01 July 2019 - 1
MIWA, Yoshihiro 18 December 2000 28 May 2004 1
SAKAI, Hideki 26 September 2000 26 June 2009 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
RP04CS01 - N/A 30 January 2020
TM01 - Termination of appointment of director 20 September 2019
AP01 - Appointment of director 17 September 2019
AP01 - Appointment of director 17 September 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 09 July 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 27 June 2017
AR01 - Annual Return 05 July 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 03 September 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AR01 - Annual Return 02 September 2014
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 21 May 2014
MISC - Miscellaneous document 24 March 2014
TM01 - Termination of appointment of director 20 March 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 16 August 2013
CH01 - Change of particulars for director 06 February 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 13 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
363a - Annual Return 02 October 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
RESOLUTIONS - N/A 20 April 2006
RESOLUTIONS - N/A 20 April 2006
RESOLUTIONS - N/A 20 April 2006
AA - Annual Accounts 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
353 - Register of members 15 September 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 08 October 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
225 - Change of Accounting Reference Date 10 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2000
353 - Register of members 10 October 2000
NEWINC - New incorporation documents 26 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.