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.
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 |
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 |