Kowa Research Europe Ltd

About

Registered Number: 03696662
Date of Incorporation: 12/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 105 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RB

 

Kowa Research Europe Ltd was setup in 1999. We do not know the number of employees at this business. This company has 24 directors listed as Kanda, Toshio, Edis-bates Secretaries Limited, Ikezumi, Hisao, Inagaki, Yoichiro, Inagi, Toshio, Inoue, Yoshiro, Kawagoe, Junichi, Dr, Kawagoe, Junichi, Koyama, Yasunobu, Kuga, Hiroshi, Moribe, Mutsumi, Nagashima, Takahiko, Narusawa, Takashi, Ogawa, Michiyuki, Okumura, Mutsuo, Paris, Drummond, Picard, Gilles, Shiraishi, Koichi, Tagashira, Yasuhiro, Tamura, Koji, Tanabe, Sohei, Dr, Yamashita, Koji, Yoshimura, Mitsuo, Zaat, Ralph Antonius, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANDA, Toshio 01 July 2020 - 1
IKEZUMI, Hisao 12 January 1999 20 June 2001 1
INAGAKI, Yoichiro 01 October 2014 01 July 2019 1
INAGI, Toshio 15 November 2012 01 July 2015 1
INOUE, Yoshiro 25 October 2001 28 May 2004 1
KAWAGOE, Junichi, Dr 24 March 2016 01 July 2020 1
KAWAGOE, Junichi 15 November 2012 01 October 2014 1
KOYAMA, Yasunobu 12 January 1999 23 July 2013 1
KUGA, Hiroshi 20 June 2001 14 August 2006 1
MORIBE, Mutsumi 15 November 2012 01 July 2019 1
NAGASHIMA, Takahiko 23 May 2011 15 November 2012 1
NARUSAWA, Takashi 28 June 2018 01 July 2019 1
OGAWA, Michiyuki 12 January 1999 25 October 2001 1
OKUMURA, Mutsuo 01 July 2015 01 July 2019 1
PARIS, Drummond 01 March 2006 11 December 2013 1
PICARD, Gilles 01 April 2014 14 April 2015 1
SHIRAISHI, Koichi 16 August 2006 29 June 2017 1
TAGASHIRA, Yasuhiro 28 May 2004 14 August 2006 1
TAMURA, Koji 23 May 2011 15 November 2012 1
TANABE, Sohei, Dr 15 November 2012 01 July 2019 1
YAMASHITA, Koji 23 July 2013 01 October 2014 1
YOSHIMURA, Mitsuo 16 August 2006 15 November 2012 1
ZAAT, Ralph Antonius, Dr 24 March 2016 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
EDIS-BATES SECRETARIES LIMITED 08 September 2000 05 December 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 17 January 2020
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of 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 06 August 2019
CS01 - N/A 28 January 2019
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 15 June 2018
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 13 July 2016
AP01 - Appointment of director 10 June 2016
AP01 - Appointment of director 09 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 15 January 2016
AP01 - Appointment of director 03 September 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of 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
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 05 July 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 28 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
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
AA - Annual Accounts 15 May 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 18 January 2007
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
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
RESOLUTIONS - N/A 18 April 2006
AA - Annual Accounts 18 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
363a - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
AA - Annual Accounts 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 22 January 2004
353 - Register of members 14 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 16 January 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 02 March 2001
288b - Notice of resignation of directors or secretaries 02 March 2001
AA - Annual Accounts 29 November 2000
225 - Change of Accounting Reference Date 29 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363a - Annual Return 24 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
NEWINC - New incorporation documents 12 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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