Established in 1998, Ono Pharma Uk Ltd has its registered office in London, it's status at Companies House is "Active". There are 17 directors listed for Ono Pharma Uk Ltd at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIKAWA, Shinichi | 20 May 2019 | - | 1 |
| IDEMITSU, Kiyoaki | 04 December 2000 | 12 March 2007 | 1 |
| KASAHARA, Katsura | 27 January 1998 | 01 December 1999 | 1 |
| MACHII, Koji | 25 January 2010 | 01 May 2012 | 1 |
| MINAMIDE, Toshiomi | 02 November 2015 | 20 May 2019 | 1 |
| MURAKAMI, Kazuhiro | 01 December 1999 | 06 October 2000 | 1 |
| NISHII, Mikio | 06 October 2000 | 18 June 2004 | 1 |
| TAKAOKA, Yoshikazu | 01 May 2012 | 02 November 2015 | 1 |
| TANIGAWA, Masayuki | 12 March 2007 | 25 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TSURUI, Teruo | 15 August 2017 | - | 1 |
| ABE, Shinichiro | 01 April 2011 | 01 November 2012 | 1 |
| HIROSE, Yoshinori | 01 November 2012 | 01 November 2014 | 1 |
| IDEMITSU, Kiyoaki | 27 January 1998 | 02 August 1999 | 1 |
| KUWAYAMA, Tomohiro | 18 June 2004 | 01 April 2011 | 1 |
| NAGAHAMA, Kazuhiro | 01 November 2014 | 15 August 2017 | 1 |
| NISHII, Mikio | 18 November 2003 | 18 June 2004 | 1 |
| NISHIMURA, Yoshimasa | 06 October 2000 | 18 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CH01 - Change of particulars for director | 29 May 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| AP01 - Appointment of director | 31 May 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 08 January 2018 | |
| MR04 - N/A | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 16 January 2017 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AP03 - Appointment of secretary | 03 November 2014 | |
| TM02 - Termination of appointment of secretary | 03 November 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2012 | |
| AP03 - Appointment of secretary | 07 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA01 - Change of accounting reference date | 24 October 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 23 March 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 25 April 2006 | |
| MISC - Miscellaneous document | 09 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 June 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AUD - Auditor's letter of resignation | 14 June 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 225 - Change of Accounting Reference Date | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| CERTNM - Change of name certificate | 04 February 1998 | |
| NEWINC - New incorporation documents | 23 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 11 April 2003 | Fully Satisfied |
N/A |
