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CHUGAI PHARMA EUROPE LIMITED - Mulliner House Flanders Road, Turnham Green, London, W4 1NN, United Kingdom
Company Information
- Company registration number
- 03486599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mulliner House Flanders Road
- Turnham Green
- London
- W4 1NN Mulliner House Flanders Road, Turnham Green, London, W4 1NN UK
Management
- Managing Directors
- ROBINSON, Troy Joseph
- YAMADA, Hisafumi
- YAMAGUCHI, Tetsuya
- Company secretaries
- OKAMOTO, Takashi
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-22
- Age Of Company 1997-12-22 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chugai Pharmaceutical Co, Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHUGAI PHARMA MARKETING LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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CHUGAI PHARMA EUROPE LIMITED Company Description
- CHUGAI PHARMA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03486599. Its current trading status is "live". It was registered 1997-12-22. It was previously called CHUGAI PHARMA MARKETING LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Mulliner House Flanders Road .
Get CHUGAI PHARMA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chugai Pharma Europe Limited - Mulliner House Flanders Road, Turnham Green, London, W4 1NN, United Kingdom
- 1997-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-person-director-company-with-change-date (2021-09-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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move-registers-to-registered-office-company-with-new-address (2018-02-01) - AD04
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2018-11-06) - AD02
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-full (2016-06-10) - AA
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-27) - CERTNM
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change-of-name-notice (2015-11-27) - CONNOT
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-group (2014-10-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-group (2013-07-16) - AA
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termination-director-company-with-name (2013-05-03) - TM01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-secretary-company-with-name (2012-10-04) - AP03
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termination-secretary-company-with-name (2012-10-04) - TM02
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-group (2011-09-28) - AA
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auditors-resignation-company (2011-10-07) - AUD
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change-person-director-company-with-change-date (2011-12-23) - CH01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-sail-address-company (2011-01-18) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-17) - AP01
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accounts-with-accounts-type-group (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-08-27) - AP03
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termination-secretary-company-with-name (2010-08-27) - TM02
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termination-director-company-with-name (2010-08-27) - TM01
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accounts-with-accounts-type-group (2010-01-12) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-02-07) - 363a
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legacy (2008-02-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363a
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legacy (2007-06-17) - 288b
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legacy (2007-06-17) - 288a
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legacy (2007-06-21) - 288a
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-02-09) - 363a
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legacy (2006-06-23) - 288a
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legacy (2006-05-25) - 288b
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accounts-with-accounts-type-group (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 244
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legacy (2005-07-05) - 288c
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-05-13) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 288b
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-01-20) - 363a
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legacy (2004-05-24) - 288b
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legacy (2004-03-10) - 288c
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legacy (2004-12-29) - 353
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legacy (2004-10-26) - 244
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288a
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legacy (2003-06-19) - 288b
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legacy (2003-08-07) - 288a
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legacy (2003-07-01) - 288c
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legacy (2003-09-01) - 288b
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accounts-with-accounts-type-group (2003-09-26) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363a
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legacy (2002-08-21) - 288b
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-02-02) - 363a
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legacy (2002-01-16) - 288b
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-18) - AA
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legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-02-01) - 363a
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-23) - AA
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legacy (1999-01-14) - 363a
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legacy (1999-01-14) - 353
keyboard_arrow_right 1998
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legacy (1998-04-20) - 88(2)P
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legacy (1998-01-23) - 288b
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legacy (1998-04-20) - 88(2)R
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legacy (1998-01-23) - 288a
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legacy (1998-04-20) - 88(3)
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legacy (1998-11-12) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-22) - NEWINC