CHUGAI PHARMA U.K. LTD.

02814621
MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN

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Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 31 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Appointment of secretary (Mr Ryo Ishimura) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Yuta Uematsu) 1 Buy now
26 Sep 2023 accounts Annual Accounts 30 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Appointment of director (Mr Kentaro Kishi) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Takashi Okamoto) 1 Buy now
24 Sep 2022 accounts Annual Accounts 30 Buy now
06 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 incorporation Memorandum Articles 10 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of secretary (Mr Yuta Uematsu) 2 Buy now
14 Jan 2022 officers Termination of appointment of secretary (Mitsuhiro Terada) 1 Buy now
25 Sep 2021 accounts Annual Accounts 28 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Takashi Okamoto) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Norihisa Onozawa) 1 Buy now
09 Oct 2020 accounts Annual Accounts 27 Buy now
07 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of secretary (Mr Mitsuhiro Terada) 2 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Naoki Tatematsu) 1 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
02 Oct 2019 officers Appointment of secretary (Mr Naoki Tatematsu) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Norihisa Onozawa) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Mike Crosher) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Koichi Nishikawa) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (John Leslie Seaton Halls) 1 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Zoe Mcgowan) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
11 Jul 2018 officers Appointment of director (Mr Troy Joseph Robinson) 2 Buy now
10 Jul 2018 officers Appointment of secretary (Mrs Zoe Mcgowan) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Troy Joseph Robinson) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Ruth Ann Currie) 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of secretary (Troy Joseph Robinson) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Susumu Kato) 1 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Naoki Tatematsu) 1 Buy now
29 Sep 2017 accounts Annual Accounts 24 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 25 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
25 May 2016 address Change Sail Address Company With New Address 1 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Naoki Tatematsu) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Naoki Tatematsu) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Tetsuo Furukawa) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Susumu Kato) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Masaaki Tohaya) 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 20 Buy now
22 Oct 2014 accounts Annual Accounts 22 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2013 resolution Resolution 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Naoki Tatematsu) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Yoshimasa Saito) 1 Buy now
16 Jul 2013 accounts Annual Accounts 21 Buy now
11 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Termination of appointment of director (Keiji Kono) 1 Buy now
03 May 2013 officers Appointment of director (Mr Masaaki Tohaya) 2 Buy now
03 May 2013 officers Appointment of director (Ms Ruth Ann Currie) 2 Buy now
04 Oct 2012 officers Termination of appointment of secretary (Masashi Usuda) 1 Buy now
04 Oct 2012 officers Appointment of secretary (Mr Tetsuo Furukawa) 1 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
22 May 2012 officers Change of particulars for director (John Leslie Seaton Halls) 2 Buy now
22 May 2012 officers Change of particulars for director (Yoshimasa Saito) 2 Buy now
21 May 2012 officers Change of particulars for director (Koichi Nishikawa) 2 Buy now
21 May 2012 officers Change of particulars for secretary (Masashi Usuda) 1 Buy now
14 May 2012 officers Appointment of director (Mr Keiji Kono) 2 Buy now
14 May 2012 officers Termination of appointment of director (Naotaka Nakamura) 1 Buy now
28 Dec 2011 capital Return of Allotment of shares 4 Buy now
28 Dec 2011 resolution Resolution 2 Buy now
07 Oct 2011 auditors Auditors Resignation Company 1 Buy now
20 Jul 2011 accounts Annual Accounts 20 Buy now
09 Jun 2011 annual-return Annual Return 17 Buy now
17 Sep 2010 accounts Annual Accounts 21 Buy now
17 Sep 2010 officers Appointment of director (Yoshimasa Saito) 3 Buy now
07 Sep 2010 officers Appointment of secretary (Masashi Usuda) 3 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Yoshimasa Saito) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Tatsuji Shimada) 2 Buy now
27 May 2010 annual-return Annual Return 16 Buy now
27 May 2010 address Change Sail Address Company 2 Buy now
20 Oct 2009 accounts Annual Accounts 21 Buy now
28 Jul 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
28 Jul 2009 address Location of debenture register 1 Buy now
24 Jul 2009 officers Director's change of particulars / koichi nishikawa / 31/03/2008 1 Buy now
20 Oct 2008 accounts Annual Accounts 21 Buy now
05 Jun 2008 annual-return Return made up to 04/05/08; full list of members 6 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 21 Buy now
15 Jun 2007 annual-return Return made up to 04/05/07; full list of members 6 Buy now
24 Oct 2006 accounts Annual Accounts 20 Buy now
23 Jun 2006 annual-return Return made up to 04/05/06; full list of members 6 Buy now
23 Jun 2006 officers New director appointed 2 Buy now