CHUGAI PHARMA U.K. LTD.
Active - Accounts Filed
General Information
NAME
CHUGAI PHARMA U.K. LTD.
COMPANY NUMBER
02814621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
04/05/1993
(31 years and 7 months old)
WEBSITE
https://www.chugai.eu
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 1NN
Telephone: 02089875600
TPS: No
Mulliner House
Flanders Road
Turnham Green
London
W4 1NN
Telephone: 89875600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUGAI PHARMA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHUGAI PHARMA U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Yuta Uematsu (929141274) has left the board |
Credit Risk Overview
Want to learn more about CHUGAI PHARMA U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUGAI PHARMA U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUGAI PHARMA U.K. LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/1993 - Present (31 years and 7 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCHE HOLDING LTD | N/A | N/A |
| CHUGAI PHARMACEUTICAL CO LTD | N/A | N/A |
| CHUGAI PHARMA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHUGAI PHARMA U.K. LTD. | Active - Accounts Filed | View Report |
| INTERMUNE INC | N/A | N/A |
| INTERMUNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERMUNE UK & I LIMITED | Company is dissolved | View Report |
| ROCHE FINANZ AG | N/A | N/A |
| ROCHE IRELAND LIMITED | N/A | N/A |
| ROCHE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIABETES CARE LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AVL MEDICAL INSTRUMENTS U.K. LIMITED | Non-Trading | View Report |
| VENTANA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| ROCHE PRODUCTS PENSION TRUST LIMITED | Non-Trading | View Report |
| ROCHE REGISTRATION LIMITED | Non-Trading | View Report |
| SAPAC CORP LTD | N/A | N/A |
| ROCHE PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Yuta Uematsu (929141274) has left the board |
| 05/01/2024 | New Company Secretary Ryo Ishimura (931764789) Appointed |
| 02/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | Takashi Okamoto (927813015) has left the board |
| 05/01/2023 | New Board Member Kentaro Kishi (930380073) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 18/01/2022 | New Company Secretary Yuta Uematsu (929141274) Appointed |
| 18/01/2022 | Mitsuhiro Terada (926859321) has left the board |
| 30/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Takashi Okamoto (927813015) Appointed |
| 14/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Naoki Tatematsu (926297185) has left the board |
| 03/04/2020 | New Company Secretary Mitsuhiro Terada (926859321) Appointed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Company Secretary Naoki Tatematsu (926297185) Appointed |
| 03/10/2019 | John Leslie Seaton Halls (905031138) has left the board |
| 03/10/2019 | Zoe McGowan (924828315) has left the board |
| 03/10/2019 | Koichi Nishikawa (910460275) has left the board |
| 03/10/2019 | New Board Member Norihisa Onozawa (926293047) Appointed |
| 03/10/2019 | New Board Member Mike Crosher (926292956) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Troy Joseph Robinson (924833857) Appointed |
| 12/07/2018 | New Company Secretary Zoe McGowan (924828315) Appointed |
| 04/07/2018 | Troy Joseph Robinson (924485621) has left the board |
| 04/07/2018 | Ruth Ann Currie (917802121) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary Troy Joseph Robinson (924485621) Appointed |
| 05/04/2018 | Naoki Tatematsu (920678254) has left the board |
| 05/04/2018 | Susumu Kato (920674502) has left the board |
| 10/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | Susumu Kato (920674489) has left the board |
| 13/04/2016 | New Board Member Susumu Kato (920674502) Appointed |
| 07/04/2016 | New Company Secretary Naoki Tatematsu (920678254) Appointed |
| 06/04/2016 | Tetsuo Furukawa (917258706) has left the board |
| 06/04/2016 | Masaaki Tohaya (917481357) has left the board |
| 06/04/2016 | Naoki Tatematsu (918202771) has left the board |
| 06/04/2016 | New Board Member Susumu Kato (920674489) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
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