CHUGAI PHARMA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CHUGAI PHARMA EUROPE LIMITED
COMPANY NUMBER
03486599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1997
(26 years and 11 months old)
WEBSITE
www.chugai.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1997
27/11/2015
CHUGAI PHARMA MARKETING LTD.
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 04/04/2024 | Hisafumi Yamada (926300140) has left the board |
Credit Risk Overview
Want to learn more about CHUGAI PHARMA EUROPE LIMITED?
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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUGAI PHARMA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/1997 - 15/12/1999 (1 years and 11 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 04/04/2024 | Hisafumi Yamada (926300140) has left the board |
| 05/01/2024 | Tetsuya Yamaguchi (927813153) has left the board |
| 05/01/2024 | New Board Member Tsukasa Kusano (931764879) Appointed |
| 05/01/2024 | New Board Member Hitoshi Iikura (931764873) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/01/2023 | New Company Secretary Kentaro Kishi (930379112) Appointed |
| 05/01/2023 | Takashi Okamoto (927812363) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Takashi Okamoto (927812363) Appointed |
| 06/01/2021 | New Board Member Tetsuya Yamaguchi (927813153) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 03/04/2020 | Osamu Okuda (926295129) has left the board |
| 03/04/2020 | Yasushi Ito (920410838) has left the board |
| 03/04/2020 | New Board Member Minoru Watanabe (926859227) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Hisafumi Okabe (926300140) Appointed |
| 03/10/2019 | New Company Secretary Norihisa Onozawa (926295158) Appointed |
| 03/10/2019 | New Board Member Troy Joseph Robinson (924833857) Appointed |
| 03/10/2019 | Grigorios Karamperis (924800544) has left the board |
| 03/10/2019 | Hisanori Takanashi (924485379) has left the board |
| 03/10/2019 | Koichi Nishikawa (910460275) has left the board |
| 03/10/2019 | John Leslie Seaton Halls (905031138) has left the board |
| 03/10/2019 | New Board Member Osamu Okuda (926295129) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | Troy Joseph Robinson (924272099) has left the board |
| 04/07/2018 | New Company Secretary Grigorios Karamperis (924800544) Appointed |
| 05/04/2018 | Susumu Kato (920674502) has left the board |
| 05/04/2018 | Ryuuichi Kikuchi (920410900) has left the board |
| 05/04/2018 | Toshihiko Komori (920410867) has left the board |
| 05/04/2018 | Yoshiaki Ohashi (921686289) has left the board |
| 05/04/2018 | New Board Member Hisanori Takanashi (924485379) Appointed |
| 05/02/2018 | Osamu Yanbe (920410538) has left the board |
| 05/02/2018 | New Company Secretary Troy Joseph Robinson (924272099) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member Yoshiaki Ohashi (921686289) Appointed |
| 15/06/2016 | New Accounts filed |
| 06/04/2016 | Masaaki Tohaya (917481357) has left the board |
| 06/04/2016 | New Board Member Susumu Kato (920674502) Appointed |
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