KOWA PHARMACEUTICAL EUROPE CO. LTD.
Active - Accounts Filed
General Information
NAME
KOWA PHARMACEUTICAL EUROPE CO. LTD.
COMPANY NUMBER
04081241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
26/09/2000
(24 years and 3 months old)
WEBSITE
www.kowapharmaceuticals.eu
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5RB
Telephone: 01189229000
TPS: No
Unit 105
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RB
Telephone: 9229000
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 |
|---|---|---|
| KOWA PHARMACEUTICAL EUROPE AG | N/A | N/A |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Masataka Shigenaka (932779571) Appointed |
| 27/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOWA PHARMACEUTICAL EUROPE CO. 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 KOWA PHARMACEUTICAL EUROPE CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOWA PHARMACEUTICAL EUROPE CO. LTD.?
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 |
|---|---|---|---|---|
|
15/11/2012 - Present (12 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) 01/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOWA COMPANY LTD | N/A | N/A |
| KOWA OPTIMED EUROPE LTD. | Company is dissolved | View Report |
| KOWA PHARMACEUTICAL EUROPE AG | N/A | N/A |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Active - Accounts Filed | View Report |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Masataka Shigenaka (932779571) Appointed |
| 27/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | Ralph Antonius Zaat (920883174) has left the board |
| 22/02/2024 | Kazuaki Kashio (929042572) has left the board |
| 28/08/2023 | New Board Member Yoshihisa Kanezashi (931279075) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Naoki Miwa (930459767) Appointed |
| 25/06/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 14/12/2021 | Shigeru Kimura (926248492) has left the board |
| 14/12/2021 | New Board Member Kazuaki Kashio (929042572) Appointed |
| 14/12/2021 | Yuji Inazu (927433644) has left the board |
| 08/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 31/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928143781) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Yuji Inazu (927433644) Appointed |
| 21/09/2020 | Takashi Tobita (926248485) has left the board |
| 21/09/2020 | Junichi Kawagoe (911542852) has left the board |
| 21/09/2020 | New Board Member Toshio Kanda (927425878) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | Takashi Narusawa (920883165) has left the board |
| 19/09/2019 | Koichi Shiraishi (911542853) has left the board |
| 19/09/2019 | New Board Member Hitoshi Kinouchi (926248483) Appointed |
| 19/09/2019 | New Board Member Shigeru Kimura (926248492) Appointed |
| 19/09/2019 | Sohei Tanabe (917561035) has left the board |
| 19/09/2019 | New Board Member Takashi Tobita (926248485) Appointed |
| 13/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 14/05/2018 | Sohei Tanabe (924598874) has left the board |
| 14/05/2018 | New Board Member Sohei Tanabe (917561035) Appointed |
| 04/05/2018 | Mutsumi Moribe (917560624) has left the board |
| 04/05/2018 | Koji Yamashita (919303169) has left the board |
| 04/05/2018 | New Board Member Sohei Tanabe (924598874) Appointed |
| 08/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/07/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member Ralph Antonius Zaat (920883174) Appointed |
| 09/06/2016 | New Board Member Takashi Narusawa (920883165) Appointed |
| 09/06/2016 | New Accounts filed |
| 08/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
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